TYCO Fire Products Manufacturing Limited

Company Name	TYCO Fire Products Manufacturing Limited
Company Status	Active
Company Number	01841522
Category	Private Limited Company
Incorporation Date	16 August 1984(39 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mark James Macmichael
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(17 years, 12 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Damien Morris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(25 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Christopher James Obern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(36 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Operations Leader
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Richard Dunstan Power
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 29 February 1992)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Peter Barlow Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Engineer/General Manager
Correspondence Address	Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Corporate Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2003)
Role	Engineer/Managing Director
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Director Name	John Franklin Fort Iii
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1993)
Role	Company Chairman
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Director Name	Terry Lee Hall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire 03833

Director Name	Philipe Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1994(10 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 September 2003)
Role	Company Director
Correspondence Address	7 Avenue De Loree 1640 Rhode Saint Genese Belgium Foreign

Director Name	Keith Rathmill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	7 Selkirk Drive Holmes Chapel Cheshire CW4 7LJ

Director Name	Mark Howard Swartz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1995(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2000)
Role	Chief Financial Officer
Correspondence Address	66 Front Street Exeter New Hampshire 03833

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	19 Ainsworth Hall Road Ainsworth Bolton Lancashire BL2 5RY

Secretary Name	Thomas Gilder
Nationality	British
Status	Resigned
Appointed	22 April 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	55 Lowcroft Crescent Firwood Park Chadderton Oldham Manchester OL9 9UU

Director Name	Robert Brindley Cocks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(13 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	86 Manchester Road Chapel En Le Frith High Peak SK23 9TP

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2003)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	Ms Kathryn Louise Woods
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(17 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	11 January 2002(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Financial Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Gordon Robert Browning
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linbeck Linton Skipton North Yorkshire BD23 5HQ

Director Name	Peter Arnold Noblett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2008)
Role	Managing Director
Correspondence Address	127 Grove Lane Cheadle Hulme Stockport Cheshire SK8 7NE

Secretary Name	Mark James Macmichael
Nationality	British
Status	Resigned
Appointed	30 September 2007(23 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 September 2012)
Role	Company Director
Correspondence Address	The Hollies 183 Eccleshall Road Stafford Staffordshire ST16 1PD

Director Name	Mr Richard John Dredge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Styles Close Frome Somerset BA11 5JS

Director Name	Mr Damien Morris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brackley Drive Middleton Manchester M24 1SS

Director Name	Miles Denning
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	25 Sandhills Lane Barnt Green Worcestershire B45 8NU

Director Name	Michelle Jean Atkinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	69 Hamilton Street Chadderton Oldham OL9 9HL

Director Name	David Curzon Linay
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 2017)
Role	Director, Operational Excellence, Emea
Country of Residence	United Kingdom
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	Resigned
Appointed	29 September 2012(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2017)
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
Status	Resigned
Appointed	29 September 2012(28 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Marc Turco
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2014(29 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2017)
Role	Director Manufacturing
Country of Residence	United States
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Lionel Buenaventura
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2017(32 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2018)
Role	Director Of Operations
Country of Residence	United States
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Joseph Paul Harvey-Nimmo
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Manufacturing Operations Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

