Firetherm Intumescent And Insulation Supplies Limited

Company Name	Firetherm Intumescent And Insulation Supplies Limited
Company Status	Dissolved
Company Number	02687708
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Reiner Hans Eisenhut
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	13 April 2015(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Richard Murray Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	13 April 2015(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Daniel Matthew Johnson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2018(25 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tremco Coupland Road Hindley Industrial Estate Hindley Green, Wigan Lancashire WN2 4HT

Director Name	Raymond Frederick Pullinger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	42 Barfield Sutton At Hone Dartford Kent DA4 9EL

Director Name	Julie Alexandra Ryan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	226 Highview Meopham Gravesend Kent DA13 0UZ

Secretary Name	Julie Alexandra Ryan
Nationality	English
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	226 Highview Meopham Gravesend Kent DA13 0UZ

Director Name	Paul Nigel Ryan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Braeburn Way Kings Hill Village West Malling Kent ME19 4EP

Secretary Name	Paul Nigel Ryan
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Braeburn Way Kings Hill Village West Malling Kent ME19 4EP

Director Name	Peter Andrew Tomlinson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Technical Director
Correspondence Address	Flat 2 48 London Road Tunbridge Wells Kent TN1 1DT

Director Name	Arasapillai Nadarajah Ganendran
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(7 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 April 2015)
Role	Research & Development Directo
Country of Residence	England
Correspondence Address	6 Tideswell Green Newhall Swadlincote Derbyshire DE11 0UX

Director Name	Mary Josephine McAndrew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(7 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 April 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Hartsmead Road Mottingham London SE9 3LU

Director Name	Mr Gary Pullinger
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Flint Way Eynesbury St. Neots Cambridgeshire PE19 2RU

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2015(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Bernd Jurgen Altena
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2015(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(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	14 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2011(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2015)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Contact

Website	firetherm.com
Email address	[email protected]
Telephone	01322 551010
Telephone region	Dartford

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Firetherm (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,875,497
Gross Profit	£2,411,667
Net Worth	£888,380
Cash	£365,207
Current Liabilities	£3,029,629

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

26 October 2005	Delivered on: 28 October 2005 Satisfied on: 30 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 2005	Delivered on: 28 June 2005 Satisfied on: 30 April 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 12 john hall close oare road faversham kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 September 1999	Delivered on: 13 October 1999 Satisfied on: 27 July 2011 Persons entitled: Clerical Medical Investment Group Limited and Gough Cooper Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit being Â£18,915. Fully Satisfied

