| Company Name | Fire Defence (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07272092 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 13 July 2017 (6 years, 9 months ago) |
| Previous Name | Fire Prevention Engineers Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr John William Johns |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Yealm House Pathfields Business Park South Molton EX36 3LH |
| Director Name | Mr Keiran William Douglas Johns |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH |
| Secretary Name | Mr Arthur Colin Bruce Browne |
|---|---|
| Status | Closed |
| Appointed | 11 June 2010(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 July 2017) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mrs Sharon Mary Johns |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£105,791 |
| Cash | £33,291 |
| Current Liabilities | £756,365 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2017 | Notice of final account prior to dissolution (1 page) |
| 13 April 2017 | Notice of final account prior to dissolution (1 page) |
| 26 April 2016 | Insolvency:liquidators annual progress report to 14/02/2016 (8 pages) |
| 26 April 2016 | Insolvency:liquidators annual progress report to 14/02/2016 (8 pages) |
| 22 April 2015 | Insolvency:progress report for period up to 14/02/2015 (8 pages) |
| 22 April 2015 | Insolvency:progress report for period up to 14/02/2015 (8 pages) |
| 24 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014 (2 pages) |
| 19 March 2014 | Insolvency:liquidators' progress report 15/02/13 - 14/02/14 (11 pages) |
| 19 March 2014 | Insolvency:liquidators' progress report 15/02/13 - 14/02/14 (11 pages) |
| 4 June 2013 | Registered office address changed from Pathfields Business Park South Molton Devon EX36 3LH on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from Pathfields Business Park South Molton Devon EX36 3LH on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from Pathfields Business Park South Molton Devon EX36 3LH on 4 June 2013 (2 pages) |
| 20 May 2013 | Registered office address changed from Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH United Kingdom on 20 May 2013 (2 pages) |
| 20 May 2013 | Registered office address changed from Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH United Kingdom on 20 May 2013 (2 pages) |
| 17 May 2013 | Appointment of a liquidator (1 page) |
| 17 May 2013 | Order of court to wind up (2 pages) |
| 17 May 2013 | Appointment of a liquidator (1 page) |
| 17 May 2013 | Order of court to wind up (2 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 2 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 November 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 17 November 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 8 October 2010 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 13 September 2010 | Director's details changed for Mr Keiran William Douglas Johns on 10 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr John William Johns on 10 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Sharon Mary Johns on 10 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Keiran William Douglas Johns on 10 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr John William Johns on 10 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Sharon Mary Johns on 10 August 2010 (2 pages) |
| 7 July 2010 | Company name changed fire prevention engineers LIMITED\certificate issued on 07/07/10
|
| 7 July 2010 | Company name changed fire prevention engineers LIMITED\certificate issued on 07/07/10
|
| 2 July 2010 | Change of name notice (2 pages) |
| 2 July 2010 | Change of name notice (2 pages) |
| 15 June 2010 | Appointment of Mrs Sharon Mary Johns as a director (2 pages) |
| 15 June 2010 | Appointment of Mrs Sharon Mary Johns as a director (2 pages) |
| 11 June 2010 | Appointment of Mr Arthur Colin Bruce Browne as a secretary (1 page) |
| 11 June 2010 | Appointment of Mr Arthur Colin Bruce Browne as a secretary (1 page) |
| 3 June 2010 | Incorporation (22 pages) |
| 3 June 2010 | Incorporation (22 pages) |