Company NameWormald Fire Systems Limited
Company StatusDissolved
Company Number01699654
CategoryPrivate Limited Company
Incorporation Date15 February 1983(41 years, 1 month ago)
Dissolution Date15 November 2011 (12 years, 4 months ago)
Previous NameHaverwell Limited

Business Activity

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

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(23 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 15 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed14 December 2006(23 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 15 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Andrew Bowie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(26 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 15 November 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTyco Park Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Director NameJohn Clifford Buckley
Date of BirthApril 1941 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed29 December 1991(8 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 05 September 2005)
RoleManaging Director
Correspondence AddressWormald Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Director NameJohn Franklin Fort Iii
Date of BirthOctober 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(8 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 March 1993)
RoleCorporate Chairman
Correspondence AddressOne Tyco Park
Exeter
New Hampshire
O38 33
United States
Director NameIrving Gutin
Date of BirthApril 1932 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(8 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 June 1993)
RoleCorporate Senior Vice President
Correspondence Address1 Tyco Park
Exeter
New Hampshire
03833
United States
Director NamePeter Barlow Jones
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 1995)
RoleEngineer General Manager
Correspondence AddressNabbs Cottage 116 Brandlesholme Road
Greenmount
Bury
Lancashire
BL8 4DZ
Director NameLeo Dennis Kozlowski
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(8 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 March 2000)
RoleCorporate President
Correspondence AddressThree Tyco Park
Exeter
New Hampshire
O38 33
United States
Director NameRichard Dunstan Power
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(8 years, 10 months after company formation)
Appointment Duration2 months (resigned 29 February 1992)
RoleChief Financial Officer
Correspondence AddressOne Tyco Park
Exeter
New Hampshire
O38 33
United States
Secretary NameCedric William Young
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 August 1995)
RoleCompany Director
Correspondence Address26 Mansfield Road
Urmston
Manchester
Lancashire
M41 6HE
Director NameTerry Lee Hall
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 1993(10 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 June 1993)
RoleChief Financial Officer
Correspondence AddressOne Tyco Park
Exeter
New Hampshire
03833
Secretary NameColin Lancaster Harrison
NationalityBritish
StatusResigned
Appointed18 August 1995(12 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 September 2004)
RoleSecretary
Correspondence AddressWormald Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Director NamePeter Charles Leonard
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(12 years, 7 months after company formation)
Appointment Duration14 years (resigned 30 September 2009)
RoleFinance Director
Correspondence AddressTyco Park
Grimshaw Lane, Newton Heath
Manchester
M40 2WL
Director NameJerry Reid Boggess
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2000(17 years after company formation)
Appointment Duration3 years (resigned 12 March 2003)
RoleBusiness Executive
Correspondence Address671 South Ocean Boulevard
Boca Raton
Florida 33432
United States
Secretary NameShaun Webb
NationalityBritish
StatusResigned
Appointed30 September 2004(21 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 December 2006)
RoleCompany Director
Correspondence AddressTyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Director NameGary George Ravenscroft
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(22 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 January 2007)
RoleGeneral Manager
Correspondence AddressTyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Director NameMark Clegg
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(23 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 May 2009)
RoleGeneral Manager
Correspondence AddressTyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Tyco Holdings (Uk) LTD
50.00%
Ordinary
1 at £1Wormald Holdings (Uk) LTD
50.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
20 July 2011Application to strike the company off the register (3 pages)
20 July 2011Application to strike the company off the register (3 pages)
6 January 2011Annual return made up to 26 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
(6 pages)
6 January 2011Annual return made up to 26 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
(6 pages)
23 November 2010Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010Accounts for a dormant company made up to 30 September 2010 (4 pages)
12 February 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
26 January 2010Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register inspection address has been changed (1 page)
15 October 2009Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009Director appointed andrew bowie (1 page)
6 August 2009Director appointed andrew bowie (1 page)
3 July 2009Appointment Terminated Director mark clegg (1 page)
3 July 2009Appointment terminated director mark clegg (1 page)
2 April 2009Accounts made up to 30 September 2008 (4 pages)
2 April 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 January 2009Return made up to 26/12/08; full list of members (4 pages)
23 January 2009Return made up to 26/12/08; full list of members (4 pages)
4 June 2008Accounts made up to 30 September 2007 (4 pages)
4 June 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 January 2008Return made up to 29/12/07; full list of members (3 pages)
15 January 2008Location of register of members (1 page)
15 January 2008Location of register of members (1 page)
15 January 2008Return made up to 29/12/07; full list of members (3 pages)
5 November 2007Registered office changed on 05/11/07 from: tyco park, grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007Registered office changed on 05/11/07 from: tyco park, grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007Accounts made up to 30 September 2006 (4 pages)
5 April 2007Director's particulars changed (1 page)
5 April 2007Director's particulars changed (1 page)
21 February 2007New director appointed (1 page)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
21 February 2007New director appointed (1 page)
24 January 2007Return made up to 29/12/06; full list of members (3 pages)
24 January 2007Return made up to 29/12/06; full list of members (3 pages)
24 January 2007Registered office changed on 24/01/07 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
24 January 2007Location of register of members (1 page)
24 January 2007Location of register of members (1 page)
24 January 2007Registered office changed on 24/01/07 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007Secretary resigned (1 page)
12 January 2007New secretary appointed;new director appointed (1 page)
12 January 2007New secretary appointed;new director appointed (1 page)
28 July 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006Accounts made up to 30 September 2005 (4 pages)
25 January 2006Return made up to 29/12/05; full list of members (5 pages)
25 January 2006Return made up to 29/12/05; full list of members (5 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
4 August 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005Accounts made up to 30 September 2004 (4 pages)
22 March 2005Return made up to 29/12/04; full list of members (5 pages)
22 March 2005Return made up to 29/12/04; full list of members (5 pages)
21 October 2004New secretary appointed (1 page)
21 October 2004New secretary appointed (1 page)
11 October 2004Secretary resigned (1 page)
11 October 2004Secretary resigned (1 page)
9 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
3 June 2004Secretary's particulars changed (1 page)
3 June 2004Secretary's particulars changed (1 page)
23 April 2004Accounts made up to 30 September 2003 (4 pages)
23 April 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 January 2004Return made up to 29/12/03; full list of members (5 pages)
20 January 2004Return made up to 29/12/03; full list of members (5 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
6 March 2003Auditor's resignation (1 page)
6 March 2003Auditor's resignation (1 page)
17 January 2003Return made up to 29/12/02; full list of members (6 pages)
17 January 2003Return made up to 29/12/02; full list of members (6 pages)
10 January 2003Accounts made up to 30 September 2002 (4 pages)
10 January 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
5 November 2002Director's particulars changed (1 page)
5 November 2002Director's particulars changed (1 page)
30 September 2002Location of register of members (1 page)
30 September 2002Location of register of members (1 page)
11 April 2002Location of register of members (1 page)
11 April 2002Location of register of members (1 page)
7 January 2002Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 January 2002Return made up to 29/12/01; full list of members (7 pages)
21 November 2001Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001Accounts made up to 30 September 2001 (4 pages)
11 January 2001Director's particulars changed (1 page)
11 January 2001Director's particulars changed (1 page)
8 January 2001Return made up to 29/12/00; full list of members (7 pages)
8 January 2001Return made up to 29/12/00; full list of members (7 pages)
16 November 2000Accounts for a dormant company made up to 30 September 2000 (5 pages)
16 November 2000Accounts made up to 30 September 2000 (5 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
6 January 2000Return made up to 29/12/99; full list of members (7 pages)
6 January 2000Return made up to 29/12/99; full list of members (7 pages)
29 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1999Accounts for a dormant company made up to 30 September 1999 (5 pages)
8 December 1999Accounts made up to 30 September 1999 (5 pages)
8 April 1999Accounts made up to 30 September 1998 (5 pages)
8 April 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1999Return made up to 29/12/98; no change of members (4 pages)
6 January 1999Return made up to 29/12/98; no change of members (4 pages)
3 December 1998Auditor's resignation (1 page)
3 December 1998Auditor's resignation (1 page)
28 January 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 January 1998Return made up to 29/12/97; full list of members (6 pages)
9 January 1998Return made up to 29/12/97; full list of members (6 pages)
25 November 1997Full accounts made up to 30 June 1997 (6 pages)
25 November 1997Full accounts made up to 30 June 1997 (6 pages)
6 January 1997Return made up to 29/12/96; no change of members (4 pages)
6 January 1997Return made up to 29/12/96; no change of members (4 pages)
8 November 1996Full accounts made up to 30 June 1996 (6 pages)
8 November 1996Full accounts made up to 30 June 1996 (6 pages)
10 January 1996Return made up to 29/12/95; full list of members (6 pages)
10 January 1996Return made up to 29/12/95; full list of members (6 pages)
4 October 1995Director resigned (1 page)
4 October 1995New director appointed (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995New director appointed (2 pages)
26 September 1995Full accounts made up to 30 June 1995 (6 pages)
26 September 1995Full accounts made up to 30 June 1995 (6 pages)
24 August 1995Secretary resigned;new secretary appointed (2 pages)
24 August 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)