Fire Tech Consultancy Limited

Company Name	Fire Tech Consultancy Limited
Company Status	Dissolved
Company Number	03875369
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)
Previous Names	Fire Tech Consultancy Limited and Fire Containment 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 Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Clayton Avenue Upminster Essex RM14 2EY

Director Name	Mr Leigh Starr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(5 days after company formation)
Appointment Duration	8 years, 6 months (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Tomswood Hill Hainault Essex IG6 2GD

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Closed
Appointed	03 December 2007(8 years after company formation)
Appointment Duration	6 months (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mr Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	17 October 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cranbourne Road London N10 2BT

Director Name	Mrs Ferdinanda Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 February 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2008	First Gazette notice for voluntary strike-off (1 page)
24 January 2008	Director resigned (1 page)
15 January 2008	Application for striking-off (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
23 November 2007	Return made up to 11/11/07; full list of members (8 pages)
15 May 2007	Director's particulars changed (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Return made up to 11/11/06; full list of members (8 pages)
16 December 2005	Return made up to 11/11/05; full list of members (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 May 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	New director appointed (2 pages)
28 January 2004	Secretary's particulars changed (1 page)
14 December 2003	Return made up to 11/11/03; full list of members (7 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 February 2003	Company name changed fire containment LIMITED\certificate issued on 26/02/03 (2 pages)
5 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: unit 11 river road business park 33 river road barking essex IG11 0DA (1 page)
5 December 2001	Return made up to 11/11/01; full list of members (7 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 January 2001	Return made up to 11/11/00; full list of members (7 pages)
29 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
15 December 1999	New director appointed (2 pages)

Fire Tech Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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