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

Financials

Year	2012
Turnover	£29,617,000
Net Worth	£52,889,000
Current Liabilities	£3,867,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
21 October 2020	Notification of a person with significant control statement (2 pages)
21 October 2020	Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 8 July 2020 (2 pages)
21 October 2020	Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on 1 October 2020 (1 page)
21 October 2020	Cessation of Tyco European Metal Framing Limited as a person with significant control on 8 July 2020 (1 page)
7 October 2020	Statement of company's objects (2 pages)
7 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 October 2020	Memorandum and Articles of Association (29 pages)
12 August 2020	Full accounts made up to 30 September 2019 (26 pages)
3 March 2020	Second filing for the appointment of Damien Morris as a director (6 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 30 September 2018 (24 pages)
8 January 2019	Full accounts made up to 30 September 2017 (23 pages)
30 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
22 May 2018	Auditor's resignation (1 page)
15 March 2018	Full accounts made up to 30 September 2016 (24 pages)
12 February 2018	Termination of appointment of Lionel Buenaventura as a director on 31 January 2018 (1 page)
4 January 2018	Appointment of Joseph Paul Harvey-Nimmo as a director on 10 August 2017 (2 pages)
4 January 2018	Appointment of Joseph Paul Harvey-Nimmo as a director on 10 August 2017 (2 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 September 2017	Termination of appointment of David Curzon Linay as a director on 30 July 2017 (1 page)
28 September 2017	Termination of appointment of David Curzon Linay as a director on 30 July 2017 (1 page)
21 September 2017	Termination of appointment of Miles Denning as a director on 1 August 2017 (1 page)
21 September 2017	Termination of appointment of Marc Turco as a director on 31 July 2017 (1 page)
21 September 2017	Termination of appointment of Miles Denning as a director on 1 August 2017 (1 page)
21 September 2017	Termination of appointment of Marc Turco as a director on 31 July 2017 (1 page)
20 September 2017	Appointment of Lionel Buenaventura as a director on 7 August 2017 (2 pages)
20 September 2017	Appointment of Lionel Buenaventura as a director on 7 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Marc Turco on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Damien Morris on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Damien Morris on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mark James Macmichael on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for David Curzon Linay on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mark James Macmichael on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Marc Turco on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Miles Denning on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for David Curzon Linay on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Miles Denning on 30 June 2017 (2 pages)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 25 September 2015 (21 pages)
28 June 2016	Full accounts made up to 25 September 2015 (21 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (10 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (10 pages)
1 July 2015	Full accounts made up to 26 September 2014 (26 pages)
1 July 2015	Full accounts made up to 26 September 2014 (26 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (10 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (10 pages)
23 October 2014	Full accounts made up to 27 September 2013 (32 pages)
23 October 2014	Full accounts made up to 27 September 2013 (32 pages)
27 February 2014	Termination of appointment of Robert Cocks as a director (1 page)
27 February 2014	Appointment of Marc Turco as a director (2 pages)
27 February 2014	Termination of appointment of Robert Cocks as a director (1 page)
27 February 2014	Appointment of Marc Turco as a director (2 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (10 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (10 pages)
28 August 2013	Full accounts made up to 28 September 2012 (38 pages)
28 August 2013	Full accounts made up to 28 September 2012 (38 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (10 pages)
7 November 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
7 November 2012	Appointment of Andrew Bowie as a director (2 pages)
7 November 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
7 November 2012	Appointment of Andrew Bowie as a director (2 pages)
6 November 2012	Registered office address changed from C/O Hindle Valves Victoria Road Leeds LS11 5UG on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Hindle Valves Victoria Road Leeds LS11 5UG on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Hindle Valves Victoria Road Leeds LS11 5UG on 6 November 2012 (1 page)
6 November 2012	Termination of appointment of Mark Macmichael as a secretary (1 page)
6 November 2012	Termination of appointment of Michelle Atkinson as a director (1 page)
6 November 2012	Termination of appointment of Michelle Atkinson as a director (1 page)
6 November 2012	Termination of appointment of Mark Macmichael as a secretary (1 page)
9 May 2012	Full accounts made up to 30 September 2011 (34 pages)
9 May 2012	Full accounts made up to 30 September 2011 (34 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (10 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (10 pages)
29 March 2011	Appointment of Michelle Jean Atkinson as a director (2 pages)
29 March 2011	Appointment of David Curzon Linay as a director (2 pages)
29 March 2011	Appointment of David Curzon Linay as a director (2 pages)
29 March 2011	Appointment of Michelle Jean Atkinson as a director (2 pages)
28 March 2011	Full accounts made up to 24 September 2010 (33 pages)
28 March 2011	Full accounts made up to 24 September 2010 (33 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
27 May 2010	Full accounts made up to 25 September 2009 (31 pages)
27 May 2010	Full accounts made up to 25 September 2009 (31 pages)
8 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Appointment of Miles Denning as a director (2 pages)
8 January 2010	Appointment of Miles Denning as a director (2 pages)
8 January 2010	Appointment of Damien Morris as a director ANNOTATION Clarification a second filed AP01 was registered on 03/03/2020. (3 pages)
8 January 2010	Appointment of Damien Morris as a director (2 pages)
8 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Termination of appointment of Damien Morris as a director (1 page)
