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T.& H.FIRE EXTINGUISHER CO.LIMITED

Learn more about T.& H.FIRE EXTINGUISHER CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT

T.& H.FIRE EXTINGUISHER CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00588211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.31
last member list: 1997.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company T.& H.FIRE EXTINGUISHER CO.LIMITED is a Private Limited Company, registration number 00588211, established in United Kingdom on the 31. July 1957. The company was dissolved. The company has been in business for 59 years and 4 months. The company is based on WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT. Business of the company T.& H.FIRE EXTINGUISHER CO.LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2000.05.10. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.08.22. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 1998.12.09
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
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S252 DISP LAYING ACC 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
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S366A DISP HOLDING AGM 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
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S386 DIS APP AUDS 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/97 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX TW16 7AR
Form type: 287
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93 FROM:, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW
Form type: 287
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/88 FROM:, PYRENE HOUSE, SUNBURY-ON-THAMES, MIDDLESEX
Form type: 287
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.29
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ANNUAL ACCOUNTS MADE UP DATE 31/03/79
Form type: AA
Date: 1979.09.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/78
Form type: AA
Date: 1978.09.16
£2.95
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ANNUAL RETURN MADE UP TO 10/08/78
Form type: 363
Date: 1978.09.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/77
Form type: AA
Date: 1977.07.13
£2.95
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ANNUAL RETURN MADE UP TO 07/07/77
Form type: 363
Date: 1977.07.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/76
Form type: AA
Date: 1976.08.25

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1997.04.29
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY, 1997.04.29
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY, 1997.04.29
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JOHN ANTHONY BILES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
WOODBURY 42 GROVE WAY , ESHER
KT10 8HL, SURREY
REGINALD ROBERT KEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
THE OLD RECTORY , UFTON NERVET
RG7 4HH, BERKSHIRE

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Information about the Private Limited Company T.& H.FIRE EXTINGUISHER CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data