| Company Name | Fire Check (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00987211 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1970(53 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Gordon Butcher |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Fire Engineer |
| Correspondence Address | 113 Alinora Crescent Goring-By-Sea Sussex BN12 4HJ |
| Director Name | Alan Charles Parnell |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Correspondence Address | Owl's Brook New Pond Hill Cross-In-Hand Heathfield Sussex TN21 0NA |
| Director Name | Mrs Diana Helen Rees Parnell |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | Owl's Brook New Pond Hill Cross In Hand Heathfield East Sussex TN21 0NA |
| Secretary Name | Anne Christine Crookes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1996(25 years, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Ghyllside Road Northiam Rye East Sussex TN31 6QG |
| Director Name | Mr Gerald Eastham |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 December 1996) |
| Role | Fire Consultant |
| Correspondence Address | The Grange Hawford Worcester WR3 7SG |
| Secretary Name | Mrs Diana Helen Rees Parnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 June 1996) |
| Role | Company Director |
| Correspondence Address | Owl's Brook New Pond Hill Cross In Hand Heathfield East Sussex TN21 0NA |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £203,692 |
| Gross Profit | £135,822 |
| Net Worth | £97,263 |
| Cash | £89,423 |
| Current Liabilities | £63,155 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2005 | Dissolved (1 page) |
|---|---|
| 3 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 28 March 2003 | Declaration of solvency (3 pages) |
| 28 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2003 | Resolutions
|
| 2 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members
|
| 3 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |