London
SE1 1XN
Director Name | Mr Bradley Leonard Ormsby |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2015(17 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Secretary Name | Mr Glynn Carl Reece |
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Status | Current |
Appointed | 01 October 2018(20 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Calo Tristan Bashford |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Walpole Road Bromley Kent BR2 9SF |
Secretary Name | Raymond Terry Bashford |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(same day as company formation) |
Role | Draughtsman |
Correspondence Address | 20 Walpole Road Bromley Kent BR2 9SF |
Director Name | Mr Stephen John Grayson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 March 2006) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | 24 Quentin Road London SE13 5DF |
Director Name | Stephen Gerald Upton |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 March 2006) |
Role | Company Director |
Correspondence Address | Hurley Farm Turners Hill Road East Grinstead West Sussex RH19 4LB |
Secretary Name | Stephen Gerald Upton |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 May 2005) |
Role | Company Director |
Correspondence Address | Hurley Farm Turners Hill Road East Grinstead West Sussex RH19 4LB |
Secretary Name | Mr Ralph Julian Elman |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(7 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 22 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Graces Mews Abbey Road London NW8 9AZ |
Director Name | Mr Ralph Leslie Cohen |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL |
Secretary Name | Mr Ralph Leslie Cohen |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL |
Secretary Name | Mr Christopher Talbot |
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Status | Resigned |
Appointed | 30 April 2015(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1997(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1997(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Website | www.fire-testing.com/ |
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Email address | [email protected] |
Telephone | 01342 323600 |
Telephone region | East Grinstead |
Registered Address | 52c Borough High Street London SE1 1XN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
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Next Return Due | 22 December 2024 (8 months, 1 week from now) |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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30 September 2020 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
26 October 2018 | Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page) |
26 October 2018 | Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
2 November 2015 | Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page) |
7 October 2015 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
7 October 2015 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page) |
26 August 2015 | Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages) |
26 August 2015 | Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages) |
26 August 2015 | Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page) |
26 August 2015 | Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
2 March 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
9 December 2014 | Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page) |
9 December 2014 | Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages) |
9 December 2014 | Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page) |
9 December 2014 | Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page) |
9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
3 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mr Ralph Leslie Cohen on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Ralph Leslie Cohen on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mr David Elie Cicurel on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mr David Elie Cicurel on 22 December 2009 (2 pages) |
9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
9 December 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
9 December 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
14 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
14 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
14 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New secretary appointed;new director appointed (2 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page) |
28 March 2006 | Return made up to 08/12/05; full list of members (7 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Return made up to 08/12/05; full list of members (7 pages) |
28 March 2006 | New secretary appointed;new director appointed (2 pages) |
28 March 2006 | Director resigned (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
15 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
4 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
30 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
30 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
14 July 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
14 July 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
27 December 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
27 December 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
24 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
24 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
10 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
26 September 2000 | Accounting reference date extended from 07/12/00 to 31/05/01 (1 page) |
26 September 2000 | Accounting reference date extended from 07/12/00 to 31/05/01 (1 page) |
18 January 2000 | Accounts for a dormant company made up to 7 December 1999 (5 pages) |
18 January 2000 | Accounts for a dormant company made up to 7 December 1999 (5 pages) |
18 January 2000 | Accounts for a dormant company made up to 7 December 1999 (5 pages) |
4 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
10 February 1999 | Resolutions
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10 February 1999 | Accounts for a dormant company made up to 7 December 1998 (2 pages) |
10 February 1999 | Resolutions
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10 February 1999 | Accounts for a dormant company made up to 7 December 1998 (2 pages) |
10 February 1999 | Accounts for a dormant company made up to 7 December 1998 (2 pages) |
3 February 1999 | Registered office changed on 03/02/99 from: c/o brooks carling addept house 34 sydenham road croyden surrey CR0 2EF (1 page) |
3 February 1999 | Registered office changed on 03/02/99 from: c/o brooks carling addept house 34 sydenham road croyden surrey CR0 2EF (1 page) |
29 January 1999 | Return made up to 08/12/98; full list of members
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29 January 1999 | Return made up to 08/12/98; full list of members
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25 August 1998 | New secretary appointed;new director appointed (2 pages) |
25 August 1998 | New secretary appointed;new director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | Registered office changed on 13/08/98 from: 20 walpole road bromley kent BR2 9SF (1 page) |
13 August 1998 | Registered office changed on 13/08/98 from: 20 walpole road bromley kent BR2 9SF (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Secretary resigned (1 page) |
13 January 1998 | Ad 08/12/97--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
13 January 1998 | Ad 08/12/97--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 16-18 woodford road london E7 0HA (1 page) |
31 December 1997 | Accounting reference date shortened from 31/12/98 to 07/12/98 (1 page) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | Registered office changed on 31/12/97 from: 16-18 woodford road london E7 0HA (1 page) |
31 December 1997 | Accounting reference date shortened from 31/12/98 to 07/12/98 (1 page) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
8 December 1997 | Incorporation (16 pages) |
8 December 1997 | Incorporation (16 pages) |