Company NameSugarmill Fire Security Limited
Company StatusDissolved
Company Number02572017
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)
Dissolution Date22 November 2011 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameRaphael Nathaniel Edgar
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish,Grenadian
StatusClosed
Appointed07 January 1991(same day as company formation)
RoleFire Prevention & Security Con
Country of ResidenceUnited Kingdom
Correspondence Address25 Oman Avenue
London
NW2 6AX
Secretary NameElizabeth Anne Edgar
NationalityBritish
StatusClosed
Appointed07 January 1992(1 year after company formation)
Appointment Duration19 years, 10 months (closed 22 November 2011)
RoleCompany Director
Correspondence Address25 Oman Avenue
London
NW2 6AX
Director NameJustin Edgar
Date of BirthMarch 1980 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2002(11 years after company formation)
Appointment Duration9 years, 10 months (closed 22 November 2011)
RoleCompany Director
Correspondence Address25 Oman Avenue
London
NW2 6AX

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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