First Fire And Rescue Service Limited

Company Name	First Fire And Rescue Service Limited
Company Status	Dissolved
Company Number	03632227
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Names	Directendure Limited and Eve Transcom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 January 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 January 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Graham Stuart Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH

Director Name	Christopher Graham Wigg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 2000)
Role	Director/Accountant
Correspondence Address	169 Worple Road London SW20 8RQ

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	23 January 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(13 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	babcock.co.uk
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Peterhouse Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 June 2003	Delivered on: 27 June 2003 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture Classification: Deed of accession Secured details: All monies due or to become due from the company from the company or any of them to to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

19 June 2003

Delivered on: 27 June 2003
Satisfied on: 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture

Classification: Deed of accession
Secured details: All monies due or to become due from the company from the company or any of them to to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 February 2015	Satisfaction of charge 1 in full (1 page)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2013	Company name changed eve transcom LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
17 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 September 2007	Return made up to 16/09/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2006	New director appointed (2 pages)
3 November 2005	Return made up to 16/09/05; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
30 November 2004	New secretary appointed (1 page)
27 September 2004	Return made up to 16/09/04; full list of members (7 pages)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 February 2004	Director's particulars changed (1 page)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
30 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2003	Particulars of mortgage/charge (16 pages)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 October 2002	Return made up to 16/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 September 2001	Return made up to 16/09/01; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
6 November 2000	Return made up to 16/09/00; full list of members (6 pages)
18 September 2000	New director appointed (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Director resigned (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 September 1999	Return made up to 16/09/99; full list of members (6 pages)
25 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 October 1998	Company name changed directendure LIMITED\certificate issued on 20/10/98 (2 pages)
16 September 1998	Incorporation (13 pages)