| Company Name | Firestop (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04266197 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Alan Stubbs |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Candover Road Hornchurch Essex RM12 4TY |
| Secretary Name | Mr John Alan Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Candover Road Hornchurch Essex RM12 4TY |
| Director Name | Mr Terence Michael Turrant |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat Oak Road Crays Hill Billericay Essex CM11 2YQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 9 Buckingham Square Hurricane Way Wickford Business Park Wickford Essex SS11 8YQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 2 February 2012 | Termination of appointment of Terence Turrant as a director (1 page) |
| 2 February 2012 | Termination of appointment of Terence Michael Turrant as a director on 31 December 2011 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 20 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 30 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 30 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 25 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2004 | Return made up to 07/08/04; full list of members
|
| 16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Memorandum and Articles of Association (6 pages) |
| 23 August 2002 | Memorandum and Articles of Association (6 pages) |
| 14 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 07/08/02; full list of members
|
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 14 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 14 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: the retreat oak road crays billericay CM11 2YQ (1 page) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: the retreat oak road crays billericay CM11 2YQ (1 page) |
| 14 August 2001 | Director resigned (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 August 2001 | Director resigned (2 pages) |
| 7 August 2001 | Incorporation (7 pages) |
| 7 August 2001 | Incorporation (7 pages) |