| Company Name | Pyroguard Fire Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965363 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1994(29 years, 8 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | Focuscover Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2872 | Manufacture of light metal packaging |
| SIC 25920 | Manufacture of light metal packaging |
Directors
| Director Name | Marco Alessandro Baccanello |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1994(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 26 November 2002) |
| Role | Accountant |
| Correspondence Address | 12 Colehill Lane London SW6 5EG |
| Secretary Name | Marco Alessandro Baccanello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 12 Colehill Lane London SW6 5EG |
| Secretary Name | Sally Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (closed 26 November 2002) |
| Role | Banking |
| Correspondence Address | 285 New Kings Road London SW6 4RD |
| Director Name | Mr James Robert Hamish Stevenson-Hamilton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 May 1995) |
| Role | Con |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayfield House Park Wall Lane Upper Basildon Reading Berkshire RG8 8NE |
| Secretary Name | Mr James Robert Hamish Stevenson-Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 May 1995) |
| Role | Con |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayfield House Park Wall Lane Upper Basildon Reading Berkshire RG8 8NE |
| Director Name | Philip Anthony Dodds |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 19 May 1995) |
| Role | Marketing Executive |
| Correspondence Address | 13 Albyfield Bromley Kent BR1 2HY |
| Director Name | Jonathan William Johnson-Watts |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 19 May 1995) |
| Role | Sales |
| Correspondence Address | Hick's Farm Roke Wallingford Oxfordshire OX10 6JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 199 Lower Richmond Road Putney London SW15 1HJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,041 |
| Cash | £110 |
| Current Liabilities | £28,635 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 26 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 14 December 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 11 August 1999 | Amended full accounts made up to 31 October 1997 (8 pages) |
| 30 July 1999 | Full accounts made up to 31 October 1997 (8 pages) |
| 30 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 23 July 1999 | Full accounts made up to 31 October 1996 (8 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: crown lane north ardleigh colchester essex CO7 7QZ (1 page) |
| 26 November 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 28 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 25 November 1996 | Return made up to 06/09/96; no change of members
|
| 2 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 1996 | Return made up to 06/09/95; full list of members (6 pages) |
| 27 March 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1995 | Director resigned (2 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 30 May 1995 | Director resigned (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 14 meadow view crendon industrial estate long crendon buckinghamshire HP18 9EQ (1 page) |