CENTRAL FIRE PROTECTION LTD
Overview
| Company Name | CENTRAL FIRE PROTECTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05515954 |
| 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 CENTRAL FIRE PROTECTION LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRAL FIRE PROTECTION LTD located?
| Registered Office Address | Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL FIRE PROTECTION LTD?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.335) LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for CENTRAL FIRE PROTECTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for CENTRAL FIRE PROTECTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Sloss as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Sadler as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Chubb Management Services Limited on Jul 22, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of CENTRAL FIRE PROTECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, Robert John | Secretary | Frieth Road SL7 2QU Marlow 50 Buckinghamshire | British | 126014090002 | ||||||||||
| IDCZAK, Christian | Director | Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham | England | French | Treasury Director | 175773450001 | ||||||||
| KULLAR, Raj | Director | Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham | England | Kenyan | Finance Manager, Europe | 175773520001 | ||||||||
| SMITH, Evan | Director | Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham | England | American | European Tax Director | 175773320001 | ||||||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | 50327050008 | ||||||||||
| PEARSON, Anthony | Secretary | 57 Bilbrook Road Codsall WV8 1ER Wolverhampton West Midlands | British | Company Director | 30966290001 | |||||||||
| SADLER, Robert William | Secretary | 8 Eddiscombe Road SW6 4UA London | English | 107127030001 | ||||||||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||||||
| PEARSON, Anthony | Director | 57 Bilbrook Road Codsall WV8 1ER Wolverhampton West Midlands | British | Company Director | 30966290001 | |||||||||
| QUILLISH, Simon Andrew | Director | 39 Beaufort Gardens SL5 8PG Ascot Berkshire | United Kingdom | British | Company Director | 106801860001 | ||||||||
| SADLER, Robert William | Director | 8 Eddiscombe Road SW6 4UA London | England | English | Solicitor | 107127030001 | ||||||||
| SLOSS, Robert John | Director | Frieth Road SL7 2QU Marlow 50 Buckinghamshire | England | British | Solicitor | 126014090002 | ||||||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 | ||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex United Kingdom |
| 6125640010 | ||||||||||
| KIDDE CORPORATE SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 84484120001 | |||||||||||
| KIDDE NOMINEES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 76303180001 |
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