How Fire Limited

Company Name	How Fire Limited
Directors	Mark Ayre and Andrew John Ellis
Company Status	Active
Company Number	00725581
Category	Private Limited Company
Incorporation Date	30 May 1962(61 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(55 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(55 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	John Stanley Williams
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Engineer
Correspondence Address	Norton Green House Norton Green Lane Knowle Solihull West Midlands B93 8PJ

Director Name	Anthony James Weatherley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	Mile End Cottage Straight Mile Calf Heath Wolverhampton West Midlands WV10 7DL

Director Name	Kenneth John Walters
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2001)
Role	Engineer
Correspondence Address	69 Kiddemore Green Road Brewood Stafford Staffordshire ST19 9BQ

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Director Name	David Alan Johnson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Role	Sprinkler Engineer
Correspondence Address	1 Beacon Close Uxbridge Middlesex UB8 1PX

Director Name	David Lant
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 1999)
Role	Engineer
Correspondence Address	39 Wyle Cop Shrewsbury Salop SY1 1XF Wales

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	James Edward Harte
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(31 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 September 2010)
Role	Electrical Engineer
Correspondence Address	Glaslyn 32 Ludlow Road Bridgnorth Shropshire WV16 5AF

Director Name	Irene McKeown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 1998)
Role	Accountant
Correspondence Address	Parkview 372a Chester Road North Sutton Coldfield West Midlands B73 6RL

Director Name	Mr Michael John Ballard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(34 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 November 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Oak Tree Cottage 234 Smallfield Road Horley Surrey RH6 9LT

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(35 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(35 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(36 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(36 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Raymond Oliver
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(36 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	39 Garth Road Sevenoaks Kent TN13 1RU

Director Name	James William Robert Devereux
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(36 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	37 Broad Street Stratford Upon Avon Warwickshire CV37 6HN

Secretary Name	James William Robert Devereux
Nationality	British
Status	Resigned
Appointed	22 April 1999(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	37 Broad Street Stratford Upon Avon Warwickshire CV37 6HN

Director Name	John Stuart Potter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(38 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 November 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(39 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2001(39 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2001(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	24 October 2001(39 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Gary George Ravenscroft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(43 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2007)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(44 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(44 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	14 December 2006(44 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(47 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Christopher Oster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(49 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 September 2012)
Role	Director, Global Tax Emea
Country of Residence	England
Correspondence Address	76 Sussex Square London W2 6SS

Contact

Website	tyco.com
Telephone	01932 743333
Telephone region	Weybridge

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Tyco Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 September 2018 (5 years, 6 months ago)
Next Return Due	10 October 2019 (overdue)

Charges

6 September 1995	Delivered on: 7 September 1995 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
13 June 1986	Delivered on: 20 June 1985 Satisfied on: 24 January 1997 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due o wing or incurred to the company. Fully Satisfied
29 March 1982	Delivered on: 16 April 1982 Satisfied on: 22 October 2001 Persons entitled: British Mail Order Corporation Limited Classification: Building contract Secured details: All monies due or to become due from the company to the chargee under the terms of the contract. Particulars: All tools, tackle, stores & other things brought upon the site of the works by the company and which are required on the site for the purposes of the works, but not forn incorporation therein. Fully Satisfied
11 December 1967	Delivered on: 1 January 1968 Satisfied on: 24 January 1997 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on:- undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

