Fire & Security Distribution Limited

Company Name	Fire & Security Distribution Limited
Company Status	Dissolved
Company Number	03669591
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2002)
Role	Chartered Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Mr Richard Worswick
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2003)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	26 February 2002(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2003)
Role	Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Director Name	Stephen Bottomley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 January 2003)
Role	Company Director
Correspondence Address	51 Bolton Road Westhoughton Bolton Lancashire BL5 3DN

Director Name	Andrew Ward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2004)
Role	Manager
Correspondence Address	Lock House Milby, Boroughbridge York YO51 9BL

Secretary Name	James Smith
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2004)
Role	Accountant
Correspondence Address	6 Salcombe Crescent Ruddington Nottinghamshire NG11 6FZ

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Alexandra Park Lenzie Glasgow Lanarkshire G66 5BH Scotland

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newton Grange Newton Lane Tattenhall Chester CH3 9NE Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premier Business Advisers Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2008)
Correspondence Address	Matthew Elliot House 64 Broadway, Salford Quays Manchester M50 2TS

Secretary Name	Hilroy Ventures Limited (Corporation)
Status	Resigned
Appointed	07 October 2008(9 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 2009)
Correspondence Address	Matthew Elliot House 64 Broadway Salford M50 2TS

Secretary Name	Premier Business Advisers Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 June 2010)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Location

Registered Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	Application to strike the company off the register (3 pages)
22 March 2011	Application to strike the company off the register (3 pages)
29 July 2010	Termination of appointment of Nigel Jackson as a director (1 page)
29 July 2010	Termination of appointment of Nigel Jackson as a director (1 page)
29 July 2010	Termination of appointment of Premier Business Advisers Limited as a secretary (1 page)
29 July 2010	Termination of appointment of Premier Business Advisers Limited as a secretary (1 page)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-26 (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed swift integrated technologies LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-26 (2 pages)
8 June 2010	Change of name notice (2 pages)
26 May 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
26 May 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
24 February 2010	Current accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages)
24 February 2010	Current accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages)
5 January 2010	Change of name notice (2 pages)
5 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
5 January 2010	Change of name notice (2 pages)
5 January 2010	Company name changed fire & security distribution LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
5 January 2010	Company name changed fire & security distribution LIMITED\certificate issued on 05/01/10 (2 pages)
31 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
31 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
30 December 2009	Appointment of Mr Nigel Keith Jackson as a director (3 pages)
30 December 2009	Appointment of Mr Nigel Keith Jackson as a director (3 pages)
11 December 2009	Termination of appointment of Hilroy Ventures Limited as a secretary (1 page)
11 December 2009	Appointment of Premier Business Advisers Limited as a secretary (1 page)
11 December 2009	Appointment of Premier Business Advisers Limited as a secretary (1 page)
11 December 2009	Termination of appointment of Hilroy Ventures Limited as a secretary (1 page)
5 June 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
5 June 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
22 May 2009	Registered office changed on 22/05/2009 from lindsey park bowburn north industrial estate bowburn durham DH6 5PF (1 page)
22 May 2009	Registered office changed on 22/05/2009 from lindsey park bowburn north industrial estate bowburn durham DH6 5PF (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 November 2008	Appointment terminated secretary premier business advisers LTD (1 page)
26 November 2008	Secretary appointed hilroy ventures LIMITED (1 page)
26 November 2008	Return made up to 28/09/08; full list of members (3 pages)
26 November 2008	Appointment Terminated Secretary premier business advisers LTD (1 page)
26 November 2008	Return made up to 28/09/08; full list of members (3 pages)
26 November 2008	Secretary appointed hilroy ventures LIMITED (1 page)
22 July 2008	Registered office changed on 22/07/2008 from matthew elliot house, 64 broadway, salford quays manchester M50 2TS (1 page)
22 July 2008	Registered office changed on 22/07/2008 from matthew elliot house, 64 broadway, salford quays manchester M50 2TS (1 page)
13 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
13 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008	Return made up to 28/09/07; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008	Return made up to 28/09/07; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 October 2006	Return made up to 28/09/06; full list of members (2 pages)
5 October 2006	Return made up to 28/09/06; full list of members (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
13 April 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
13 April 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
22 March 2006	Return made up to 18/11/05; full list of members (2 pages)
22 March 2006	Return made up to 18/11/05; full list of members (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
28 December 2005	Full accounts made up to 28 February 2005 (12 pages)
28 December 2005	Full accounts made up to 28 February 2005 (12 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Registered office changed on 22/03/05 from: matthew elliot house 64 broadway salford wuays manchester M50 2TS (1 page)
22 March 2005	Registered office changed on 22/03/05 from: matthew elliot house 64 broadway salford wuays manchester M50 2TS (1 page)
24 January 2005	Return made up to 18/11/04; full list of members (7 pages)
24 January 2005	Registered office changed on 24/01/05 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
24 January 2005	Return made up to 18/11/04; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (3 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (3 pages)
16 January 2004	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
16 January 2004	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
14 January 2004	Return made up to 18/11/03; full list of members (8 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Return made up to 18/11/03; full list of members (8 pages)
14 January 2004	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 12-14 macon court macon way crewe cheshire CW1 6EA (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 12-14 macon court macon way crewe cheshire CW1 6EA (1 page)
29 January 2003	Director resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 64 broadway salford lancashire M5 2TS (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 64 broadway salford lancashire M5 2TS (1 page)
9 January 2003	Ad 01/12/02--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
9 January 2003	Ad 01/12/02--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
9 January 2003	Return made up to 18/11/02; full list of members (7 pages)
9 January 2003	Return made up to 18/11/02; full list of members (7 pages)
3 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 January 2003	Accounts made up to 30 November 2002 (1 page)
20 November 2002	Particulars of mortgage/charge (7 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
16 September 2002	Company name changed northern alarms LIMITED\certificate issued on 16/09/02 (2 pages)
16 September 2002	Company name changed northern alarms LIMITED\certificate issued on 16/09/02 (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned;director resigned (1 page)
12 August 2002	Secretary resigned;director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
26 July 2002	Accounts made up to 30 November 2001 (1 page)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
24 January 2002	Return made up to 18/11/01; full list of members (6 pages)
24 January 2002	Return made up to 18/11/01; full list of members (6 pages)
30 May 2001	Accounts made up to 30 November 2000 (2 pages)
30 May 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
24 May 2001	Return made up to 18/11/00; full list of members (6 pages)
24 May 2001	Return made up to 18/11/00; full list of members (6 pages)
24 August 2000	Accounts made up to 30 November 1999 (2 pages)
24 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
29 February 2000	Return made up to 18/11/99; full list of members (6 pages)
29 February 2000	Return made up to 18/11/99; full list of members (6 pages)
3 November 1999	New secretary appointed;new director appointed (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (3 pages)
3 November 1999	New director appointed (3 pages)
3 November 1999	Secretary resigned (1 page)
1 November 1999	Company name changed fireguard associates LIMITED\certificate issued on 02/11/99 (2 pages)
1 November 1999	Company name changed fireguard associates LIMITED\certificate issued on 02/11/99 (2 pages)
11 June 1999	Registered office changed on 11/06/99 from: 788-790 finchley road london NW11 7UR (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1998	Incorporation (17 pages)

Fire & Security Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

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