| Company Name | Fire And Rescue Authorities Mutual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06074544 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 January 2007(17 years, 3 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
| Previous Name | Fire And Rescue Authorities Mutual Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Bruce Clayton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose House Days Road Capel St Mary Ipswich Suffolk IP9 2LE |
| Director Name | Mr Richard Feltham |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 643 Loose Road Loose Maidstone Kent ME15 9UT |
| Director Name | Mr Nigel Philip Goss |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Daneswood 2 Heatherside Road Moor Park Northwood Middlesex HA6 2EF |
| Director Name | Darren Eric Griffiths |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Head Of Finanace |
| Country of Residence | England |
| Correspondence Address | 9 Keats Close St Davids Park Ewlce Flintshire CH5 3TG Wales |
| Director Name | David Charles Howells |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Fire & Rescue Service |
| Country of Residence | England |
| Correspondence Address | 10 Coppice Close Winchester Hampshire SO22 5NQ |
| Director Name | Robert Baxter McKendrick |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Finlay Rise Milngavie Glasgow Lanarkshire G62 6EQ Scotland |
| Director Name | Andrew Vallance |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Menpes Road Reading Berkshire RG31 6GF |
| Director Name | Derek Robert Wensley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 March 2015) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | Pew Lee 11 Drakes Avenue Exmouth Devon EX8 4AB |
| Secretary Name | Charles Taylor & Company Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2007(6 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 March 2015) |
| Correspondence Address | Standard House Essex Street London WC2R 3AA |
| Director Name | Martin John Fone |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 August 2007) |
| Role | Consultant |
| Correspondence Address | 5 Buckingham Way Frimley Camberley Surrey GU16 8XE |
| Director Name | Mr Antony Andrew Barrow |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2007(6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2009) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Worfield Street London SW11 4RB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Court order insolvency:holding of final meeting dispensed with, company to be dissolved under section 1001 of the companies act 2006 (3 pages) |
| 26 November 2014 | Court order insolvency:holding of final meeting dispensed with, company to be dissolved under section 1001 of the companies act 2006 (3 pages) |
| 24 February 2011 | Appointment of a liquidator (1 page) |
| 24 February 2011 | Appointment of a liquidator (1 page) |
| 22 February 2011 | Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA on 22 February 2011 (2 pages) |
| 20 December 2010 | Order of court to wind up (3 pages) |
| 20 December 2010 | Order of court to wind up (3 pages) |
| 11 February 2010 | Director's details changed for Derek Robert Wensley on 30 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 no member list (6 pages) |
| 11 February 2010 | Director's details changed for David Charles Howells on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Andrew Vallance on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Andrew Vallance on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Darren Eric Griffiths on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Derek Robert Wensley on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Nigel Philip Goss on 30 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Charles Taylor & Company Ltd on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Robert Baxter Mckendrick on 30 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 no member list (6 pages) |
| 11 February 2010 | Secretary's details changed for Charles Taylor & Company Ltd on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Darren Eric Griffiths on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Nigel Philip Goss on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Michael Bruce Clayton on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for David Charles Howells on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Robert Baxter Mckendrick on 30 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Michael Bruce Clayton on 30 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from International Hosue 1 st Katharines Way London E1W 1UT on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from International Hosue 1 st Katharines Way London E1W 1UT on 19 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for Charles Taylor & Company Ltd on 4 January 2010 (3 pages) |
| 8 January 2010 | Secretary's details changed for Charles Taylor & Company Ltd on 4 January 2010 (3 pages) |
| 8 January 2010 | Secretary's details changed for Charles Taylor & Company Ltd on 4 January 2010 (3 pages) |
| 25 September 2009 | Appointment terminated director antony barrow (1 page) |
| 25 September 2009 | Appointment terminated director antony barrow (1 page) |
| 15 April 2009 | Full accounts made up to 31 January 2009 (18 pages) |
| 15 April 2009 | Full accounts made up to 31 January 2009 (18 pages) |
| 12 February 2009 | Resolutions
|
| 12 February 2009 | Resolutions
|
| 30 January 2009 | Annual return made up to 30/01/09 (5 pages) |
| 30 January 2009 | Annual return made up to 30/01/09 (5 pages) |
| 17 July 2008 | Secretary's change of particulars / charles taylor & company LTD / 15/07/2008 (1 page) |
| 17 July 2008 | Secretary's change of particulars / charles taylor & company LTD / 15/07/2008 (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
| 18 April 2008 | Full accounts made up to 31 January 2008 (15 pages) |
| 18 April 2008 | Full accounts made up to 31 January 2008 (15 pages) |
| 31 January 2008 | Annual return made up to 30/01/08 (3 pages) |
| 31 January 2008 | Annual return made up to 30/01/08 (3 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Memorandum and Articles of Association (23 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Memorandum and Articles of Association (23 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 24 July 2007 | Memorandum and Articles of Association (23 pages) |
| 24 July 2007 | Memorandum and Articles of Association (23 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: christmas cottage chapel hill speen HP27 0SP (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: christmas cottage chapel hill speen HP27 0SP (1 page) |
| 24 April 2007 | Company name changed fire and rescue authorities mutu al company LIMITED\certificate issued on 24/04/07 (2 pages) |
| 24 April 2007 | Company name changed fire and rescue authorities mutu al company LIMITED\certificate issued on 24/04/07 (2 pages) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | New director appointed (1 page) |
| 15 February 2007 | New director appointed (1 page) |
| 15 February 2007 | New secretary appointed (1 page) |
| 10 February 2007 | Director resigned (1 page) |
| 10 February 2007 | Registered office changed on 10/02/07 from: essex house, 12-13 essex st. London WC2R 3AA (1 page) |
| 10 February 2007 | Registered office changed on 10/02/07 from: essex house, 12-13 essex st. London WC2R 3AA (1 page) |
| 10 February 2007 | Secretary resigned (1 page) |
| 10 February 2007 | Secretary resigned (1 page) |
| 10 February 2007 | Director resigned (1 page) |
| 30 January 2007 | Incorporation (9 pages) |
| 30 January 2007 | Incorporation (9 pages) |