API Fire And Safety Limited

Company Name	API Fire And Safety Limited
Company Status	Dissolved
Company Number	04440362
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Patrick Doran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Somerset Road Brentford Middlesex TW8 8BX

Director Name	Sosi Kaskanian
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Somerset Road Brentford Middlesex TW8 8BX

Secretary Name	Sosi Kaskanian
Nationality	British
Status	Closed
Appointed	16 November 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Somerset Road Brentford Middlesex TW8 8BX

Director Name	Mr Martin James Hannam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 High Street Cranfield Bedfordshire MK43 0DF

Director Name	Mr James William Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lomond Way Stevenage Hertfordshire SG1 6AJ

Secretary Name	Mr James William Lawrence
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lomond Way Stevenage Hertfordshire SG1 6AJ

Director Name	Edward Arthur Martin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 2005)
Role	Operations Manager
Correspondence Address	15 Redgrave Gardens Luton Bedfordshire LU3 3QN

Secretary Name	Mrs Rachel Michelle Lawrence
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Lomond Way Great Ashby Stevenage Hertfordshire SG1 6AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Powerhouse 1 Linkfield Road Isleworth Middlesex TW7 6QG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£239,888
Cash	£79,887
Current Liabilities	£233,923

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Return made up to 16/05/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Registered office changed on 27/11/07 from: unit 7 vulcan way, eaton socon st. Neots cambridgeshire PE19 8TS (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed;new director appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
17 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 46-48 rothesay road luton bedfordshire LU1 1QZ (1 page)
17 May 2006	Return made up to 16/05/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
17 October 2005	Director resigned (1 page)
1 June 2005	Return made up to 16/05/05; full list of members (3 pages)
16 March 2005	New director appointed (2 pages)
6 January 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
8 December 2004	Director resigned (1 page)
7 September 2004	Return made up to 16/05/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 May 2003	Return made up to 16/05/03; full list of members (7 pages)
20 May 2003	Ad 16/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Director resigned (1 page)
16 May 2002	Incorporation (16 pages)

API Fire And Safety Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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