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PASSIVE FIRE DIRECT LIMITED

PASSIVE FIRE DIRECT LIMITED

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

    • Overview

    Company NamePASSIVE FIRE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07468923
    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 PASSIVE FIRE DIRECT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PASSIVE FIRE DIRECT LIMITED located?

    Registered Office Address
    14-18 Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSIVE FIRE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PASSIVE FIRE DIRECT 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

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Derek Alfred Ward on Oct 08, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Derek Alfred Ward on Jul 30, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Registered office address changed from * Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom* on Apr 16, 2013

    		1 pagesAD01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Derek Alfred Ward as a director

    		3 pagesAP01

    Current accounting period shortened from Dec 31, 2011 to Mar 31, 2011

    		3 pagesAA01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of PASSIVE FIRE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Derek Alfred
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    		Director
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    		EnglandBritishCompany Director2981130002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASSIVE FIRE DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envirograf Limited
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    England
    		Apr 06, 2016
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number4438902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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