FIREMASTER EXTINGUISHERS LIMITED

Overview

Company Name	FIREMASTER EXTINGUISHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06459855
Jurisdiction	England/Wales
Date of Creation	Dec 27, 2007
Date of Cessation	Feb 21, 2012

Summary

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

What is the purpose of FIREMASTER EXTINGUISHERS LIMITED?

(9999) /

Where is FIREMASTER EXTINGUISHERS LIMITED located?

Registered Office Address	Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of FIREMASTER EXTINGUISHERS LIMITED?

Previous Company Names
Company Name	From	Until
FRIARS 563 LIMITED	Dec 27, 2007	Dec 27, 2007

What are the latest accounts for FIREMASTER EXTINGUISHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FIREMASTER EXTINGUISHERS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2011

Termination of appointment of Ian Carlisle as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 29, 2010

Annual return made up to Dec 27, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2010	Statement of capital on Dec 29, 2010 Capital: GBP 1	SH01

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

1 pages

AD01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Aug 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 08, 2010

Annual return made up to Dec 27, 2009 with full list of shareholders

4 pages

AR01

Feb 08, 2010

Appointment of Mr Ian Carlisle as a director

2 pages

AP01

Jan 26, 2010

Appointment of Julia Cavanagh as a secretary

3 pages

AP03

Jan 21, 2010

Termination of appointment of Stephen Hill as a director

2 pages

TM01

Jan 21, 2010

Registered office address changed from Mountergate Norwich Norfolk NR1 1PY on Jan 21, 2010

2 pages

AD01

Jan 21, 2010

Termination of appointment of David Wells as a secretary

2 pages

TM02

Dec 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Oct 16, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 13, 2009

legacy

5 pages

288a

Aug 13, 2009

legacy

5 pages

288a

Aug 13, 2009

legacy

1 pages

288b

Aug 13, 2009

legacy

1 pages

288b

Aug 13, 2009

legacy

1 pages

288b

Jun 16, 2009

legacy

1 pages

288b

May 28, 2009

legacy

1 pages

288b

May 28, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of FIREMASTER EXTINGUISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIDGOOD, Stuart 3 Aitken Close NR7 8BB Norwich Norfolk	Mar 10, 2008	Apr 30, 2009	Secretary	3 Aitken Close NR7 8BB Norwich Norfolk		British		87813360001
CAVANAGH, Julia Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Dec 17, 2009	Dec 31, 2010	Secretary	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales		British		148468210001
MARSHALL, Paul Scott Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk	Apr 30, 2009	Jul 23, 2009	Secretary	Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk		British		59735070001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Dec 27, 2007	Mar 10, 2008	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Jul 23, 2009	Dec 17, 2009	Secretary	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England		British		104366980002
CARLISLE, Ian Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Dec 17, 2009	Feb 15, 2011	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	England	British	1962-3	146715900001
CUBITT, Richard 23 Mill Road NR11 6DS Aylsham	Mar 10, 2008	Jul 23, 2009	Director	23 Mill Road NR11 6DS Aylsham	England	British	1948-8	114403390001
GARNER, Mark 40 Upton Close NR4 7PD Norwich	Mar 10, 2008	Jul 23, 2009	Director	40 Upton Close NR4 7PD Norwich	United Kingdom	British	1965-12	54349000002
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Jul 23, 2009	Dec 17, 2009	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
KNIGHT, Virgil Michael 17 Pennycress Drive NR18 0YD Wymondham Norfolk	Mar 10, 2008	May 06, 2009	Director	17 Pennycress Drive NR18 0YD Wymondham Norfolk		British	1945-11	70772590003
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Dec 27, 2007	Mar 10, 2008	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	51896650001
STRIKER, Jenny Earlham Road NR2 3RD Norwich 63 Norfolk	Dec 27, 2007	Mar 10, 2008	Director	Earlham Road NR2 3RD Norwich 63 Norfolk		British	1977-2	126715200001
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Jul 23, 2009	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002

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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