Fire-Stat International Limited

Company Name	Fire-Stat International Limited
Company Status	Dissolved
Company Number	02444279
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 6 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gary Douglas Neilson Whitworth
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(2 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (closed 28 November 2017)
Role	Managing Director & Consultant
Country of Residence	England
Correspondence Address	Oak Trees 2 Stocks Close Horley Surrey RH6 9GU

Director Name	Mrs Pauline Laura Whitworth
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(2 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (closed 28 November 2017)
Role	Fire & Security
Country of Residence	United Kingdom
Correspondence Address	2 Stocks Close Limes Avenue Horley Surrey Rh6 9guf

Secretary Name	Mrs Karen Louise Watson
Nationality	British
Status	Closed
Appointed	14 April 1992(2 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	Koi Cottage 23 Christmas Lane High Halstow Rochester Kent ME3 8SN

Contact

Website	www.fire-stat.co.uk
Email address	[email protected]
Telephone	01293 823921
Telephone region	Crawley

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gary D.n Whitworth 50.00% Ordinary
50 at £1	Pauline Laura Whitworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,966
Cash	£13,760
Current Liabilities	£2,669

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Application to strike the company off the register (3 pages)
7 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 August 2017 (1 page)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
7 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
8 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (6 pages)
8 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (6 pages)
2 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
4 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
4 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Register(s) moved to registered inspection location (1 page)
8 May 2012	Register(s) moved to registered inspection location (1 page)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Register inspection address has been changed (1 page)
4 May 2012	Register inspection address has been changed (1 page)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 May 2011	Secretary's details changed for Miss Karen Louise Whitworth on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Mrs Pauline Laura Whitworth on 28 April 2011 (2 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Mrs Pauline Laura Whitworth on 28 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Miss Karen Louise Whitworth on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
12 April 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
7 April 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
7 April 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
14 May 2009	Return made up to 27/04/09; full list of members (8 pages)
14 May 2009	Return made up to 27/04/09; full list of members (8 pages)
20 March 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
20 March 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
9 June 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
9 June 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
29 April 2008	Return made up to 14/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2008	Return made up to 14/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
22 July 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
22 May 2007	Return made up to 14/04/07; no change of members (7 pages)
22 May 2007	Return made up to 14/04/07; no change of members (7 pages)
30 May 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
30 May 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
25 April 2006	Return made up to 14/04/06; full list of members (7 pages)
25 April 2006	Return made up to 14/04/06; full list of members (7 pages)
13 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
13 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
18 April 2005	Return made up to 14/04/05; full list of members (7 pages)
18 April 2005	Return made up to 14/04/05; full list of members (7 pages)
29 April 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
29 April 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
22 April 2003	Return made up to 14/04/03; full list of members (7 pages)
22 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
22 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
22 April 2003	Return made up to 14/04/03; full list of members (7 pages)
26 April 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
26 April 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
11 April 2002	Return made up to 14/04/02; full list of members (6 pages)
11 April 2002	Return made up to 14/04/02; full list of members (6 pages)
17 May 2001	Accounts made up to 31 January 2001 (13 pages)
17 May 2001	Accounts made up to 31 January 2001 (13 pages)
20 April 2001	Return made up to 14/04/01; full list of members (6 pages)
20 April 2001	Return made up to 14/04/01; full list of members (6 pages)
1 June 2000	Accounts made up to 31 January 2000 (12 pages)
1 June 2000	Accounts made up to 31 January 2000 (12 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1999	Accounts made up to 31 January 1999 (10 pages)
19 May 1999	Accounts made up to 31 January 1999 (10 pages)
16 April 1999	Return made up to 14/04/99; full list of members (6 pages)
16 April 1999	Return made up to 14/04/99; full list of members (6 pages)
3 June 1998	Accounts made up to 31 January 1998 (11 pages)
3 June 1998	Accounts made up to 31 January 1998 (11 pages)
23 April 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1997	Accounts made up to 31 January 1997 (9 pages)
21 May 1997	Accounts made up to 31 January 1997 (9 pages)
10 April 1997	Return made up to 14/04/97; no change of members (4 pages)
10 April 1997	Return made up to 14/04/97; no change of members (4 pages)
16 July 1996	Accounts made up to 31 January 1996 (9 pages)
16 July 1996	Accounts made up to 31 January 1996 (9 pages)
14 April 1996	Return made up to 14/04/96; no change of members (4 pages)
14 April 1996	Return made up to 14/04/96; no change of members (4 pages)
31 May 1995	Accounts made up to 31 January 1995 (10 pages)
31 May 1995	Accounts made up to 31 January 1995 (10 pages)
6 April 1995	Return made up to 14/04/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 April 1995	Return made up to 14/04/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Fire-Stat International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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