TYCO Fire Systems Limited

Company Name	TYCO Fire Systems Limited
Company Status	Dissolved
Company Number	01168107
Category	Private Limited Company
Incorporation Date	26 April 1974(50 years ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Meridian Fire Protection Limited

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 Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(32 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 June 2011)
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	Closed
Appointed	14 December 2006(32 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 June 2011)
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	Closed
Appointed	27 July 2009(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Thelma Elezabeth Tranter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Office Manageress
Correspondence Address	6 Golden Square Tenterden Kent TN30 6RN

Director Name	Sheila May Willis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	23c Parkgate Blackheath London SE3 9XF

Director Name	Thomas Amory Lambert Willis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 1998)
Role	Fire Equipment Consultant
Correspondence Address	23c Parkgate Blackheath London SE3 9XF

Secretary Name	Sheila May Willis
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	23c Parkgate Blackheath London SE3 9XF

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1998(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(23 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	16 March 1998(23 years, 11 months after company formation)
Appointment Duration	6 years, 6 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(30 years, 5 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(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2007)
Role	General Manager
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(32 years, 8 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

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

1 at 1	Tyco Fire & Integrated Solutions (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Application to strike the company off the register (3 pages)
24 February 2011	Application to strike the company off the register (3 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 1 (6 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 1 (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement by directors (1 page)
31 March 2010	Solvency Statement dated 29/03/10 (1 page)
31 March 2010	Statement by Directors (1 page)
31 March 2010	Solvency statement dated 29/03/10 (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (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)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
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)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 April 2009	Accounts made up to 30 September 2008 (4 pages)
15 August 2008	Return made up to 26/07/08; full list of members (4 pages)
15 August 2008	Return made up to 26/07/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of register of members (1 page)
4 June 2008	Accounts made up to 30 September 2007 (4 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 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)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 26/07/07; full list of members (2 pages)
9 August 2007	Return made up to 26/07/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (4 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	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (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)
9 August 2006	Return made up to 26/07/06; full list of members (5 pages)
9 August 2006	Return made up to 26/07/06; full list of members (5 pages)
7 August 2006	Location of register of members (1 page)
7 August 2006	Location of register of members (1 page)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (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	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
15 September 2005	Return made up to 26/07/05; full list of members (5 pages)
15 September 2005	Return made up to 26/07/05; full list of members (5 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 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)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
4 August 2004	Return made up to 26/07/04; full list of members (5 pages)
4 August 2004	Return made up to 26/07/04; full list of members (5 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)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Accounts made up to 30 September 2003 (4 pages)
5 November 2003	Memorandum and Articles of Association (7 pages)
5 November 2003	Memorandum and Articles of Association (7 pages)
6 August 2003	Return made up to 26/07/03; full list of members (5 pages)
6 August 2003	Return made up to 26/07/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 January 2003	Accounts made up to 30 September 2002 (4 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
1 August 2002	Return made up to 26/07/02; full list of members (7 pages)
1 August 2002	Return made up to 26/07/02; full list of members (7 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (7 pages)
21 November 2001	Accounts made up to 30 September 2001 (7 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
9 July 2001	Accounts made up to 30 September 2000 (15 pages)
9 July 2001	Full accounts made up to 30 September 2000 (15 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
29 September 2000	Company name changed meridian fire protection LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed meridian fire protection LIMITED\certificate issued on 02/10/00 (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (19 pages)
31 July 2000	Return made up to 26/07/00; full list of members (6 pages)
31 July 2000	Return made up to 26/07/00; full list of members (6 pages)
31 July 2000	Accounts made up to 30 September 1999 (19 pages)
30 July 1999	Return made up to 26/07/99; no change of members (4 pages)
30 July 1999	Return made up to 26/07/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 30 September 1998 (15 pages)
21 May 1999	Accounts made up to 30 September 1998 (15 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 26/07/98; full list of members (6 pages)
29 July 1998	Return made up to 26/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 1998	Auditor's resignation (1 page)
26 March 1998	Auditor's resignation (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
24 March 1998	Auditor's resignation (1 page)
24 March 1998	Auditor's resignation (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997	Return made up to 26/07/97; no change of members (4 pages)
22 August 1997	Return made up to 26/07/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 November 1996	Return made up to 26/07/96; full list of members (5 pages)
14 November 1996	Return made up to 26/07/96; full list of members (5 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1996	Auditor's resignation (4 pages)
25 April 1996	Auditor's resignation (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 April 1995	Ad 10/03/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 April 1995	Particulars of contract relating to shares (4 pages)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1995	Particulars of contract relating to shares (4 pages)
7 April 1995	Ad 10/03/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
31 March 1995	Â£ nc 100/49100 10/03/95 (1 page)
31 March 1995	Secretary's particulars changed;new secretary appointed;new director appointed (2 pages)
31 March 1995	Â£ nc 100/49100 10/03/95 (1 page)
31 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

TYCO Fire Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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