| Company Name | Fireguard Sprinkler Company (London) Limited |
|---|---|
| Director | Bryan Kenneth Walter Hazell |
| Company Status | Dissolved |
| Company Number | 01565146 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1981(42 years, 11 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 | Bryan Kenneth Walter Hazell |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Engineer |
| Correspondence Address | 4 Pinewood Avenue New Haw Surrey KT15 3AA |
| Secretary Name | Elizabeth Jane Hazell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1993(12 years, 2 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Pinewood Avenue New Haw Weybridge Surrey KT15 3AA |
| Director Name | Elizabeth Jane Hazell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 August 1993) |
| Role | Secretary |
| Correspondence Address | 4 Pinewood Avenue New Haw Weybridge Surrey KT15 3AA |
| Secretary Name | Mrs Joan Mary Hazell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 August 1993) |
| Role | Company Director |
| Correspondence Address | 266 Hanworth Road Hampton TW12 3EP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 15 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 5 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 2 vanners parade high road byfleet surrey KT14 7RA (1 page) |
| 23 May 1997 | Statement of affairs (5 pages) |
| 23 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 23 May 1997 | Resolutions
|
| 18 February 1997 | Return made up to 14/11/96; no change of members (4 pages) |
| 5 October 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 11 April 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 25 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |