Dissolved
Dissolved 2014-02-18
Company Information for LIFE TECH FIRE AND SECURITY LIMITED
BARKING., ESSEX., IG11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | ||||
---|---|---|---|---|
LIFE TECH FIRE AND SECURITY LIMITED | ||||
Legal Registered Office | ||||
BARKING. ESSEX. | ||||
Previous Names | ||||
|
Company Number | 04755618 | |
---|---|---|
Date formed | 2003-05-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 05:50:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD ABBOTT |
||
COLIN CHARLES STACEY |
||
LEIGH STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERDINANDA ABBOTT |
Director | ||
PAUL RICHARD ABBOTT |
Director | ||
LEIGH STARR |
Director | ||
FERDINANDA ABBOTT |
Director | ||
MICHAEL ROBERT SLATER |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTT RACING LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-04-15 | Dissolved 2015-11-24 | |
ABACUS INTEGRATED SYSTEMS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-04-26 | Liquidation | |
ELEMENTAIR LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-09 | Active | |
INTIME ENERGY LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
JIGSAW SPECIALIST SOLUTIONS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/10 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED LEIGH STARR | |
RES15 | CHANGE OF NAME 27/08/2010 | |
CERTNM | COMPANY NAME CHANGED LIFE TECH (UK) LIMITED CERTIFICATE ISSUED ON 09/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT 3 THE REDLANDS CENTRE COULSDON SURREY CR5 2HT | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES STACEY / 07/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FERDINANDA ABBOTT | |
288a | DIRECTOR APPOINTED FERDINANDA ABBOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ABBOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR LEIGH STARR | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 32 ELMFIELD AVENUE LONDON N8 8QG | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LIFECO LIMITED CERTIFICATE ISSUED ON 04/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-05 |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LIFE TECH FIRE AND SECURITY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIFE TECH FIRE AND SECURITY LIMITED | Event Date | 2013-02-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIFE TECH FIRE AND SECURITY LIMITED | Event Date | 2011-09-13 |
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. |