John Sheffield (Fire Protection) Limited

Company Name	John Sheffield (Fire Protection) Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	01716990
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(20 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	23 June 2000(17 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	23 June 2000(17 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	John Sheffield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 June 2000)
Role	Salesman
Correspondence Address	133 Oldfield Lane Leeds West Yorkshire LS12 4EX

Director Name	Margaret Alice Sheffield
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 June 2000)
Role	Secretary
Correspondence Address	133 Oldfield Lane Leeds West Yorkshire LS12 4EX

Secretary Name	Margaret Alice Sheffield
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	133 Oldfield Lane Leeds West Yorkshire LS12 4EX

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2000)
Role	Financial Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr Brian Anthony Watt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(17 years, 2 months after company formation)
Appointment Duration	12 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Crondale Road, Crookham Village Fleet Hampshire GU13 0SU

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	23 June 2000(17 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Lane Farthinghoe Brackley Northamptonshire NN13 5XT

Director Name	Mr Colin Andrew Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Greenways Esher Surrey KT10 0QH

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2004)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(20 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£96,212

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2004	Declaration of solvency (3 pages)
12 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2004	Appointment of a voluntary liquidator (1 page)
27 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 19/07/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Return made up to 19/07/03; full list of members (7 pages)
27 February 2003	Auditor's resignation (3 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Return made up to 19/07/01; full list of members (7 pages)
10 August 2001	Secretary's particulars changed (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 19/02/01 (1 page)
14 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
18 September 2000	Return made up to 19/07/00; full list of members (6 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Ad 29/04/83--------- Â£ si 98@1 (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 133 oldfield lane leeds LS12 4EX (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Auditor's resignation (1 page)
17 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 July 1999	Return made up to 19/07/99; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
11 September 1998	Return made up to 19/07/98; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 August 1997	Return made up to 19/07/97; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
1 August 1996	Return made up to 19/07/96; full list of members (6 pages)
27 June 1996	Particulars of mortgage/charge (4 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
31 July 1995	Return made up to 19/07/95; full list of members (6 pages)

John Sheffield (Fire Protection) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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