| Company Name | Essex Fire & Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02636746 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 8 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr John Grant Allen |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 July 1999) |
| Role | Security Inspector |
| Country of Residence | United Kingdom |
| Correspondence Address | Frenova House Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
| Secretary Name | Mrs Susan Jean Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 July 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Frenova House Lee Chapel Lane Basildon Essex SS16 5NX |
| Director Name | Frank James Battersby |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Poplar Close Chelmsford Essex CM2 9NB |
| Director Name | Martyn Fall |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Brockenhurst Way Bicknacre Chelmsford Essex CM3 4XN |
| Secretary Name | Frank James Battersby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Poplar Close Chelmsford Essex CM2 9NB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1994(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 May 1997) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 1997 | Return made up to 12/08/97; full list of members (5 pages) |
| 29 May 1997 | New secretary appointed (1 page) |
| 29 May 1997 | Secretary resigned (1 page) |
| 29 August 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 21 September 1995 | Return made up to 12/08/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 6 April 1995 | Resolutions
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