KBS FIRE PROTECTION SYSTEMS LIMITED

Overview

Company Name	KBS FIRE PROTECTION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02954543
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1994
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBS FIRE PROTECTION SYSTEMS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KBS FIRE PROTECTION SYSTEMS LIMITED located?

Registered Office Address	1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England
Undeliverable Registered Office Address	No

What were the previous names of KBS FIRE PROTECTION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 5 LIMITED	Aug 01, 1994	Aug 01, 1994

What are the latest accounts for KBS FIRE PROTECTION SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for KBS FIRE PROTECTION SYSTEMS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2014

What are the latest filings for KBS FIRE PROTECTION SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2014

Application to strike the company off the register

3 pages

DS01

Dec 11, 2014

legacy

2 pages

SH20

Dec 11, 2014

Statement of capital on Dec 11, 2014

Capital: GBP 2

6 pages

SH19

Dec 11, 2014

legacy

2 pages

CAP-SS

Dec 11, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2014

Appointment of Nigel Lloyd Beswick as a director on Nov 25, 2014

2 pages

AP01

Sep 16, 2014

Accounts made up to Mar 31, 2014

6 pages

Aug 22, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

6 pages

AR01

Apr 25, 2014

Director's details changed for William Robson on Apr 25, 2014

2 pages

CH01

Feb 07, 2014

Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014

1 pages

CH04

Jan 20, 2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on Jan 20, 2014

1 pages

AD01

Oct 22, 2013

Accounts made up to Mar 31, 2013

6 pages

Aug 23, 2013

Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

2 pages

CH01

Aug 02, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

6 pages

AR01

Jan 03, 2013

Accounts made up to Mar 31, 2012

6 pages

Aug 01, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

6 pages

AR01

Mar 23, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director on Mar 23, 2012

1 pages

TM01

Mar 23, 2012

Appointment of Peter Iain Maynard Skoulding as a director on Mar 23, 2012

2 pages

AP01

Mar 23, 2012

Termination of appointment of Suzanne Claire Baxter as a director on Mar 23, 2012

1 pages

TM01

Oct 20, 2011

Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England

1 pages

AD02

Sep 05, 2011

Accounts made up to Mar 31, 2011

6 pages

Aug 26, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

7 pages

AR01

Jan 25, 2011

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of KBS FIRE PROTECTION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jun 30, 2006		Secretary	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England				114537130001
BESWICK, Nigel Lloyd Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Nov 25, 2014		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-9	56835390001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jun 16, 2000		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	282530002
SKOULDING, Peter Iain Maynard Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 23, 2012		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1966-5	186216730001
BOUCHER-MYERS, Bryan John 4 Garvel Road Milngavie G62 7JE Glasgow Lanarkshire	Apr 22, 1997	Jun 02, 2000	Secretary	4 Garvel Road Milngavie G62 7JE Glasgow Lanarkshire		British		922400001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Jun 02, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol	Jun 02, 2000	Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol		British		940440001
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Aug 01, 1994	Apr 22, 1997	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow				43825370001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Mar 23, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
CLIFFORD, John Joseph Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks	Jun 16, 2000	Mar 25, 2002	Director	Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks		British	1942-7	12653000001
GREENHALGH, Malcolm 41 Elder Lane Burntwood WS7 9BT Walsall Staffordshire	Oct 21, 1994	Jan 23, 2002	Director	41 Elder Lane Burntwood WS7 9BT Walsall Staffordshire		British	1938-5	40921980001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Mar 23, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
SIMPSON, Michael Dunsmore 67 High Street Little Shelford CB2 5ES Cambridge Cambridgeshire	Apr 22, 1997	Jan 23, 2002	Director	67 High Street Little Shelford CB2 5ES Cambridge Cambridgeshire		British	1935-8	52823430001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Jun 02, 2000	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Aug 01, 1994	Oct 21, 1994	Director	Pacific House 70 Wellington Street G2 6SB Glasgow				43825370001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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