| Company Name | Gill Fire Protection Limited |
|---|---|
| Directors | Philip Anthony Kirk and Iain Douglas McKerracher |
| Company Status | Dissolved |
| Company Number | 02484396 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Philip Anthony Kirk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(3 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1994(3 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Director/Company Secretary |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Mr Iain Douglas McKerracher |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(7 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Kent Road Harrogate North Yorkshire HG1 2LE |
| Director Name | Michael Haddock |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 November 1997) |
| Role | Company Director |
| Correspondence Address | 10 Ullswater Close Gedling Nottingham Nottinghamshire NG4 4WG |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(2 years, 2 months after company formation) |
| Appointment Duration | -42 years, 7 months (resigned 21 January 1951) |
| Role | Company Director |
| Correspondence Address | 17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS |
Location
| Registered Address | Kpmg Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 March 2001 | Dissolved (1 page) |
|---|---|
| 14 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: brunswick house 1 deighton close wetherby W. yorks., LS22 7GZ (1 page) |
| 19 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2000 | Declaration of solvency (3 pages) |
| 19 July 2000 | Resolutions
|
| 3 July 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 5 July 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 21 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 9 June 1998 | Resolutions
|
| 28 May 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 25 November 1997 | New director appointed (3 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 26 June 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 22 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |
| 20 June 1995 | Return made up to 14/06/95; full list of members (14 pages) |
| 12 April 1994 | Accounts for a dormant company made up to 31 August 1993 (4 pages) |
| 27 July 1992 | Full accounts made up to 31 August 1991 (6 pages) |
| 22 March 1990 | Incorporation (9 pages) |