L E L Fire Systems Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Secretary Name	Mr Nigel Mark Henry Nield
Nationality	British
Status	Current
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	40 Darby Crescent Sunbury On Thames Middlesex TW16 5LA

Director Name	Mr Graham Murray Thomson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Role	Electrical Contractor
Correspondence Address	29c Frogmore Park Drive Blackwater Camberley Surrey GU17 0PG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

10 February 2007	Dissolved (1 page)
10 November 2006	Completion of winding up (1 page)
23 April 2004	Order of court to wind up (1 page)
16 April 2004	Order of court to wind up (2 pages)
22 October 2003	Director resigned (2 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
4 November 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
14 February 2002	Return made up to 19/01/02; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 January 2001	Return made up to 19/01/01; full list of members (6 pages)
28 February 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
17 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2000	Ad 01/10/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
16 May 1999	Registered office changed on 16/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
19 January 1999	Incorporation (16 pages)

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