7 September 2023	Appointment of James Paul Earnshaw as a director on 14 August 2023 (2 pages)
7 September 2023	Termination of appointment of Mark Ayre as a director on 14 August 2023 (1 page)
9 September 2021	Restoration by order of the court (2 pages)
22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
25 July 2019	Application to strike the company off the register (3 pages)
9 July 2019	Statement of capital on 9 July 2019 GBP 1 (3 pages)
3 July 2019	Solvency Statement dated 01/07/19 (2 pages)
3 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2019	Statement by Directors (2 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
22 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
16 November 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
16 November 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
16 November 2017	Termination of appointment of John Stuart Potter as a director on 14 November 2017 (1 page)
16 November 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
16 November 2017	Appointment of Mr Andrew John Ellis as a director on 14 November 2017 (2 pages)
16 November 2017	Termination of appointment of John Stuart Potter as a director on 14 November 2017 (1 page)
16 November 2017	Appointment of Mr Andrew John Ellis as a director on 14 November 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for John Stuart Potter on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for John Stuart Potter on 30 June 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
2 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (7 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (7 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (7 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (7 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (7 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (7 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
18 October 2012	Termination of appointment of Christopher Oster as a director (1 page)
18 October 2012	Termination of appointment of Christopher Oster as a director (1 page)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
4 April 2012	Statement of company's objects (2 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 April 2012	Statement of company's objects (2 pages)
30 March 2012	Appointment of Christopher Oster as a director (2 pages)
30 March 2012	Appointment of Christopher Oster as a director (2 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Termination of appointment of James Harte as a director (1 page)
6 October 2010	Termination of appointment of James Harte as a director (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Register inspection address has been changed (1 page)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
26 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
26 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
3 October 2008	Location of register of members (1 page)
3 October 2008	Location of register of members (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Return made up to 26/09/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 26/09/07; full list of members (3 pages)
22 May 2007	Full accounts made up to 31 December 2005 (19 pages)
22 May 2007	Full accounts made up to 31 December 2005 (19 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
30 October 2006	Return made up to 02/10/06; full list of members (6 pages)
30 October 2006	Return made up to 02/10/06; full list of members (6 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
3 May 2006	Full accounts made up to 30 September 2004 (17 pages)
3 May 2006	Full accounts made up to 30 September 2004 (17 pages)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
13 December 2005	Return made up to 02/10/05; full list of members (6 pages)
13 December 2005	Return made up to 02/10/05; full list of members (6 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
29 November 2004	Return made up to 02/10/04; full list of members (6 pages)
29 November 2004	Return made up to 02/10/04; full list of members (6 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
3 September 2004	Full accounts made up to 30 September 2003 (19 pages)
3 September 2004	Full accounts made up to 30 September 2003 (19 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
15 October 2003	Return made up to 02/10/03; full list of members (6 pages)
15 October 2003	Return made up to 02/10/03; full list of members (6 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (18 pages)
3 February 2003	Full accounts made up to 30 September 2002 (18 pages)
30 October 2002	Return made up to 02/10/02; full list of members (7 pages)
30 October 2002	Return made up to 02/10/02; full list of members (7 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
2 October 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
2 October 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
19 July 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
19 July 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: hillcrest business park cinder bank dudley west midlands DY2 9AP (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: hillcrest business park cinder bank dudley west midlands DY2 9AP (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
29 October 2001	Return made up to 02/10/01; full list of members (8 pages)
29 October 2001	Return made up to 02/10/01; full list of members (8 pages)
22 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
13 December 2000	Full group accounts made up to 31 December 1999 (14 pages)
13 December 2000	Full group accounts made up to 31 December 1999 (14 pages)
18 October 2000	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Return made up to 02/10/99; full list of members (11 pages)
21 October 1999	Return made up to 02/10/99; full list of members (11 pages)
21 October 1999	Director's particulars changed (1 page)
7 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
7 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
11 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1998	Ad 19/12/97--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
11 January 1998	Ad 19/12/97--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
11 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (17 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (17 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
8 October 1996	Return made up to 02/10/96; no change of members (6 pages)
8 October 1996	Return made up to 02/10/96; no change of members (6 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
4 October 1995	Return made up to 02/10/95; no change of members (6 pages)
4 October 1995	Return made up to 02/10/95; no change of members (6 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Declaration of mortgage charge released/ceased (2 pages)
21 July 1995	Declaration of mortgage charge released/ceased (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
16 October 1991	Full group accounts made up to 31 December 1990 (18 pages)
16 October 1991	Full group accounts made up to 31 December 1990 (18 pages)
14 February 1987	Articles of association (8 pages)
14 February 1987	Articles of association (8 pages)
20 October 1986	Full accounts made up to 31 December 1985 (15 pages)
20 October 1986	Full accounts made up to 31 December 1985 (15 pages)
28 September 1973	Memorandum and Articles of Association (11 pages)
28 September 1973	Memorandum and Articles of Association (11 pages)
30 May 1962	Incorporation (11 pages)
30 May 1962	Incorporation (11 pages)

How Fire Limited

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