Company NameAegis Fire Limited
DirectorLeslie Donald Brecknell
Company StatusDissolved
Company Number02824462
CategoryPrivate Limited Company
Incorporation Date7 June 1993(30 years, 11 months ago)

Directors

Director NameLeslie Donald Brecknell
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1993(same day as company formation)
RoleSales Executive
Correspondence Address6 Churchfields
Barnton
Northwich
Cheshire
CW8 4UR
Secretary NameMrs Susana Jane Foster
NationalityBritish
StatusCurrent
Appointed07 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Chorley Road
Parbold
Wigan
Lancashire
WN8 7AS
Director NameMrs Susana Jane Foster
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Chorley Road
Parbold
Wigan
Lancashire
WN8 7AS

Location

Registered AddressC/O Geoffrey Martin And Company
Shakespeare House
Shakespeare Street
Newcastle Upon Tyne
NE1 6AQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

4 March 1998Dissolved (1 page)
4 December 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 1997Liquidators statement of receipts and payments (5 pages)
10 January 1997Liquidators statement of receipts and payments (5 pages)
26 July 1996Liquidators statement of receipts and payments (5 pages)
12 July 1995Appointment of a voluntary liquidator (2 pages)
12 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
29 June 1995Registered office changed on 29/06/95 from: 54 chorley road hilldale parbold wigan lancashire WN8 7AS (1 page)
14 June 1995Director resigned (2 pages)
9 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)