Company NameHome Counties Fire Protection Limited
Company StatusDissolved
Company Number03249453
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 8 months ago)
Dissolution Date26 May 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Frank Vittorio Imperiale
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1996(3 days after company formation)
Appointment Duration18 years, 8 months (closed 26 May 2015)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address24 Kipling Road
Royston
Hertfordshire
SG8 7DT
Director NameMr Andrew Edward Sweetman
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1996(3 days after company formation)
Appointment Duration18 years, 8 months (closed 26 May 2015)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressCorner House Farm March Road
Tipsend, Welney
Wisbech
Cambridgeshire
PE14 9SH
Secretary NameMr Frank Vittorio Imperiale
NationalityBritish
StatusClosed
Appointed16 September 1996(3 days after company formation)
Appointment Duration18 years, 8 months (closed 26 May 2015)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address24 Kipling Road
Royston
Hertfordshire
SG8 7DT
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressJosephs House 1a The Bridge
Uxbridge Road
Ealing Common London
W5 3LB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Mr Amdrew Edward Sweetman
50.00%
Ordinary
50 at £1Mr Frank Vittorio Imperiale
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£6,608
Current Liabilities£6,508

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015Application to strike the company off the register (3 pages)
3 February 2015Application to strike the company off the register (3 pages)
17 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 October 2013Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
11 October 2013Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 March 2013Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
8 March 2013Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
27 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
19 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
9 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
9 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
21 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Andrew Edward Sweetman on 2 October 2009 (2 pages)
21 September 2010Director's details changed for Andrew Edward Sweetman on 2 October 2009 (2 pages)
21 September 2010Director's details changed for Andrew Edward Sweetman on 2 October 2009 (2 pages)
21 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
25 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
25 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
21 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
21 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
19 September 2008Return made up to 13/09/08; full list of members (4 pages)
19 September 2008Return made up to 13/09/08; full list of members (4 pages)
1 August 2008Return made up to 13/09/07; full list of members (4 pages)
1 August 2008Return made up to 13/09/07; full list of members (4 pages)
18 July 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
18 July 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
3 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
3 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
21 September 2006Return made up to 13/09/06; full list of members (2 pages)
21 September 2006Return made up to 13/09/06; full list of members (2 pages)
10 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
10 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
15 November 2005Return made up to 13/09/05; full list of members (7 pages)
15 November 2005Return made up to 13/09/05; full list of members (7 pages)
2 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
2 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
29 September 2004Return made up to 13/09/04; full list of members (7 pages)
29 September 2004Return made up to 13/09/04; full list of members (7 pages)
20 August 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
20 August 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
10 December 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
17 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
3 October 2002Return made up to 13/09/02; full list of members (7 pages)
3 October 2002Return made up to 13/09/02; full list of members (7 pages)
7 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
7 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
2 October 2001Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 2001Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
30 July 2001Registered office changed on 30/07/01 from: 118 high road london N2 9ED (1 page)
30 July 2001Registered office changed on 30/07/01 from: 118 high road london N2 9ED (1 page)
30 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
27 September 2000Return made up to 13/09/00; full list of members (6 pages)
27 September 2000Return made up to 13/09/00; full list of members (6 pages)
31 January 2000Full accounts made up to 30 September 1999 (3 pages)
31 January 2000Full accounts made up to 30 September 1999 (3 pages)
21 September 1999Return made up to 13/09/99; full list of members (6 pages)
21 September 1999Return made up to 13/09/99; full list of members (6 pages)
24 June 1999Registered office changed on 24/06/99 from: britannia house 960 high road north finchley london N12 9FB (1 page)
24 June 1999Registered office changed on 24/06/99 from: britannia house 960 high road north finchley london N12 9FB (1 page)
7 May 1999Full accounts made up to 30 September 1998 (8 pages)
7 May 1999Full accounts made up to 30 September 1998 (8 pages)
17 September 1998Return made up to 13/09/98; no change of members (4 pages)
17 September 1998Return made up to 13/09/98; no change of members (4 pages)
25 June 1998Full accounts made up to 30 September 1997 (9 pages)
25 June 1998Full accounts made up to 30 September 1997 (9 pages)
19 September 1997Return made up to 13/09/97; full list of members
  • 363(287) ‐ Registered office changed on 19/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 1997Return made up to 13/09/97; full list of members
  • 363(287) ‐ Registered office changed on 19/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 1996Secretary resigned (1 page)
26 September 1996Registered office changed on 26/09/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 September 1996Secretary resigned (1 page)
26 September 1996Registered office changed on 26/09/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
23 September 1996New director appointed (2 pages)
23 September 1996Ad 17/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 1996New secretary appointed;new director appointed (2 pages)
23 September 1996New secretary appointed;new director appointed (2 pages)
23 September 1996New director appointed (2 pages)
23 September 1996Ad 17/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 1996Incorporation (14 pages)
13 September 1996Incorporation (14 pages)