| Company Name | TRI Fire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119368 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Name | Bellevue Fire Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Noel Kennedy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 September 2009) |
| Role | Engineer |
| Correspondence Address | 26a Burland Road Clapham London SW11 6SA |
| Secretary Name | Alison Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 10 St Anns Hill Wandsworth London SW18 2EY |
| Director Name | Mr Brian John Couzens |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Woodland Way Woodford Green Essex IG8 0QQ |
| Secretary Name | Rosalind Couzens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Woodland Way Woodford Wells Essex IG8 0QQ |
| Secretary Name | David Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 October 2006) |
| Role | Design Consultant |
| Correspondence Address | The Coach House 2 Windmill Road Wimbledon SW19 5NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Glenburnie Road Tooting SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2008 | Return made up to 29/11/07; no change of members
|
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 27 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members
|
| 11 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 August 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 24 March 2005 | Particulars of mortgage/charge (9 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 31 woodland way woodford green essex IG8 0QQ (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 7 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | Company name changed bellevue fire LIMITED\certificate issued on 21/12/00 (2 pages) |