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
14 August 2018	Application to strike the company off the register (5 pages)
23 July 2018	Termination of appointment of Ronald Albert Rice as a director on 6 July 2018 (1 page)
7 June 2018	Solvency Statement dated 24/05/18 (1 page)
7 June 2018	Resolutions RES13 ‐ Reduction of share premium 24/05/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2018	Statement of capital on 7 June 2018 GBP 1 (5 pages)
7 June 2018	Statement by Directors (1 page)
25 May 2018	Appointment of Daniel Matthew Johnson as a director on 11 January 2018 (2 pages)
25 May 2018	Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018 (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
21 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
18 July 2017	Change of details for Firetherm (Holdings) Limited as a person with significant control on 12 May 2017 (2 pages)
18 July 2017	Change of details for Firetherm (Holdings) Limited as a person with significant control on 12 May 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
2 November 2016	Full accounts made up to 31 May 2016 (19 pages)
2 November 2016	Full accounts made up to 31 May 2016 (19 pages)
13 October 2016	Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT England to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT England to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
28 June 2016	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 30,000 (6 pages)
4 March 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
4 March 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 30,000 (6 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 December 2015	Statement of company's objects (2 pages)
21 December 2015	Statement of company's objects (2 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 November 2015	Full accounts made up to 31 May 2015 (24 pages)
28 November 2015	Full accounts made up to 31 May 2015 (24 pages)
30 April 2015	Satisfaction of charge 3 in full (1 page)
30 April 2015	Satisfaction of charge 2 in full (2 pages)
30 April 2015	Satisfaction of charge 2 in full (2 pages)
30 April 2015	Satisfaction of charge 3 in full (1 page)
24 April 2015	Termination of appointment of Paul Nigel Ryan as a director on 13 April 2015 (1 page)
24 April 2015	Termination of appointment of Paul Nigel Ryan as a director on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Reiner Hans Eisenhut as a director on 13 April 2015 (2 pages)
17 April 2015	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Coupland Road Hindley Green Wigan Lancashire WN2 4HT on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Gary Pullinger as a director on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Bernd Jurgen Altena as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Ronald Albert Rice as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Bernd Jurgen Altena as a director on 13 April 2015 (2 pages)
17 April 2015	Termination of appointment of Paul Nigel Ryan as a secretary on 13 April 2015 (1 page)
17 April 2015	Termination of appointment of Arasapillai Nadarajah Ganendran as a director on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Edward Winslow Moore as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Richard Murray Hill as a director on 13 April 2015 (2 pages)
17 April 2015	Termination of appointment of Povey Little Secretaries Limited as a secretary on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Richard Murray Hill as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Edward Winslow Moore as a director on 13 April 2015 (2 pages)
17 April 2015	Termination of appointment of Gary Pullinger as a director on 13 April 2015 (1 page)
17 April 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
17 April 2015	Termination of appointment of Paul Nigel Ryan as a secretary on 13 April 2015 (1 page)
17 April 2015	Termination of appointment of Arasapillai Nadarajah Ganendran as a director on 13 April 2015 (1 page)
17 April 2015	Termination of appointment of Mary Josephine Mcandrew as a director on 13 April 2015 (1 page)
17 April 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
17 April 2015	Termination of appointment of Mary Josephine Mcandrew as a director on 13 April 2015 (1 page)
17 April 2015	Termination of appointment of Paul Nigel Ryan as a secretary on 13 April 2015 (1 page)
17 April 2015	Termination of appointment of Povey Little Secretaries Limited as a secretary on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Reiner Hans Eisenhut as a director on 13 April 2015 (2 pages)
17 April 2015	Termination of appointment of Paul Nigel Ryan as a secretary on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Ronald Albert Rice as a director on 13 April 2015 (2 pages)
17 April 2015	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Coupland Road Hindley Green Wigan Lancashire WN2 4HT on 17 April 2015 (1 page)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 30,000 (7 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 30,000 (7 pages)
28 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
28 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 15,000 (7 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 15,000 (7 pages)
18 November 2013	Full accounts made up to 31 March 2013 (12 pages)
18 November 2013	Full accounts made up to 31 March 2013 (12 pages)
9 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
9 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
14 August 2012	Full accounts made up to 31 March 2012 (15 pages)
14 August 2012	Full accounts made up to 31 March 2012 (15 pages)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
30 August 2011	Full accounts made up to 31 March 2011 (15 pages)
30 August 2011	Full accounts made up to 31 March 2011 (15 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2011	Appointment of Povey Little Secretaries Limited as a secretary (2 pages)
26 July 2011	Appointment of Povey Little Secretaries Limited as a secretary (2 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
15 September 2010	Full accounts made up to 31 March 2010 (15 pages)
15 September 2010	Full accounts made up to 31 March 2010 (15 pages)
26 April 2010	Director's details changed for Arasapillai Nadarajah Ganendran on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mary Josephine Mcandrew on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Gary Pullinger on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mary Josephine Mcandrew on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mary Josephine Mcandrew on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr Gary Pullinger on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Gary Pullinger on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Arasapillai Nadarajah Ganendran on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Arasapillai Nadarajah Ganendran on 1 October 2009 (2 pages)
30 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
30 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / gary pullinger / 15/02/2008 (2 pages)
16 March 2009	Director's change of particulars / gary pullinger / 15/02/2008 (2 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
25 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
27 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 July 2007	Â£ ic 30000/15000 22/06/07 Â£ sr 15000@1=15000 (1 page)
27 July 2007	£ ic 30000/15000 22/06/07 £ sr 15000@1=15000 (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
22 February 2007	Return made up to 14/02/07; full list of members (3 pages)
22 February 2007	Return made up to 14/02/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
27 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 March 2002	Return made up to 14/02/02; full list of members (7 pages)
1 March 2002	Return made up to 14/02/02; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 June 2001	Return made up to 14/02/00; no change of members; amend (6 pages)
22 June 2001	Return made up to 14/02/00; no change of members; amend (6 pages)
19 March 2001	Return made up to 14/02/01; full list of members (7 pages)
19 March 2001	Return made up to 14/02/01; full list of members (7 pages)
12 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 2001	£ nc 10000/30000 31/03/00 (1 page)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 2001	Â£ nc 10000/30000 31/03/00 (1 page)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2000	Return made up to 14/02/00; full list of members (6 pages)
27 March 2000	Return made up to 14/02/00; full list of members (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
21 February 1999	Return made up to 14/02/99; full list of members (6 pages)
21 February 1999	Return made up to 14/02/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 February 1998	Return made up to 14/02/98; no change of members (4 pages)
23 February 1998	Return made up to 14/02/98; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 February 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1997	Registered office changed on 07/01/97 from: 17 hatherley road sidcup kent DA14 4DT (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 17 hatherley road sidcup kent DA14 4DT (1 page)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 March 1996	Return made up to 14/02/96; full list of members (6 pages)
8 March 1996	Return made up to 14/02/96; full list of members (6 pages)
10 April 1995	Return made up to 14/02/95; no change of members (4 pages)
10 April 1995	Return made up to 14/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 February 1993	Accounting reference date shortened from 31/01 to 31/03 (2 pages)
25 February 1993	Accounting reference date shortened from 31/01 to 31/03 (2 pages)
15 February 1993	Return made up to 14/02/93; full list of members (5 pages)
15 February 1993	Return made up to 14/02/93; full list of members (5 pages)
20 July 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 July 1992	£ nc 100/10000 01/07/92 (1 page)
20 July 1992	Ad 01/07/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 July 1992	Â£ nc 100/10000 01/07/92 (1 page)
20 July 1992	Ad 01/07/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
30 June 1992	Accounting reference date notified as 31/01 (1 page)
30 June 1992	Accounting reference date notified as 31/01 (1 page)
26 March 1992	Registered office changed on 26/03/92 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
26 March 1992	New director appointed (5 pages)
26 March 1992	New director appointed (5 pages)
26 March 1992	Registered office changed on 26/03/92 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
14 February 1992	Incorporation (13 pages)
14 February 1992	Incorporation (13 pages)

Firetherm Intumescent And Insulation Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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