Fire Defender (UK) Limited

Company Name	Fire Defender (UK) Limited
Company Status	Dissolved
Company Number	02017991
Category	Private Limited Company
Incorporation Date	8 May 1986(37 years, 12 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	Runbay Limited and Fire Defender (1986) Limited

Business Activity

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

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(20 years, 7 months after company formation)
Appointment Duration	5 years (closed 13 December 2011)
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
Nationality	British
Status	Closed
Appointed	14 December 2006(20 years, 7 months after company formation)
Appointment Duration	5 years (closed 13 December 2011)
Role	Accountant
Country of Residence	England
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	Closed
Appointed	27 July 2009(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2000)
Role	Corporate Executive
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Gerald William Nolan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 April 2005)
Role	General Manager
Correspondence Address	11 Brynfield Court Langland Court Road Langland Swansea West Glamorgan SA3 4TF Wales

Director Name	Stephen Paul Way
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	9 Croftfield Crescent Newton Swansea West Glamorgan SA3 4UL Wales

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Director Name	Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2006)
Role	Accountant
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Gary George Ravenscroft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2007)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

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

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 August 2011	Application to strike the company off the register (3 pages)
19 August 2011	Application to strike the company off the register (3 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (6 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (6 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
9 April 2009	Accounts made up to 30 September 2008 (5 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 January 2009	Return made up to 16/12/08; full list of members (4 pages)
5 January 2009	Return made up to 16/12/08; full list of members (4 pages)
9 June 2008	Accounts made up to 30 September 2007 (4 pages)
9 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
14 March 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
14 March 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
1 March 2007	Accounts made up to 30 November 2006 (5 pages)
1 March 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
28 February 2007	Accounts for a dormant company made up to 30 November 2005 (5 pages)
28 February 2007	Accounts made up to 30 November 2005 (5 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 29/12/05; full list of members (5 pages)
24 March 2006	Return made up to 29/12/05; full list of members (5 pages)
24 March 2006	Director's particulars changed (1 page)
20 March 2006	Registered office changed on 20/03/06 from: meridian centre king street oldham OL8 1EZ (1 page)
20 March 2006	Registered office changed on 20/03/06 from: meridian centre king street oldham OL8 1EZ (1 page)
26 January 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
26 January 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
22 March 2005	Return made up to 29/10/04; full list of members (5 pages)
22 March 2005	Return made up to 29/10/04; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
30 July 2004	Accounts made up to 30 November 2003 (16 pages)
30 July 2004	Full accounts made up to 30 November 2003 (16 pages)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
4 February 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
4 February 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (14 pages)
3 February 2003	Accounts made up to 30 September 2002 (14 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
2 July 2002	Full accounts made up to 30 September 2001 (15 pages)
2 July 2002	Accounts made up to 30 September 2001 (15 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2001	Full accounts made up to 30 September 2000 (14 pages)
9 July 2001	Accounts made up to 30 September 2000 (14 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (19 pages)
31 July 2000	Accounts made up to 30 September 1999 (19 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (15 pages)
16 July 1999	Accounts made up to 30 September 1998 (15 pages)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (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; no change of members (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
23 December 1997	Accounts made up to 30 June 1997 (12 pages)
23 December 1997	Full accounts made up to 30 June 1997 (12 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 (12 pages)
8 November 1996	Accounts made up to 30 June 1996 (12 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
10 January 1996	Return made up to 29/12/95; full list of members (6 pages)
10 January 1996	Return made up to 29/12/95; full list of members (6 pages)
27 September 1995	Accounts made up to 30 June 1995 (12 pages)
27 September 1995	Full accounts made up to 30 June 1995 (12 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
20 January 1993	Memorandum and Articles of Association (12 pages)
20 January 1993	Memorandum and Articles of Association (12 pages)
5 November 1991	New secretary appointed (2 pages)
5 November 1991	New secretary appointed (2 pages)
5 July 1986	Allotment of shares (2 pages)
5 July 1986	Allotment of shares (2 pages)

Fire Defender (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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