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FIREMASTER EXTINGUISHER LIMITED

Learn more about FIREMASTER EXTINGUISHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

FIREMASTER EXTINGUISHER LIMITED on the map

Company type: Private Limited Company
Company number: 00599245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.21
dissolution date: 2013.01.16
last member list: 2007.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.05.31
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.05.31
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2007.08.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012
Form type: 4.68
Date: 2012.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012
Form type: 4.68
Date: 2012.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012
Form type: 4.68
Date: 2012.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011
Form type: 4.68
Date: 2011.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010
Form type: 4.68
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, AQUARIUM 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Form type: AD01
Date: 2010.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010
Form type: 4.68
Date: 2010.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2009
Form type: 4.68
Date: 2009.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2009
Form type: 4.68
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, RG1 4SA
Form type: 287
Date: 2008.07.30
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.03.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.03.07
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, 6TH FLOOR UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ
Form type: 287
Date: 2008.01.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/07 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2005.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ
Form type: 287
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 4/5 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 2001.10.04

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Company directors and board members:

JONATHAN JAMES LESLIE GAULT (dissolve)
Secretary, 2006.04.13 - 2013.01.16
CHESTNUT FARM POPES HILL , NEWNHAM ON SEVERN
GL14 1LB, GLOUCESTERSHIRE
FREDERICK GEORGE BRYAN (dissolve)
Director, WORKS DIRECTOR, 1996.10.01 - 2013.01.16
21 MILLBOROUGH CRESCENT , LONDON
SE12 0RR
JONATHAN JAMES LESLIE GAULT (dissolve)
Director, COMPANY DIRECTOR, 2003.10.30 - 2013.01.16
CHESTNUT FARM POPES HILL , NEWNHAM ON SEVERN
GL14 1LB, GLOUCESTERSHIRE
JOHN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2013.01.16
MALT COTTAGE ARDLEIGH ROAD, DEDHAM , COLCHESTER
CO7 6EE
JOHN PETER WELLBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2013.01.16
SOMERDEN OAST TONBRIDGE ROAD , BOUGH BEECH
TN8 7AJ, KENT
KEITH MILNER (dissolve)
Secretary, ACCOUNTANT, 2003.10.30 - 2004.07.08
38 DEEP SPINNEY , BIDDENHAM
MK40 4QH, BEDFORDSHIRE
BIHESH PATEL (dissolve)
Secretary, ACCOUNTANT, 2004.07.08 - 2006.04.13
9 MAGNOLIA COURT THE MALL , HARROW
HA3 9UB, MIDDLESEX
NITIN DEVCHAND SAVADIA (dissolve)
Secretary, 1991.10.09 - 2003.10.30
52 HILLBURY AVENUE KENTON , HARROW
HA3 8EW, MIDDLESEX
ALISTAIR DAVID WISHART ALLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.09 - 2005.09.20
SANDWOOD SANDY LOAN , GULLANE
EH31 2BH, EAST LOTHIAN
ROGER BRIAN CHAMBERLAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1992.03.13
47 POPLAR AVENUE , HOVE
BN3 8PT, EAST SUSSEX
DAVID HAMILTON GAULT (dissolve)
Director, MEMBER OF LLOYDS, 1991.10.09 - 1993.04.13
TELEGRAPH HOUSE NORTH MARDEN , CHICHESTER
PO18 9JX, WEST SUSSEX
DIANA JANE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.30 - 2004.02.09
60 AYTOUN ROAD , GLASGOW
G41 5HE
JOHN RICHARD TATTERSALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1995.06.30
51 COBDEN HILL , RADLETT
WD7 7JL, HERTFORDSHIRE
ADRIAN HEBER THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2003.04.15
31 CHEYNE ROW , LONDON
SW3 5HW
GAVIN TRECHMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.16 - 2003.12.05
8 PAULTONS STREET , LONDON
SW3 5DP

Companies near to FIREMASTER EXTINGUISHER ltd.

Information about the Private Limited Company FIREMASTER EXTINGUISHER 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: 2016.05.20. Reload the data