7 January 2010	Termination of appointment of Damien Morris as a director (1 page)
7 January 2010	Termination of appointment of Miles Denning as a director (1 page)
7 January 2010	Termination of appointment of Miles Denning as a director (1 page)
18 December 2009	Termination of appointment of Richard Dredge as a director (1 page)
18 December 2009	Termination of appointment of Richard Dredge as a director (1 page)
17 December 2009	Appointment of Damien Morris as a director (1 page)
17 December 2009	Appointment of Miles Denning as a director (1 page)
17 December 2009	Appointment of Miles Denning as a director (1 page)
17 December 2009	Appointment of Damien Morris as a director (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
20 May 2009	Full accounts made up to 26 September 2008 (20 pages)
20 May 2009	Full accounts made up to 26 September 2008 (20 pages)
19 January 2009	Return made up to 20/11/08; full list of members (6 pages)
19 January 2009	Return made up to 20/11/08; full list of members (6 pages)
6 August 2008	Appointment terminated director peter noblett (1 page)
6 August 2008	Director appointed richard john dredge (3 pages)
6 August 2008	Appointment terminated director peter noblett (1 page)
6 August 2008	Director appointed richard john dredge (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
19 May 2008	Appointment terminated secretary graham latham (1 page)
19 May 2008	Secretary appointed mark james macmichael (2 pages)
19 May 2008	Secretary appointed mark james macmichael (2 pages)
19 May 2008	Return made up to 20/11/07; full list of members (6 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Appointment terminated secretary graham latham (1 page)
19 May 2008	Location of register of members (1 page)
19 May 2008	Return made up to 20/11/07; full list of members (6 pages)
25 July 2007	Full accounts made up to 30 September 2006 (19 pages)
25 July 2007	Full accounts made up to 30 September 2006 (19 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
8 December 2006	Return made up to 20/11/06; full list of members (6 pages)
8 December 2006	Return made up to 20/11/06; full list of members (6 pages)
8 December 2006	Location of register of members (1 page)
8 December 2006	Location of register of members (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
28 April 2006	Full accounts made up to 30 September 2005 (19 pages)
28 April 2006	Full accounts made up to 30 September 2005 (19 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 20/11/05; full list of members; amend (6 pages)
7 March 2006	Return made up to 20/11/05; full list of members; amend (6 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
12 December 2005	Location of register of members (1 page)
12 December 2005	Location of register of members (1 page)
12 December 2005	Return made up to 20/11/05; full list of members (6 pages)
12 December 2005	Return made up to 20/11/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 30 September 2004 (17 pages)
1 June 2005	Full accounts made up to 30 September 2004 (17 pages)
31 January 2005	Return made up to 20/11/04; full list of members (8 pages)
31 January 2005	Return made up to 20/11/04; full list of members (8 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Auditor's resignation (1 page)
19 April 2004	Full accounts made up to 30 September 2003 (22 pages)
19 April 2004	Full accounts made up to 30 September 2003 (22 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Return made up to 20/11/03; full list of members (9 pages)
22 December 2003	Return made up to 20/11/03; full list of members (9 pages)
22 December 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
20 May 2003	Full accounts made up to 30 September 2002 (34 pages)
20 May 2003	Full accounts made up to 30 September 2002 (34 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
11 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (9 pages)
11 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (9 pages)
18 November 2002	Registered office changed on 18/11/02 from: stockport trading estate yew street stockport cheshire SK4 2JW (1 page)
18 November 2002	Registered office changed on 18/11/02 from: stockport trading estate yew street stockport cheshire SK4 2JW (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 30 September 2001 (21 pages)
14 June 2002	Full accounts made up to 30 September 2001 (21 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
24 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 2001	Return made up to 20/11/01; full list of members (7 pages)
29 November 2001	Return made up to 20/11/01; full list of members (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 30 September 2000 (15 pages)
3 August 2001	Full accounts made up to 30 September 2000 (15 pages)
23 November 2000	Return made up to 20/11/00; full list of members (7 pages)
23 November 2000	Return made up to 20/11/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (35 pages)
31 July 2000	Full accounts made up to 30 September 1999 (35 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
23 December 1999	Company name changed grinnell manufacturing (uk) limi ted\certificate issued on 23/12/99 (3 pages)
23 December 1999	Company name changed grinnell manufacturing (uk) limi ted\certificate issued on 23/12/99 (3 pages)
25 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1999	Full accounts made up to 30 September 1998 (16 pages)
10 June 1999	Full accounts made up to 30 September 1998 (16 pages)
4 January 1999	Auditor's resignation (1 page)
4 January 1999	Auditor's resignation (1 page)
26 November 1998	Return made up to 20/11/98; full list of members (6 pages)
26 November 1998	Return made up to 20/11/98; full list of members (6 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
23 December 1997	Full accounts made up to 30 June 1997 (13 pages)
23 December 1997	Full accounts made up to 30 June 1997 (13 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 30 June 1996 (13 pages)
8 November 1996	Full accounts made up to 30 June 1996 (13 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
16 November 1995	Full accounts made up to 30 June 1995 (13 pages)
16 November 1995	Full accounts made up to 30 June 1995 (13 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
19 January 1993	Memorandum and Articles of Association (12 pages)
19 January 1993	Memorandum and Articles of Association (12 pages)
16 August 1984	Incorporation (15 pages)
16 August 1984	Incorporation (15 pages)
16 August 1984	Certificate of incorporation (1 page)
16 August 1984	Certificate of incorporation (1 page)

TYCO Fire Products Manufacturing Limited

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