Company NameFireguard Mechanical Services Limited
Company StatusDissolved
Company Number01939335
CategoryPrivate Limited Company
Incorporation Date15 August 1985(37 years ago)
Dissolution Date24 January 2006 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameElizabeth Jane Hazell
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 11 months (closed 24 January 2006)
RoleCompany Director
Correspondence AddressGeleafa
2 Brafield Close
Belper
Derbyshire
DE56 0EU
Secretary NameElizabeth Jane Hazell
NationalityBritish
StatusClosed
Appointed19 February 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 11 months (closed 24 January 2006)
RoleCompany Director
Correspondence AddressGeleafa
2 Brafield Close
Belper
Derbyshire
DE56 0EU
Director NameBryan Kenneth Walter Hazell
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1993(7 years, 6 months after company formation)
Appointment Duration12 years, 11 months (closed 24 January 2006)
RoleCompany Director
Correspondence AddressGeleafa
2 Brafield Close
Belper
Derbyshire
DE56 0EU
Director NameIan Falconbridge
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 February 1993)
RoleCompany Director
Correspondence Address92 Long Lane
Croydon
Surrey
CR0 7AP

Location

Registered Address238 Station Road
Addlestone
Surrey
KT15 2PS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£34,078
Cash£18,834
Current Liabilities£5,356

Accounts

Latest Accounts30 September 2003 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
30 August 2005Application for striking-off (1 page)
16 February 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 September 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 September 2004Registered office changed on 28/09/04 from: 4 pinewood ave new haw weybridge surrey KT15 3AA (1 page)
16 February 2004Return made up to 31/01/04; full list of members (7 pages)
10 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 April 2003Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 March 2002Return made up to 31/01/02; full list of members (6 pages)
9 March 2001Accounts for a small company made up to 30 September 2000 (2 pages)
2 March 2001Return made up to 31/01/01; full list of members (6 pages)
16 March 2000Accounts for a small company made up to 30 September 1999 (3 pages)
7 February 2000Return made up to 31/01/00; full list of members (6 pages)
27 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
11 February 1999Return made up to 31/01/99; no change of members (4 pages)
6 October 1998Full accounts made up to 30 September 1997 (6 pages)
18 April 1997Particulars of mortgage/charge (3 pages)
27 February 1997Return made up to 31/01/97; full list of members (6 pages)
28 January 1997Compulsory strike-off action has been discontinued (1 page)
28 January 1997Full accounts made up to 30 September 1996 (5 pages)
28 January 1997Full accounts made up to 30 September 1995 (5 pages)
9 October 1995Accounts for a small company made up to 30 September 1994 (5 pages)
8 September 1995Return made up to 31/01/95; no change of members (4 pages)