EFG FIRE AND SECURITY LIMITED
Overview
| Company Name | EFG FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03270233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFG FIRE AND SECURITY LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is EFG FIRE AND SECURITY LIMITED located?
| Registered Office Address | 1 Cricklade Court Old Town SN1 3EY Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFG FIRE AND SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO FIRE GUARD LIMITED | Oct 28, 1996 | Oct 28, 1996 |
What are the latest accounts for EFG FIRE AND SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for EFG FIRE AND SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Hilloak Farm Ampney St Mary Cirencester Gloucestershire GL7 5SW* on Nov 15, 2013 | 2 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 10 pages | AA | ||||||||||||||
Certificate of change of name Company name changed euro fire guard LIMITED\certificate issued on 07/02/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||||||
Appointment of Elizabeth Vanessa Richardson as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Elizabeth Vanessa Richardson as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of EFG FIRE AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Elizabeth Vanessa | Secretary | Queen Annes Road GL7 1AN Cirencester 16 Gloucestershire | British | 151867250001 | ||||||
| RICHARDSON, Elizabeth Vanessa | Director | Queen Annes Road GL7 1AN Cirencester 16 Gloucestershire | England | British | Secretary | 151867140001 | ||||
| RICHARDSON, Timothy Mark | Director | 16 Queen Annes Road GL7 1AN Cirencester Gloucestershire | England | British | Engineer | 118205330001 | ||||
| RICHARDSON, Elizabeth Carol | Secretary | 5 Durncourt Cottage Ampney Crucis GL7 5SE Cirencester Gloucestershire | British | Dir/Sec | 50229320001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| RICHARDSON, Andrew Peter | Director | 5 Durncourt Cottage Ampney Crucis GL7 5SE Cirencester Gloucestershire | British | Director | 50229380001 | |||||
| RICHARDSON, Elizabeth Carol | Director | 5 Durncourt Cottage Ampney Crucis GL7 5SE Cirencester Gloucestershire | Great Britain | British | Dir/Sec | 50229320001 | ||||
| RICHARDSON, Ian Keith | Director | 5 Durncourt Ampney Crucis GL7 5SE Cirencester Gloucestershire | British | Company Director | 60860720001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of EFG FIRE AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Richardson | Apr 06, 2016 | Cricklade Court Old Town SN1 3EY Swindon 1 Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0