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FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED

FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST FIRE AND RESCUE SERVICE NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVE SHIELDTRACK LIMITEDOct 07, 1997Oct 07, 1997

    What are the latest accounts for FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Director's details changed for Mr Nicholas James William Borrett on Jan 11, 2017

    		2 pagesCH01

    Director's details changed for Mr Nicholas James William Borrett on Dec 13, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Director's details changed for Mr Iain Stuart Urquhart on Aug 23, 2016

    		2 pagesCH01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Iain Stuart Urquhart as a director on Jun 16, 2015

    		2 pagesAP01

    Termination of appointment of Franco Martinelli as a director on Jun 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Certificate of change of name

    Company name changed eve shieldtrack LIMITED\certificate issued on 18/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2013

    Change company name resolution on Nov 15, 2013

    		RES15
    change-of-nameNov 18, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Termination of appointment of Eunice Payne as a secretary

    		1 pagesTM02

    Appointment of Babcock Corporate Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABCOCK CORPORATE SECRETARIES LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3133134
    		173822100001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish171010990002
    URQUHART, Iain Stuart
    Wigmore Street
    W1U 1QX London
    33
    		Director
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritish104722420003
    BILLIALD, Stanley Alan Royall
    Hyde Cottage
    Hyde Lane Churt
    GU10 2LP Farnham
    Surrey
    		Secretary
    Hyde Cottage
    Hyde Lane Churt
    GU10 2LP Farnham
    Surrey
    		Other35839210001
    PAYNE, Eunice Ivy
    33 Wigmore Street
    W1U 1QX London
    Babcock International Group Plc
    England
    England
    		Secretary
    33 Wigmore Street
    W1U 1QX London
    Babcock International Group Plc
    England
    England
    		171448190001
    TELLER, Valerie Francine Anne
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Secretary
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		British139336240001
    WOOLLHEAD, John Andrew
    23 Ruxley Ridge
    Claygate
    KT10 0HZ Esher
    Surrey
    		Secretary
    23 Ruxley Ridge
    Claygate
    KT10 0HZ Esher
    Surrey
    		British13072060002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BILLIALD, Stanley Alan Royall
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Other35839210001
    FOSTER, Graham Stuart
    1 Warren Farm Cottages
    The Warren
    KT22 2SH Ashtead
    Surrey
    		Director
    1 Warren Farm Cottages
    The Warren
    KT22 2SH Ashtead
    Surrey
    		British14708680001
    MARTINELLI, Franco
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		United KingdomBritish85507440001
    ROBERTSON, Alan Robert
    Foss Dyke Farm
    Red House Lane Moor Monkton
    Y026 8JG York
    North Yorkshire
    		Director
    Foss Dyke Farm
    Red House Lane Moor Monkton
    Y026 8JG York
    North Yorkshire
    		British63758950006
    TELLER, Valerie Francine Anne
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    		United KingdomBritish152497290002
    WIGG, Christopher Graham
    169 Worple Road
    SW20 8RQ London
    		Director
    169 Worple Road
    SW20 8RQ London
    		British111133190001
    WOOLLHEAD, John Andrew
    23 Ruxley Ridge
    Claygate
    KT10 0HZ Esher
    Surrey
    		Director
    23 Ruxley Ridge
    Claygate
    KT10 0HZ Esher
    Surrey
    		United KingdomBritish13072060002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number245626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0