TYCO Engineering Services Limited

Company Name	TYCO Engineering Services Limited
Company Status	Dissolved
Company Number	02686157
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	Westminster Fire Protection Limited and Trade Fire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Thomas Amory Lambert Willis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	23c Parkgate Blackheath London SE3 9XF

Secretary Name	Sheila May Willis
Nationality	British
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	23c Parkgate Blackheath London SE3 9XF

Director Name	Sheila May Willis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	23c Parkgate Blackheath London SE3 9XF

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1998(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 September 2005)
Role	Engineer Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Application to strike the company off the register (3 pages)
22 March 2012	Application to strike the company off the register (3 pages)
13 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 100 (6 pages)
13 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 100 (6 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
16 April 2009	Accounts made up to 30 September 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
12 March 2009	Return made up to 11/02/09; full list of members (4 pages)
12 March 2009	Return made up to 11/02/09; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 June 2008	Accounts made up to 30 September 2007 (4 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Return made up to 11/02/07; full list of members (2 pages)
23 February 2007	Return made up to 11/02/07; full list of members (2 pages)
23 February 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
2 March 2006	Return made up to 11/02/06; full list of members (5 pages)
2 March 2006	Return made up to 11/02/06; full list of members (5 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (2 pages)
19 October 2005	Director resigned (2 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 March 2005	Return made up to 11/02/05; full list of members (5 pages)
22 March 2005	Return made up to 11/02/05; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
20 July 2004	Memorandum and Articles of Association (7 pages)
20 July 2004	Memorandum and Articles of Association (7 pages)
17 June 2004	Company name changed trade fire LIMITED\certificate issued on 17/06/04 (2 pages)
17 June 2004	Company name changed trade fire LIMITED\certificate issued on 17/06/04 (2 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
7 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
7 May 2004	Accounts made up to 30 September 2003 (4 pages)
19 February 2004	Return made up to 11/02/04; full list of members (5 pages)
19 February 2004	Return made up to 11/02/04; full list of members (5 pages)
7 March 2003	Return made up to 11/02/03; full list of members (5 pages)
7 March 2003	Return made up to 11/02/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 January 2003	Accounts made up to 30 September 2002 (4 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
1 February 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2002	Return made up to 11/02/02; full list of members (6 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001	Accounts made up to 30 September 2001 (4 pages)
16 February 2001	Return made up to 11/02/01; full list of members (6 pages)
16 February 2001	Return made up to 11/02/01; full list of members (6 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
16 November 2000	Accounts made up to 30 September 2000 (7 pages)
16 November 2000	Accounts for a dormant company made up to 30 September 2000 (7 pages)
11 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2000	Accounts made up to 30 September 1999 (12 pages)
7 August 2000	Full accounts made up to 30 September 1999 (12 pages)
18 February 2000	Return made up to 11/02/00; full list of members (6 pages)
18 February 2000	Return made up to 11/02/00; full list of members (6 pages)
21 May 1999	Accounts made up to 30 September 1998 (14 pages)
21 May 1999	Full accounts made up to 30 September 1998 (14 pages)
17 February 1999	Return made up to 11/02/99; full list of members (6 pages)
17 February 1999	Return made up to 11/02/99; full list of members (6 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
26 March 1998	Auditor's resignation (1 page)
26 March 1998	Auditor's resignation (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 March 1998	Auditor's resignation (1 page)
24 March 1998	Auditor's resignation (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 March 1998	Return made up to 11/02/98; full list of members (6 pages)
10 March 1998	Return made up to 11/02/98; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 April 1997	Return made up to 11/02/97; full list of members (6 pages)
9 April 1997	Return made up to 11/02/97; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1996	Registered office changed on 19/09/96 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
19 September 1996	Registered office changed on 19/09/96 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
19 September 1996	Director's particulars changed (1 page)
25 April 1996	Auditor's resignation (4 pages)
25 April 1996	Auditor's resignation (4 pages)
20 March 1996	Return made up to 11/02/96; no change of members (4 pages)
20 March 1996	Return made up to 11/02/96; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 April 1995	Director's particulars changed (2 pages)
4 April 1995	Return made up to 11/02/95; no change of members (4 pages)
4 April 1995	Return made up to 11/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

TYCO Engineering Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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