Fullstop Fire & Security South East Limited

Company Name	Fullstop Fire & Security South East Limited
Company Status	Dissolved
Company Number	04223342
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Monitor Fire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Deryck Martin Bottomley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(9 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Mr Neil Stuart Barber
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(10 years, 2 months after company formation)
Appointment Duration	8 years (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Mr David Robertson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(10 years, 2 months after company formation)
Appointment Duration	8 years (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Judy Ann Browning
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Law Student
Correspondence Address	4 Pynchon Paddocks Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Secretary Name	Timothy Edward Browning
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	47 Chapel Hill Stanstead Mountfitchet Essex CM24 8AD

Secretary Name	Barry Owen
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Little Lawns 63 The Avenue Gravesend Kent DA11 0LX

Director Name	Alan Edward Browning
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(9 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 26 October 2009)
Role	Fire Engineer
Country of Residence	England
Correspondence Address	4 Pynchon Paddocks Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Director Name	Julian Matthew Philip Crouch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Contact

Website	fullstopuk.com

Location

Registered Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	Fullstop Fire & Security Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,548
Current Liabilities	£81,555

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

26 July 2002	Delivered on: 27 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

26 July 2002

Delivered on: 27 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
28 May 2019	Application to strike the company off the register (3 pages)
18 August 2018	Compulsory strike-off action has been discontinued (1 page)
17 August 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
17 August 2018	Termination of appointment of Julian Matthew Philip Crouch as a director on 1 June 2018 (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
11 July 2017	Notification of Fullstop Fire & Security Systems Limited as a person with significant control on 25 May 2017 (1 page)
11 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
11 July 2017	Notification of Fullstop Fire & Security Systems Limited as a person with significant control on 25 May 2017 (1 page)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 125,002 (4 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 125,002 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 June 2015	Director's details changed for Julian Matthew Philip Crouch on 19 May 2015 (2 pages)
8 June 2015	Director's details changed for Neil Stuart Barber on 19 May 2015 (2 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 125,002 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 125,002 (4 pages)
8 June 2015	Director's details changed for Neil Stuart Barber on 19 May 2015 (2 pages)
8 June 2015	Director's details changed for Julian Matthew Philip Crouch on 19 May 2015 (2 pages)
8 June 2015	Director's details changed for David Robertson on 19 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Deryck Martin Bottomley on 19 May 2015 (2 pages)
8 June 2015	Director's details changed for David Robertson on 19 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Deryck Martin Bottomley on 19 May 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014	Director's details changed for Mr Deryck Martin Bottomley on 25 May 2014 (2 pages)
14 July 2014	Director's details changed for Julian Matthew Philip Crouch on 25 May 2014 (2 pages)
14 July 2014	Director's details changed for Julian Matthew Philip Crouch on 25 May 2014 (2 pages)
14 July 2014	Director's details changed for David Robertson on 25 May 2014 (2 pages)
14 July 2014	Director's details changed for David Robertson on 25 May 2014 (2 pages)
14 July 2014	Director's details changed for Neil Stuart Barber on 25 May 2014 (2 pages)
14 July 2014	Director's details changed for Neil Stuart Barber on 25 May 2014 (2 pages)
14 July 2014	Director's details changed for Mr Deryck Martin Bottomley on 25 May 2014 (2 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 125,002 (6 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 125,002 (6 pages)
15 May 2014	Appointment of Julian Matthew Philip Crouch as a director (3 pages)
15 May 2014	Appointment of Julian Matthew Philip Crouch as a director (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 December 2012	Registered office address changed from St James's House, 8 Overcliffe Gravesend Kent DA11 0HJ on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from St James's House, 8 Overcliffe Gravesend Kent DA11 0HJ on 17 December 2012 (1 page)
12 October 2012	Company name changed monitor fire LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-03 (2 pages)
12 October 2012	Company name changed monitor fire LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-03 (2 pages)
20 September 2012	Change of name notice (2 pages)
20 September 2012	Change of name notice (2 pages)
3 August 2012	Previous accounting period shortened from 31 October 2012 to 31 July 2012 (3 pages)
3 August 2012	Previous accounting period shortened from 31 October 2012 to 31 July 2012 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
11 August 2011	Appointment of David Robertson as a director (3 pages)
11 August 2011	Appointment of Neil Stuart Barber as a director (3 pages)
11 August 2011	Appointment of David Robertson as a director (3 pages)
11 August 2011	Appointment of Neil Stuart Barber as a director (3 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 125,002 (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 125,002 (2 pages)
3 December 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
3 December 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
4 November 2009	Termination of appointment of Timothy Browning as a secretary (2 pages)
4 November 2009	Termination of appointment of Timothy Browning as a secretary (2 pages)
4 November 2009	Termination of appointment of Alan Browning as a director (2 pages)
4 November 2009	Termination of appointment of Alan Browning as a director (2 pages)
3 June 2009	Return made up to 25/05/09; full list of members (4 pages)
3 June 2009	Return made up to 25/05/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 July 2007	Return made up to 25/05/07; full list of members (3 pages)
5 July 2007	Return made up to 25/05/07; full list of members (3 pages)
4 July 2007	Ad 31/01/07--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (1 page)
4 July 2007	Ad 31/01/07--------- £ si [email protected]=50000 £ ic 2/50002 (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 June 2006	Return made up to 25/05/06; full list of members (3 pages)
12 June 2006	Return made up to 25/05/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 June 2005	Return made up to 25/05/05; full list of members (3 pages)
7 June 2005	Return made up to 25/05/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 March 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
18 March 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
27 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Return made up to 25/05/02; full list of members (8 pages)
3 July 2002	Return made up to 25/05/02; full list of members (8 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Ad 26/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2002	Ad 26/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
25 May 2001	Incorporation (19 pages)
25 May 2001	Incorporation (19 pages)