Demon Fire Protection Limited

Company Name	Demon Fire Protection Limited
Company Status	Dissolved
Company Number	04346716
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	15 October 2016 (7 years, 6 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	David Bell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2002(4 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 15 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Wensleydale Terrace Blyth Northumberland NE24 3EB

Director Name	Mr Philip Short
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2002(4 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 15 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	93 Scrogg Road Walker Newcastle Upon Tyne NE6 4HA

Secretary Name	David Bell
Nationality	British
Status	Closed
Appointed	11 May 2002(4 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 15 October 2016)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	49 Wensleydale Terrace Blyth Northumberland NE24 3EB

Director Name	Daniel Bewicke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Engineer
Correspondence Address	4 Rushsyde Close Whickham Newcastle Upon Tyne NE16 5UW

Secretary Name	Steven John Bell
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Engineer
Correspondence Address	12 Crampin Road Grimsby Humberside DN35 7LA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2009
Net Worth	£172,230
Cash	£405
Current Liabilities	£429,842

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 October 2016	Final Gazette dissolved following liquidation (1 page)
15 July 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 September 2015	Liquidators statement of receipts and payments to 2 August 2015 (12 pages)
9 September 2015	Liquidators statement of receipts and payments to 2 August 2015 (12 pages)
9 September 2015	Liquidators' statement of receipts and payments to 2 August 2015 (12 pages)
30 September 2014	Liquidators statement of receipts and payments to 2 August 2014 (24 pages)
30 September 2014	Liquidators statement of receipts and payments to 2 August 2014 (24 pages)
30 September 2014	Liquidators' statement of receipts and payments to 2 August 2014 (24 pages)
12 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
12 June 2014	Court order insolvency:court order - replacement of liquidator (12 pages)
12 June 2014	Appointment of a voluntary liquidator (13 pages)
12 September 2013	Liquidators' statement of receipts and payments to 2 August 2013 (21 pages)
12 September 2013	Liquidators statement of receipts and payments to 2 August 2013 (21 pages)
12 September 2013	Liquidators statement of receipts and payments to 2 August 2013 (21 pages)
13 September 2012	Liquidators statement of receipts and payments to 2 August 2012 (20 pages)
13 September 2012	Liquidators statement of receipts and payments to 2 August 2012 (20 pages)
13 September 2012	Liquidators' statement of receipts and payments to 2 August 2012 (20 pages)
13 September 2011	Liquidators' statement of receipts and payments to 2 August 2011 (10 pages)
13 September 2011	Liquidators statement of receipts and payments to 2 August 2011 (10 pages)
13 September 2011	Liquidators statement of receipts and payments to 2 August 2011 (10 pages)
11 August 2010	Statement of affairs with form 4.19 (8 pages)
11 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2010	Appointment of a voluntary liquidator (1 page)
10 August 2010	Registered office address changed from Unit 28a Spencer Road Blyth Riverside Business Park Blyth Northumberland NE24 5TG on 10 August 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 200 (6 pages)
5 January 2010	Secretary's details changed for David Bell on 3 January 2010 (1 page)
5 January 2010	Secretary's details changed for David Bell on 3 January 2010 (1 page)
5 January 2010	Director's details changed for David Bell on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for David Bell on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Philip Short on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 200 (6 pages)
5 January 2010	Director's details changed for Philip Short on 3 January 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 February 2009	Return made up to 03/01/09; full list of members (4 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 November 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2008	Return made up to 03/01/08; full list of members (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: unit 23C spencer court spencer road blyth riverside business park blyth northumberland NE24 5TW (1 page)
14 August 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
23 January 2007	Return made up to 03/01/07; full list of members 363(287) ‐ Registered office changed on 23/01/07 (7 pages)
28 July 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
24 April 2006	Resolutions RES13 ‐ Re share issue 20/12/05 (1 page)
24 April 2006	Ad 20/12/05--------- Â£ si 100@1 (2 pages)
11 April 2006	Accounting reference date shortened from 16/06/06 to 31/05/06 (1 page)
28 December 2005	Return made up to 03/01/06; full list of members (7 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Total exemption full accounts made up to 16 June 2005 (9 pages)
28 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Total exemption full accounts made up to 16 June 2004 (9 pages)
26 July 2004	Registered office changed on 26/07/04 from: 93 scrogg road walker newcastle upon tyne NE6 4HA (1 page)
21 January 2004	Return made up to 03/01/04; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 16 June 2003 (9 pages)
17 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 November 2002	Accounting reference date extended from 31/01/03 to 16/06/03 (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
6 February 2002	Memorandum and Articles of Association (9 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Ad 03/01/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New director appointed (2 pages)
3 January 2002	Incorporation (16 pages)

Demon Fire Protection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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