Fire Systems (NW) Limited

Company Name	Fire Systems (NW) Limited
Company Status	Dissolved
Company Number	02197581
Category	Private Limited Company
Incorporation Date	23 November 1987(36 years, 5 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Ageinstant Limited and S.R.T. Building And Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Simon Roger Tipping
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	220 Brownedge Road Bamber Bridge Preston Lancashire PR5 6UX

Director Name	Mr Simon Roger Tipping
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(4 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 November 2007)
Role	Electrical Engineer
Correspondence Address	220 Brownedge Road Bamber Bridge Preston Lancashire PR5 6UX

Secretary Name	Christopher Stephen Tipping
Nationality	British
Status	Resigned
Appointed	02 February 1992(4 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	220 Brownedge Road Bamber Bridge Preston Lancashire PR5 6UX

Director Name	Mr John Cooke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(20 years after company formation)
Appointment Duration	1 year (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Penarth Road Northenden Manchester Lancashire M22 4AR

Secretary Name	Alison Cooke
Nationality	British
Status	Resigned
Appointed	20 November 2007(20 years after company formation)
Appointment Duration	3 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	32 Penarth Road Manchester M22 4AR

Director Name	Mr Anthony John Byrne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(20 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 July 2008)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	1a Belmont Crescent Ribbleton Preston Lancashire PR2 6DQ

Secretary Name	Mr Anthony John Byrne
Nationality	British
Status	Resigned
Appointed	20 February 2008(20 years, 3 months after company formation)
Appointment Duration	5 months (resigned 26 July 2008)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	1a Belmont Crescent Ribbleton Preston Lancashire PR2 6DQ

Director Name	Mr Anthony John Byrne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(20 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Belmont Crescent Ribbleton Preston Lancashire PR2 6DQ

Location

Registered Address	140 Lee Lane Horwich Bolton Lancashire BL6 7AF
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (2 pages)
17 July 2009	Compulsory strike-off action has been suspended (1 page)
17 July 2009	Compulsory strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	Appointment terminate, director and secretary anthony byrne logged form (1 page)
9 December 2008	Appointment Terminate, Director And Secretary Anthony Byrne Logged Form (1 page)
26 November 2008	Appointment Terminated Director john cooke (1 page)
26 November 2008	Appointment terminated director john cooke (1 page)
30 September 2008	Director appointed mr simon roger tipping (1 page)
30 September 2008	Director appointed mr simon roger tipping (1 page)
11 August 2008	Director appointed mr anthony byrne (1 page)
11 August 2008	Director appointed mr anthony byrne (1 page)
7 August 2008	Appointment terminated director and secretary anthony byrne (1 page)
7 August 2008	Appointment Terminated Director and Secretary anthony byrne (1 page)
11 June 2008	Accounts made up to 31 December 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (3 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
5 February 2008	Particulars of mortgage/charge (7 pages)
5 February 2008	Particulars of mortgage/charge (7 pages)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New director appointed (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 220 brownedge road bamber bridge nr preston lancashire PR5 6UX (1 page)
13 November 2007	Company name changed S.R.T. building and electrical l imited\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed S.R.T. building and electrical l imited\certificate issued on 13/11/07 (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 220 brownedge road bamber bridge nr preston lancashire PR5 6UX (1 page)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 January 2007	Accounts made up to 31 December 2006 (1 page)
20 January 2007	Return made up to 31/12/06; full list of members (6 pages)
20 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 January 2006	Accounts made up to 31 December 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 January 2005	Accounts made up to 31 December 2004 (1 page)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 January 2004	Return made up to 31/12/03; full list of members (6 pages)
25 January 2004	Accounts made up to 31 December 2003 (1 page)
25 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Accounts made up to 31 December 2001 (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2001	Accounts made up to 31 December 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 2000	Accounts made up to 31 December 1999 (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 1999	Accounts made up to 31 December 1998 (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 January 1998	Accounts made up to 31 December 1997 (2 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Accounts made up to 31 December 1996 (2 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 January 1996	Accounts made up to 31 December 1995 (2 pages)

Fire Systems (NW) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check