Firegen UK Limited

Company Name	Firegen UK Limited
Company Status	Dissolved
Company Number	02376891
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

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

Directors

Director Name	James Patrick Doran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Somerset Road Brentford Middlesex TW8 8BX

Director Name	Sosi Kaskanian
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	2 John Day House Lower Square Old Isleworth Middlesex TW7 6XH

Secretary Name	Sosi Kaskanian
Nationality	British
Status	Closed
Appointed	29 November 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	2 John Day House Lower Square Old Isleworth Middlesex TW7 6XH

Director Name	Trevor William Caselton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 June 1995)
Role	Company Director
Correspondence Address	47 New House Lane Gravesend Kent DA11 7LP

Director Name	Christopher John Harris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 June 1995)
Role	Company Director
Correspondence Address	20a Trewsbury Road Sydenham London SE26 5DW

Director Name	Mr Norman David Jenner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 29 November 2006)
Role	Managing Director
Correspondence Address	25 Pepingstraw Close Offham West Malling Kent ME19 5PB

Secretary Name	Mrs Pauline Olive Caselton
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 1991)
Role	Company Director
Correspondence Address	47 New House Lane Gravesend Kent DA11 7LP

Director Name	Robert Arthur Boorman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	12 Upperton Road Sidcup Kent DA14 6AT

Director Name	Jeanette Jenner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	25 Pepingstraw Close Offham Maidstone Kent ME19 5PB

Secretary Name	Jeanette Jenner
Nationality	British
Status	Resigned
Appointed	08 June 1997(8 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	25 Pepingstraw Close Offham Maidstone Kent ME19 5PB

Secretary Name	Geeco Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 1997)
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Location

Registered Address	Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£174,172
Cash	£113,219
Current Liabilities	£72,336

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
14 December 2006	Registered office changed on 14/12/06 from: veitchii barn new barn road swanley kent BR8 7PW (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Declaration of assistance for shares acquisition (4 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 June 2006	Return made up to 31/05/06; full list of members (8 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 June 2004	Return made up to 31/05/04; full list of members (8 pages)
18 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 June 2003	Return made up to 31/05/03; full list of members (8 pages)
5 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 June 2002	Return made up to 31/05/02; full list of members (8 pages)
6 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 June 2001	Return made up to 31/05/01; full list of members (8 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 June 2000	Return made up to 31/05/00; full list of members (8 pages)
8 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 1999	Return made up to 31/05/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Return made up to 31/05/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 October 1996	New director appointed (2 pages)
5 June 1996	Return made up to 31/05/96; change of members (6 pages)
17 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	New director appointed (2 pages)
10 June 1991	Ad 30/04/91--------- Â£ si 3686@1 (2 pages)
21 August 1990	Ad 13/06/90--------- Â£ si 4000@1=4000 Â£ ic 8000/12000 (2 pages)
13 December 1989	Ad 04/05/89--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
27 April 1989	Incorporation (13 pages)

Firegen UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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