Dissolved
Dissolved 2013-09-24
Company Information for C.L.C. FIRE PROTECTION LIMITED
SOUTHAMPTON, ENGLAND, SO16,
|
Company Registration Number
02912426
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | ||||||||
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C.L.C. FIRE PROTECTION LIMITED | ||||||||
Legal Registered Office | ||||||||
SOUTHAMPTON ENGLAND | ||||||||
Previous Names | ||||||||
|
Company Number | 02912426 | |
---|---|---|
Date formed | 1994-03-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 02:20:46 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN WHITE |
||
PETER BENJAMIN THOMAS ARMITAGE |
||
MALCOLM JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JOSEPH EAVES |
Company Secretary | ||
TERENCE JOSEPH EAVES |
Director | ||
MARK WILLMOTT ILES |
Company Secretary | ||
MARK WILLMOTT ILES |
Director | ||
PETER JOHN DRURY |
Director | ||
STEPHEN MATHERS |
Company Secretary | ||
LINDA MARGARET GLEAVE |
Director | ||
NICHOLAS ANDREW HILTON |
Director | ||
IAN EDWARD JOHNSON |
Company Secretary | ||
IAN EDWARD JOHNSON |
Director | ||
LINDA MARGARET GLEAVE |
Company Secretary | ||
GEOFFREY THOMAS |
Company Secretary | ||
GEOFFREY THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.L.C. CONTRACTORS (CAMBERLEY) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
COASTAL DECORATORS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1974-01-03 | Dissolved 2013-09-24 | |
C.L.C. MARINE SERVICES LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1969-09-09 | Dissolved 2013-09-24 | |
CUNDY LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1989-05-23 | Dissolved 2013-09-24 | |
C.L.C. CONTRACTORS (ANGLIA) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
M.D. GUY & SON (VERWOOD) LIMITED | Director | 2008-01-10 | CURRENT | 1984-07-03 | Dissolved 2014-05-19 | |
COASTAL DECORATORS LIMITED | Director | 2005-04-11 | CURRENT | 1974-01-03 | Dissolved 2013-09-24 | |
FRANK HOULGATE DECORATORS LIMITED | Director | 2004-01-12 | CURRENT | 1985-05-01 | Dissolved 2016-03-29 | |
COLORCRAFT (NORTHERN) LIMITED | Director | 2003-04-25 | CURRENT | 1991-06-19 | Dissolved 2013-09-24 | |
CUNDY LIMITED | Director | 2000-10-27 | CURRENT | 1989-05-23 | Dissolved 2013-09-24 | |
M.D. GUY & SON (VERWOOD) LIMITED | Director | 2008-01-10 | CURRENT | 1984-07-03 | Dissolved 2014-05-19 | |
C.L.C. CONTRACTORS (CAMBERLEY) LIMITED | Director | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
COASTAL DECORATORS LIMITED | Director | 2007-10-22 | CURRENT | 1974-01-03 | Dissolved 2013-09-24 | |
C.L.C. MARINE SERVICES LIMITED | Director | 2007-10-22 | CURRENT | 1969-09-09 | Dissolved 2013-09-24 | |
CUNDY LIMITED | Director | 2007-10-22 | CURRENT | 1989-05-23 | Dissolved 2013-09-24 | |
C.L.C. CONTRACTORS (ANGLIA) LIMITED | Director | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
F.A. DAVIS LIMITED | Director | 2007-10-22 | CURRENT | 1963-02-15 | Dissolved 2013-09-24 | |
CUNDY DECORATIONS LIMITED | Director | 2007-10-22 | CURRENT | 1959-04-14 | Dissolved 2013-09-24 | |
COLORCRAFT (NORTHERN) LIMITED | Director | 2007-10-22 | CURRENT | 1991-06-19 | Dissolved 2013-09-24 | |
RAKADA LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 07/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O CLC GROUP PLC VINCENT AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SIMMS DECORATIONS LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
RES15 | CHANGE OF NAME 25/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED ROLLAND GROUP LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SIMMS DECORATIONS LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT 13/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 31 FROG ISLAND LEICESTER LE3 5AG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | JAMES EDWARD SAVAGE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.L.C. FIRE PROTECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |