Company NameFirestopper (UK) Limited
Company StatusDissolved
Company Number03069838
CategoryPrivate Limited Company
Incorporation Date19 June 1995(28 years, 9 months ago)
Dissolution Date11 September 2007 (16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameEdward Bent
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1998(3 years, 2 months after company formation)
Appointment Duration9 years (closed 11 September 2007)
RoleOil Industry Consultant
Correspondence Address6 Effingham Place
Lower Road
Leatherhead
Surrey
KT24 5JR
Secretary NameMark Edward Bent
NationalityBritish
StatusClosed
Appointed10 May 1999(3 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address6 Effingham Place
Effingham
Leatherhead
Surrey
KT24 5JT
Director NameChrista Bent
Date of BirthApril 1951 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed19 June 1995(same day as company formation)
RoleProposed Director
Correspondence Address6 Effingham Place
Effingham
Leatherhead
Surrey
KT24 5JT
Secretary NameDiana Judith Bent
NationalityBritish
StatusResigned
Appointed19 June 1995(same day as company formation)
RoleFinancial Controller
Correspondence AddressThe Coach House
Pigbush Lane
Loxwood
West Sussex
RH14 0QY
Secretary NameChrista Bent
NationalityGerman
StatusResigned
Appointed24 August 1998(3 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 May 1999)
RoleCompany Director
Correspondence Address6 Effingham Place
Effingham
Leatherhead
Surrey
KT24 5JT
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed19 June 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address6 Effingham Place
Lower Road
Leatherhead
Surrey
KT24 5JT
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEffingham
WardEffingham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2006Return made up to 04/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/10/06
(6 pages)
26 October 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
9 December 2004Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
(6 pages)
18 November 2004Registered office changed on 18/11/04 from: the old village hall the street effingham KT24 5JS (1 page)
31 August 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
18 December 2003Return made up to 04/12/03; full list of members
  • 363(287) ‐ Registered office changed on 18/12/03
(6 pages)
10 November 2003Registered office changed on 10/11/03 from: holbrook house horsham road shalford guildford surrey GU4 8EJ (1 page)
26 September 2003Total exemption full accounts made up to 31 December 2002 (14 pages)
22 December 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
18 December 2002Return made up to 04/12/02; full list of members (6 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 February 2002Return made up to 04/12/01; full list of members (6 pages)
30 October 2001Full accounts made up to 31 December 2000 (13 pages)
14 February 2001Return made up to 04/12/00; full list of members (6 pages)
11 October 2000Full accounts made up to 31 December 1999 (13 pages)
24 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 1999Full accounts made up to 31 December 1998 (14 pages)
8 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
19 March 1999Director resigned (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999New secretary appointed (2 pages)
3 March 1999New director appointed (3 pages)
2 February 1999Full accounts made up to 31 December 1997 (11 pages)
23 October 1998Return made up to 19/06/98; full list of members (6 pages)
2 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
22 July 1997Full accounts made up to 18 December 1996 (10 pages)
16 July 1997Return made up to 19/06/97; full list of members (5 pages)
7 July 1997£ nc 100/120000 30/05/97 (1 page)
7 July 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 July 1997Ad 30/05/97--------- £ si 119999@1=119999 £ ic 1/120000 (2 pages)
8 April 1997Delivery ext'd 3 mth 18/12/96 (2 pages)
3 March 1997Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
3 October 1996Return made up to 19/06/96; full list of members (6 pages)
16 August 1995Accounting reference date notified as 18/12 (1 page)
19 June 1995Incorporation (26 pages)