| Company Name | Fire Technical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753682 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Names | KIDY Fire Technical Services Ltd and KIDY Technical Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Robert John Atkinson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 34 Housesteads Close Wallsend Tyne & Wear NE28 0BQ |
| Director Name | Mr Anthony David Craven |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Fire Trade |
| Country of Residence | England |
| Correspondence Address | 45 Benhams Drive Horley Surrey RH6 8QT |
| Director Name | Mr Kevin William Slater |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Love Avenue Dudley Cramlington Northumberland NE23 7BH |
| Secretary Name | Mr Kevin William Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Love Avenue Dudley Cramlington Northumberland NE23 7BH |
| Director Name | Mr Eugene Cesare |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Sherfield Drive Newcastle Upon Tyne Tyne & Wear NE7 7LN |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | 5 Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,433 |
| Cash | £82 |
| Current Liabilities | £366,669 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2005 | Application for striking-off (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director resigned (2 pages) |
| 5 February 2005 | Registered office changed on 05/02/05 from: unit 33B moorland way nelson park industrial estate cramlington tyne & wear NE23 1WE (1 page) |
| 29 December 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 11 June 2004 | Return made up to 16/04/04; full list of members (9 pages) |
| 13 November 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 10 April 2003 | Return made up to 16/04/03; full list of members (9 pages) |
| 13 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 10 December 2002 | Particulars of mortgage/charge (5 pages) |
| 9 April 2002 | Return made up to 16/04/02; full list of members (8 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: suite 7 segedunum business centre wallsend tyne & wear NE28 6HQ (1 page) |
| 12 April 2001 | Return made up to 16/04/01; full list of members (8 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Ad 05/10/99--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 12 October 1999 | Nc inc already adjusted 05/10/99 (1 page) |
| 12 October 1999 | Resolutions
|
| 12 October 1999 | Ad 05/10/99--------- premium £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 28 June 1999 | Memorandum and Articles of Association (10 pages) |
| 21 May 1999 | Memorandum and Articles of Association (10 pages) |
| 19 May 1999 | Company name changed kidy fire technical services LTD\certificate issued on 20/05/99 (2 pages) |
| 5 May 1999 | Director resigned (1 page) |
| 5 May 1999 | New director appointed (2 pages) |
| 5 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1999 | New director appointed (2 pages) |
| 5 May 1999 | New director appointed (2 pages) |
| 16 April 1999 | Incorporation (17 pages) |