Fire Industry Confederation

Company Name	Fire Industry Confederation
Company Status	Dissolved
Company Number	04294872
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 September 2001(22 years, 7 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Ian Moore
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 March 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Donald McFarlane
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 March 2023)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Mr Donald McFarlane
Status	Closed
Appointed	19 April 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 March 2023)
Role	Company Director
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Peter Armstrong
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Fire Sprinkler Installers
Correspondence Address	Flaxton House Greenmount Terrace, Beeston Leeds West Yorkshire LS11 6BX

Director Name	Mr David Clifford Almey Bonnett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr Wilfred John Butcher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Brocklands Yateley Hampshire GU46 6YU

Director Name	John Robert Worboys
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shortgrove Manor Farm Dovehouse Lane Kensworth Bedfordshire LU6 2PQ

Director Name	Mr Brian Henry Ward
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Management Consultant
Correspondence Address	26 Upper Halliford Road Shepperton Middlesex TW17 8RY

Director Name	David Philip Sugden
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Consultant
Correspondence Address	4 Saint Marks Place Low Moor Bradford West Yorkshire BD12 0UQ

Director Name	Mr Alexander Stewart Kidd
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Broadway Wilburton Ely Cambridgeshire CB6 3RT

Secretary Name	Mr Brendan Gately
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 Tudor Drive Kingston Upon Thames Surrey KT2 5NW

Director Name	Mr Timothy John Goodman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Woodhill Court Woodhill Send Surrey GU23 7JR

Director Name	Mr David Ian Harper
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barley Way Stanway Colchester Essex CO3 0YD

Director Name	Mr Derek Malcolm Harrington
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Philip Elwell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	297 Erdington Road Aldridge Walsall West Midlands WS9 0SB

Director Name	Gerald William Nolan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2005)
Role	Managing Director
Correspondence Address	11 Brynfield Court Langland Court Road Langland Swansea West Glamorgan SA3 4TF Wales

Director Name	Peter Kemp
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	The Sycamores Cottage Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Suzanne Donovan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Marketing
Correspondence Address	11 Albemarle Road Manchester Greater Manchester M21 9HX

Secretary Name	Mr David Clifford Almey Bonnett
Nationality	British
Status	Resigned
Appointed	07 April 2006(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr Martin Lawrence Harvey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Mayne Close Launceston Cornwall PL15 8XQ

Director Name	Mr Martin James Duggan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(6 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 September 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Mr Derek Malcolm Harrington
Nationality	British
Status	Resigned
Appointed	18 February 2008(6 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Derek Gotts
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fia.uk.com/index.cfm
Email address	[email protected]
Telephone	020 31665002
Telephone region	London

Location

Registered Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
11 January 2021	Confirmation statement made on 27 September 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 December 2019	Appointment of Mr Derek Gotts as a director on 30 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
24 September 2019	Cessation of Martin James Duggan as a person with significant control on 20 September 2019 (1 page)
24 September 2019	Termination of appointment of Martin James Duggan as a director on 20 September 2019 (1 page)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
1 October 2015	Annual return made up to 27 September 2015 no member list (3 pages)
1 October 2015	Annual return made up to 27 September 2015 no member list (3 pages)
10 November 2014	Annual return made up to 27 September 2014 no member list (3 pages)
10 November 2014	Annual return made up to 27 September 2014 no member list (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 October 2013	Annual return made up to 27 September 2013 no member list (3 pages)
8 October 2013	Annual return made up to 27 September 2013 no member list (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 September 2012	Annual return made up to 27 September 2012 no member list (3 pages)
28 September 2012	Annual return made up to 27 September 2012 no member list (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 October 2011	Annual return made up to 27 September 2011 no member list (2 pages)
8 October 2011	Annual return made up to 27 September 2011 no member list (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2010	Director's details changed for Mr Derek Harrington on 1 January 2010 (2 pages)
8 November 2010	Secretary's details changed for Mr Derek Harrington on 1 January 2010 (1 page)
8 November 2010	Annual return made up to 27 September 2010 no member list (2 pages)
8 November 2010	Secretary's details changed for Mr Derek Harrington on 1 January 2010 (1 page)
8 November 2010	Annual return made up to 27 September 2010 no member list (2 pages)
8 November 2010	Director's details changed for Mr Derek Harrington on 1 January 2010 (2 pages)
8 November 2010	Secretary's details changed for Mr Derek Harrington on 1 January 2010 (1 page)
8 November 2010	Director's details changed for Mr Derek Harrington on 1 January 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 August 2010	Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010	Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010	Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
9 July 2010	Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Annual return made up to 27 September 2009 no member list (2 pages)
5 November 2009	Annual return made up to 27 September 2009 no member list (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Annual return made up to 27/09/08 (2 pages)
29 September 2008	Annual return made up to 27/09/08 (2 pages)
14 April 2008	Appointment terminated secretary david bonnett (1 page)
14 April 2008	Appointment terminated secretary david bonnett (1 page)
10 March 2008	Secretary appointed derek malcolm harrington (2 pages)
10 March 2008	Secretary appointed derek malcolm harrington (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Annual return made up to 27/09/07 (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Annual return made up to 27/09/07 (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
13 December 2007	Full accounts made up to 31 March 2007 (10 pages)
13 December 2007	Full accounts made up to 31 March 2007 (10 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (11 pages)
28 December 2006	Full accounts made up to 31 March 2006 (11 pages)
23 October 2006	Annual return made up to 27/09/06 (2 pages)
23 October 2006	Annual return made up to 27/09/06 (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (11 pages)
26 January 2006	Full accounts made up to 31 March 2005 (11 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
7 October 2005	Annual return made up to 27/09/05 (3 pages)
7 October 2005	Annual return made up to 27/09/05 (3 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
22 March 2005	Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
22 March 2005	Location of register of members (1 page)
22 March 2005	Location of register of members (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
1 November 2004	Annual return made up to 27/09/04 (6 pages)
1 November 2004	Annual return made up to 27/09/04 (6 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
16 February 2004	Full accounts made up to 31 March 2003 (11 pages)
16 February 2004	Full accounts made up to 31 March 2003 (11 pages)
13 October 2003	Annual return made up to 27/09/03 363(288) ‐ Director resigned (7 pages)
13 October 2003	Annual return made up to 27/09/03 363(288) ‐ Director resigned (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
11 October 2002	Annual return made up to 27/09/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 October 2002	Annual return made up to 27/09/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
10 October 2001	Accounting reference date shortened from 30/09/02 to 30/03/02 (1 page)
10 October 2001	Accounting reference date shortened from 30/09/02 to 30/03/02 (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
27 September 2001	Incorporation (30 pages)
27 September 2001	Incorporation (30 pages)

Fire Industry Confederation

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London