Sugarmill Fire Security Limited

Company Name	Sugarmill Fire Security Limited
Company Status	Dissolved
Company Number	02572017
Category	Private Limited Company
Incorporation Date	7 January 1991(33 years, 3 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Raphael Nathaniel Edgar
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British,Grenadian
Status	Closed
Appointed	07 January 1991(same day as company formation)
Role	Fire Prevention & Security Con
Country of Residence	United Kingdom
Correspondence Address	25 Oman Avenue London NW2 6AX

Secretary Name	Elizabeth Anne Edgar
Nationality	British
Status	Closed
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	19 years, 10 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	25 Oman Avenue London NW2 6AX

Director Name	Justin Edgar
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2002(11 years after company formation)
Appointment Duration	9 years, 10 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	25 Oman Avenue London NW2 6AX

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (5 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (5 pages)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (3 pages)
27 July 2011	Application to strike the company off the register (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (2 pages)
17 December 2008	Return made up to 10/11/08; full list of members (5 pages)
17 December 2008	Return made up to 10/11/08; full list of members (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008	Accounts made up to 31 December 2007 (2 pages)
30 November 2007	Return made up to 10/11/07; full list of members (5 pages)
30 November 2007	Return made up to 10/11/07; full list of members (5 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 March 2007	Accounts made up to 31 December 2006 (2 pages)
21 December 2006	Return made up to 10/11/06; full list of members (5 pages)
21 December 2006	Return made up to 10/11/06; full list of members (5 pages)
16 May 2006	Accounts made up to 31 December 2005 (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 November 2005	Return made up to 10/11/05; full list of members (5 pages)
29 November 2005	Return made up to 10/11/05; full list of members (5 pages)
10 March 2005	Accounts made up to 31 December 2004 (2 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 November 2004	Return made up to 10/11/04; full list of members (5 pages)
25 November 2004	Return made up to 10/11/04; full list of members (5 pages)
25 May 2004	Accounts made up to 31 December 2003 (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 November 2003	Return made up to 10/11/03; full list of members (5 pages)
26 November 2003	Return made up to 10/11/03; full list of members (5 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 May 2003	Accounts made up to 31 December 2002 (2 pages)
16 November 2002	Return made up to 10/11/02; full list of members (5 pages)
16 November 2002	Return made up to 10/11/02; full list of members (5 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 July 2002	Accounts made up to 31 December 2001 (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
22 January 2002	Return made up to 07/01/02; full list of members (6 pages)
22 January 2002	Return made up to 07/01/02; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001	Accounts made up to 31 December 2000 (2 pages)
24 January 2001	Return made up to 07/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 07/01/01; full list of members (6 pages)
29 December 2000	Accounts made up to 31 December 1999 (1 page)
29 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 14/16 gt portland street london W1N 6BL (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 14/16 gt portland street london W1N 6BL (1 page)
12 January 2000	Return made up to 07/01/00; full list of members (6 pages)
12 January 2000	Return made up to 07/01/00; full list of members (6 pages)
27 January 1999	Return made up to 07/01/99; no change of members (4 pages)
27 January 1999	Accounts made up to 31 December 1998 (1 page)
27 January 1999	Full accounts made up to 31 December 1998 (1 page)
27 January 1999	Return made up to 07/01/99; no change of members (4 pages)
6 May 1998	Accounts made up to 31 December 1996 (1 page)
6 May 1998	Full accounts made up to 31 December 1996 (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (1 page)
6 May 1998	Accounts made up to 31 December 1997 (1 page)
16 January 1998	Return made up to 07/01/98; full list of members (6 pages)
16 January 1998	Return made up to 07/01/98; full list of members (6 pages)
2 February 1997	Return made up to 07/01/97; no change of members (4 pages)
2 February 1997	Return made up to 07/01/97; no change of members (4 pages)
15 October 1996	Accounts made up to 31 December 1995 (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (1 page)
12 December 1995	Accounts made up to 31 December 1994 (1 page)
12 December 1995	Full accounts made up to 31 December 1994 (1 page)

Sugarmill Fire Security Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London