Fireproofers Ltd

Company Name	Fireproofers Ltd
Company Status	Dissolved
Company Number	04828846
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 10 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Names	Fireproofers Limited and Total Construction Projects Limited

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 Duncan Gisborne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(1 week, 1 day after company formation)
Appointment Duration	13 years, 2 months (closed 27 September 2016)
Role	Fireproofer
Country of Residence	United Kingdom
Correspondence Address	7 Brickfield Cottages High Road, Thornwood Epping Essex CM16 6TH

Secretary Name	Mrs Elizabeth Gisborne
Nationality	British
Status	Closed
Appointed	18 July 2003(1 week, 1 day after company formation)
Appointment Duration	13 years, 2 months (closed 27 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Brickfield Cottages High Road, Thornwood Epping Essex CM16 6TH

Director Name	Mrs Elizabeth Gisborne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(1 year, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 27 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Brickfield Cottages High Road, Thornwood Epping Essex CM16 6TH

Director Name	WHBC Nominee Directors Limited (Corporation)
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Telephone	01992 576670
Telephone region	Lea Valley

Location

Registered Address	7 Brickfield Cottages High Road, Thornwood Epping Essex CM16 6TH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common

Shareholders

1000 at £1	Elizabeth Gisborne 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,640
Cash	£18,670
Current Liabilities	£18,177

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
6 June 2014	Company name changed total construction projects LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Company name changed total construction projects LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08 (4 pages)
8 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08 (4 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 August 2011	Director's details changed for Mr Duncan Gisborne on 10 August 2011 (2 pages)
10 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Mr Duncan Gisborne on 10 August 2011 (2 pages)
10 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2011	Registered office address changed from Unit 9 Bassett Business Park Hurricane Way North Weald Essex CM16 6AA on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Unit 9 Bassett Business Park Hurricane Way North Weald Essex CM16 6AA on 12 January 2011 (1 page)
9 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Mr Duncan O Brien on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Duncan O Brien on 1 July 2010 (2 pages)
9 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Mr Duncan O Brien on 1 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Mrs. Elizabeth Gisborne on 1 July 2010 (1 page)
6 August 2010	Director's details changed for Mrs. Elizabeth Gisborne on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Mrs. Elizabeth Gisborne on 1 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Mrs. Elizabeth Gisborne on 1 July 2010 (1 page)
6 August 2010	Director's details changed for Mrs. Elizabeth Gisborne on 1 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Mrs. Elizabeth Gisborne on 1 July 2010 (1 page)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Company name changed fireproofers LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Company name changed fireproofers LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 August 2009	Return made up to 10/07/09; full list of members (4 pages)
14 August 2009	Return made up to 10/07/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / duncan gisborne / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / duncan gisborne / 13/08/2009 (1 page)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008	Director's change of particulars / duncan o'brien / 16/09/2008 (1 page)
17 October 2008	Director's change of particulars / duncan o'brien / 16/09/2008 (1 page)
28 August 2008	Return made up to 10/07/08; full list of members (4 pages)
28 August 2008	Return made up to 10/07/08; full list of members (4 pages)
26 June 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
26 June 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
6 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 August 2007	Return made up to 10/07/07; full list of members (3 pages)
29 August 2007	Return made up to 10/07/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 July 2006	Return made up to 10/07/06; full list of members (3 pages)
27 July 2006	Return made up to 10/07/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 August 2005	Nc inc already adjusted 05/04/05 (1 page)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Ad 05/04/05--------- Â£ si 999@1 (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Nc inc already adjusted 05/04/05 (1 page)
30 August 2005	Ad 05/04/05--------- Â£ si 999@1 (2 pages)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Return made up to 10/07/05; full list of members (2 pages)
19 August 2005	Return made up to 10/07/05; full list of members (2 pages)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
6 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (6 pages)
6 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (6 pages)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
21 July 2003	Registered office changed on 21/07/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
21 July 2003	Registered office changed on 21/07/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
21 July 2003	New secretary appointed (1 page)
21 July 2003	New secretary appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (12 pages)
10 July 2003	Incorporation (12 pages)

Fireproofers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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