| Company Name | Fire-Protect A/S (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05499864 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 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 | Mr Pieter Lawrence Mouritsen |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Svendsgade 29 Post Box 251 Vejle 7100 Denmark |
| Secretary Name | Keith Dryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Guillemot Close Southbeach Estate Blythe Northumberland NE24 3SN |
Contact
| Telephone | 0191 2503100 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fire Protect A/s 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,745 |
| Current Liabilities | £19,745 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2017 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 26 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Pieter Lawrence Mouritsen on 5 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Pieter Lawrence Mouritsen on 5 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Pieter Lawrence Mouritsen on 5 July 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 05/07/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 05/07/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 July 2008 | Return made up to 05/07/07; full list of members (3 pages) |
| 22 July 2008 | Return made up to 05/07/07; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from c/o aws accountancy 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from c/o aws accountancy 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 8 May 2008 | Return made up to 05/07/06; full list of members (3 pages) |
| 8 May 2008 | Return made up to 05/07/06; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 July 2005 | Incorporation (16 pages) |
| 5 July 2005 | Incorporation (16 pages) |