| Company Name | Fireseal International Limited |
|---|---|
| Director | Dennis Bloomfield |
| Company Status | Dissolved |
| Company Number | 04399176 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Previous Name | Fireseal Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Erica Hawke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2002(3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Office Administrator |
| Correspondence Address | 44 Cannington Road Dagenham Essex RM9 4BL |
| Director Name | Mr Dennis Bloomfield |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Passive Fire Protection |
| Correspondence Address | 12 Upney Lane Barking Essex IG11 9LW |
| Director Name | Mr Dennis Bloomfield |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 June 2002) |
| Role | Consultant |
| Correspondence Address | 12 Upney Lane Barking Essex IG11 9LW |
| Director Name | Michael Anthony Stone |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2003) |
| Role | Business Consultant |
| Correspondence Address | 1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW |
| Secretary Name | Michael Anthony Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 20 March 2003) |
| Role | Company Director |
| Correspondence Address | 1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,292 |
| Cash | £128 |
| Current Liabilities | £178,715 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 January 2008 | Dissolved (1 page) |
|---|---|
| 26 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (6 pages) |
| 11 October 2004 | Statement of affairs (7 pages) |
| 11 October 2004 | Resolutions
|
| 11 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: wigham house wakering road barking essex IG11 8QN (1 page) |
| 1 June 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 26 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 30 May 2003 | Return made up to 20/03/03; full list of members
|
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 20 September 2002 | New director appointed (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | New director appointed (2 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: trocoll house wakering road barking essex IG11 8PD (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Ad 20/03/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |