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How Fire Limited

How Fire Limited is a dormant company incorporated on 30 May 1962 with the registered office located in Sunbury-on-Thames, Surrey. How Fire Limited was registered 63 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00725581
Private limited company
Age
63 years
Incorporated 30 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2223 days
Dated 26 September 2018 (7 years ago)
Next confirmation dated 26 September 2019
Was due on 10 October 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1867 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jan 1961
Tyco Holdings (UK) Limited
PSC
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ADT Finance Limited
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Tyco Fire & Integrated Solutions (UK) Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
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York International Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 14 Aug 2023
Restoration Court Order
4 Years Ago on 9 Sep 2021
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 25 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 5 Jun 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
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Documents
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 31 Oct 2024
Appointment of Craig Flanagan as a director on 24 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Mark Ayre as a director on 14 August 2023
Submitted on 7 Sep 2023
Appointment of James Paul Earnshaw as a director on 14 August 2023
Submitted on 7 Sep 2023
Restoration by order of the court
Submitted on 9 Sep 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 25 Jul 2019
Statement of capital on 9 July 2019
Submitted on 9 Jul 2019
Statement by Directors
Submitted on 3 Jul 2019
Repayment History
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