Tailored Fire & Security Limited

Company Name	Tailored Fire & Security Limited
Company Status	Dissolved
Company Number	03976346
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	13 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Ernest Whittle
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Isherwood Fold Barn Brookfold Lane Bolton Lancashire BL2 4LT

Secretary Name	Mrs Zoe Clare Whittle
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Isherwood Fold Barn Brookfold Lane Bolton Lancashire BL2 4LT

Director Name	Ian Michael Gratrix
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(6 years, 9 months after company formation)
Appointment Duration	3 years (closed 13 February 2010)
Role	Company Director
Correspondence Address	24 Woodburn Drive Bolton Lancashire BL1 6NH

Director Name	Malcolm John Nash
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Engineer
Correspondence Address	1 Goodwin House Lower Goodwin Fold Bolton Lancashire BL2 4JN

Director Name	John Pryor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Roading Brook Road Harwood Bolton Lancashire BL2 4JG

Director Name	Ernest Whittle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Manager
Correspondence Address	7 Parc Cambria Old Colwyn Colwyn Bay LL29 9AY Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£38,163
Cash	£171
Current Liabilities	£835,824

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 February 2010	Final Gazette dissolved following liquidation (1 page)
13 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2009	Return of final meeting in a creditors' voluntary winding up (5 pages)
13 November 2009	Return of final meeting in a creditors' voluntary winding up (5 pages)
1 November 2009	Liquidators statement of receipts and payments to 7 October 2008 (5 pages)
1 November 2009	Liquidators statement of receipts and payments to 7 October 2008 (5 pages)
1 November 2009	Liquidators' statement of receipts and payments to 7 October 2008 (5 pages)
29 October 2007	Statement of affairs (9 pages)
29 October 2007	Statement of affairs (9 pages)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2007	Registered office changed on 19/10/07 from: redetec house 8 saville street bolton lancashire BL1 2BY (1 page)
19 October 2007	Registered office changed on 19/10/07 from: redetec house 8 saville street bolton lancashire BL1 2BY (1 page)
18 October 2007	Appointment of a voluntary liquidator (1 page)
18 October 2007	Appointment of a voluntary liquidator (1 page)
23 May 2007	Particulars of mortgage/charge (4 pages)
23 May 2007	Particulars of mortgage/charge (4 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Particulars of mortgage/charge (6 pages)
29 July 2006	Particulars of mortgage/charge (6 pages)
13 June 2006	Return made up to 19/04/06; full list of members (9 pages)
13 June 2006	Return made up to 19/04/06; full list of members (9 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: victoria house 43 chapel street leigh lancashire WN7 2PB (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: victoria house 43 chapel street leigh lancashire WN7 2PB (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2005	Return made up to 19/04/05; full list of members (4 pages)
1 July 2005	Return made up to 19/04/05; full list of members (4 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
23 March 2005	Particulars of mortgage/charge (9 pages)
23 March 2005	Particulars of mortgage/charge (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2004	Return made up to 19/04/04; full list of members (10 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2003	£ nc 1000/50000 28/12/01 (1 page)
18 June 2003	Â£ nc 1000/50000 28/12/01 (1 page)
29 May 2003	Ad 28/12/01--------- Â£ si 9900@1 (2 pages)
29 May 2003	Ad 28/12/01--------- £ si 9900@1 (2 pages)
18 May 2003	Return made up to 19/04/03; full list of members (9 pages)
18 May 2003	Return made up to 19/04/03; full list of members (9 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 May 2002	Return made up to 19/04/02; full list of members (8 pages)
7 May 2002	Return made up to 19/04/02; full list of members (8 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 May 2001	Return made up to 19/04/01; full list of members (8 pages)
16 May 2001	Return made up to 19/04/01; full list of members (8 pages)
25 September 2000	Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 2000	Ad 15/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
25 April 2000	Registered office changed on 25/04/00 from: the britannia suite, st james's buildings, 79 oxford street manchester, lancashire M1 6FR (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (2 pages)
25 April 2000	Director resigned (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: the britannia suite, st james's buildings, 79 oxford street manchester, lancashire M1 6FR (2 pages)
25 April 2000	New director appointed (2 pages)
19 April 2000	Incorporation (10 pages)
19 April 2000	Incorporation (10 pages)

Tailored Fire & Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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