Dissolved
Dissolved 2017-02-14
Company Information for GREEN COMPLIANCE FIRE 1 LIMITED
ROCHESTER, KENT, ME1,
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Company Registration Number
07256748
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | ||||
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GREEN COMPLIANCE FIRE 1 LIMITED | ||||
Legal Registered Office | ||||
ROCHESTER KENT | ||||
Previous Names | ||||
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Company Number | 07256748 | |
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Date formed | 2010-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 17:03:02 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH FRANCIS EDMONDS |
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RICHARD GEORGE HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILIAM CHARLES CHARLTON |
Company Secretary | ||
JOHN WILLIAM CHARLES CHARLTON |
Director | ||
JOHN PROWSE |
Director | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPEN ELECTRONICS LIMITED | Director | 2018-07-26 | CURRENT | 1974-04-16 | Active | |
ADMIRAL MICROWAVES LIMITED | Director | 2018-07-26 | CURRENT | 1992-03-16 | Active | |
AAREN TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2006-06-27 | Active | |
FIRST BYTE MICRO LTD | Director | 2018-01-10 | CURRENT | 1989-08-04 | Active | |
ALLEZ HOP THEATRE LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MINIMISE TAIWAN LIMITED | Director | 2015-08-21 | CURRENT | 2014-03-18 | Dissolved 2017-02-14 | |
EEVS INSIGHT LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-24 | Active | |
MINIMISE WATER LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
MINIMISE FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-14 | Dissolved 2017-02-14 | |
MINIMISE CONTROLS LIMITED | Director | 2015-04-07 | CURRENT | 2011-04-27 | Dissolved 2017-09-12 | |
MINIMISE ENERGY SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-09-05 | Dissolved 2017-09-12 | |
MINIMISE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-08-24 | Active | |
MINIMISE GENERATION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-09-12 | |
MINIMISE ENERGY LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-16 | Active | |
MINIMISE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2013-05-21 | Active | |
APC TECHNOLOGY GROUP LTD | Director | 2014-09-12 | CURRENT | 1982-05-14 | Active | |
GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED | Director | 2012-06-18 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
INNOVATIVE HIP LIMITED | Director | 2012-06-18 | CURRENT | 2007-04-18 | Dissolved 2017-09-12 | |
SIMON WEST LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-11 | Dissolved 2017-09-12 | |
ENVIROGUARD (U.K.) LIMITED | Director | 2012-06-11 | CURRENT | 1989-07-17 | Dissolved 2017-02-14 | |
FIREWATCHER EXTINGUISHER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1969-03-11 | Dissolved 2017-02-14 | |
RIDGEGATE LIMITED | Director | 2011-12-22 | CURRENT | 1987-04-27 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 4 LIMITED | Director | 2011-08-09 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
OCTOPUS VCT 2 PLC | Director | 2011-01-17 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
GREEN COMPLIANCE FIRE 3 LIMITED | Director | 2011-01-05 | CURRENT | 2002-08-15 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE FIRE 2 LIMITED | Director | 2010-12-01 | CURRENT | 1991-03-25 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED | Director | 2010-11-14 | CURRENT | 1989-09-06 | Dissolved 2017-09-12 | |
ENVIROCARE GB LTD. | Director | 2010-07-07 | CURRENT | 1971-11-16 | Dissolved 2017-02-14 | |
PUROTECH LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-20 | Dissolved 2017-02-14 | |
PURE COMMISSIONING LIMITED | Director | 2010-07-01 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
WATER PURE SYSTEMS LIMITED | Director | 2010-07-01 | CURRENT | 1989-11-17 | Dissolved 2017-09-12 | |
PURE GROUP MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2005-03-19 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE SERVICES LIMITED | Director | 2010-05-04 | CURRENT | 2000-11-20 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 5 LIMITED | Director | 2010-04-29 | CURRENT | 2009-12-24 | Dissolved 2017-02-14 | |
MAPLIN A DIVISION OF WATERCHEM LIMITED | Director | 2010-04-07 | CURRENT | 1994-06-08 | Dissolved 2017-02-14 | |
TOWERITE LIMITED | Director | 2010-04-07 | CURRENT | 1989-10-16 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE EBT LIMITED | Director | 2010-03-12 | CURRENT | 2009-10-24 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE LIMITED | Director | 2010-03-01 | CURRENT | 2000-06-27 | Dissolved 2017-09-12 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2015 TO 31/08/2015 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 18/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 05/07/2013 | |
CERTNM | COMPANY NAME CHANGED C & T FIRE LIMITED CERTIFICATE ISSUED ON 16/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE | |
AR01 | 18/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 17/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEUS BARN COTSWORLD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY | |
AR01 | 18/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN PROWSE | |
AP01 | DIRECTOR APPOINTED MR RICHARD HODGSON | |
AP03 | SECRETARY APPOINTED JOHN WILIAM CHARLES CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM CHARLES CHARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
RES15 | CHANGE OF NAME 02/06/2010 | |
CERTNM | COMPANY NAME CHANGED BCOMP 409 LIMITED CERTIFICATE ISSUED ON 04/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN COMPLIANCE FIRE 1 LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as GREEN COMPLIANCE FIRE 1 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. |