Cheshire Fire Engineering Limited

Company Name	Cheshire Fire Engineering Limited
Directors	Desmond Keith Evans and Christian Rosswag
Company Status	Active
Company Number	00158098
Category	Private Limited Company
Incorporation Date	20 August 1919(104 years, 2 months ago)
Previous Name	E.R.F. Fire Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Desmond Keith Evans
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(83 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Manton Thatch Bridge Street Manton Village Marlborough Wiltshire SN8 4HR

Director Name	Dr Christian Rosswag
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(84 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Vicarage 24 Church Street Marcham Abingdon Oxfordshire OX13 6NP

Secretary Name	John Pinney
Nationality	British
Status	Current
Appointed	01 September 2003(84 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Director Name	Cyril Acton
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	1 week, 1 day (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Norrington House 164 Congleton Road Sandbach Cheshire CW11 0DW

Director Name	Edwin Peter Foden
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Oak Farm The Heath Sandbach Cheshire CW11 4ST

Director Name	John William Hobbs
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 March 1992)
Role	Secretary And Company Director
Correspondence Address	Kehlstein Woodbrook Road Alderley Edge Cheshire SK9 7BY

Secretary Name	John William Hobbs
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 March 1992)
Role	Company Director
Correspondence Address	Kehlstein Woodbrook Road Alderley Edge Cheshire SK9 7BY

Director Name	John William Bryant
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(72 years after company formation)
Appointment Duration	10 years, 1 month (resigned 12 October 2001)
Role	Company Director
Correspondence Address	24 Cocoa Gardens Nantwich Cheshire CW5 5BU

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(72 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	28 March 1992(72 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Secretary Name	Andrew Miles Williamson
Nationality	British
Status	Resigned
Appointed	01 November 1996(77 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	16 Grosvenor Court Park Lane Broughton Park Salford 7 M7 4JZ

Secretary Name	Mr Stephen William Ellis
Nationality	British
Status	Resigned
Appointed	01 May 1998(78 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Holm Oak Drive Madeley Crewe Cheshire CW3 9HR

Director Name	Dr Michael Raab
Date of Birth	January 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2001(82 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Economist
Correspondence Address	Jella Lepman Str 8 Munich 81673 Foreign

Director Name	Mr David Michael Smith
Date of Birth	April 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2001(82 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Longstone Myddle Wood, Myddle Shrewsbury Shropshire SY4 3RY Wales

Secretary Name	Dr Michael Raab
Nationality	German
Status	Resigned
Appointed	01 February 2002(82 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2003)
Role	Economist
Correspondence Address	Jell Lepman Str 8 Munich D-81673 Foreign

Location

Registered Address	Erf Way Middlewich Cheshire CW10 0TN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2017	Restoration by order of the court (3 pages)
28 February 2017	Restoration by order of the court (3 pages)
2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
10 March 2005	Application for striking-off (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004	Return made up to 23/08/04; full list of members (7 pages)
17 August 2004	Director's particulars changed (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	New director appointed (1 page)
8 September 2003	Return made up to 23/08/03; full list of members (8 pages)
15 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001	Return made up to 23/08/01; full list of members (6 pages)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2001	Full accounts made up to 30 June 2000 (8 pages)
16 November 2000	Director's particulars changed (1 page)
3 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 September 2000	Registered office changed on 05/09/00 from: sun works sandbach cheshire CW11 9DN (1 page)
4 September 2000	Return made up to 23/08/00; full list of members (7 pages)
28 March 2000	080300 res & appt of auds (1 page)
28 March 2000	Auditor's resignation (1 page)
27 January 2000	Full accounts made up to 30 June 1999 (7 pages)
7 September 1999	Return made up to 23/08/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 30 June 1998 (7 pages)
1 September 1998	Return made up to 23/08/98; full list of members (6 pages)
20 May 1998	Auditor's resignation (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
24 April 1998	Full accounts made up to 30 June 1997 (7 pages)
27 August 1997	Return made up to 23/08/97; no change of members (4 pages)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Accounting reference date extended from 01/04/97 to 30/06/97 (1 page)
13 January 1997	Director resigned (1 page)
11 November 1996	New secretary appointed (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
29 August 1996	Return made up to 23/08/96; no change of members (4 pages)
18 August 1996	Full accounts made up to 30 March 1996 (7 pages)
11 December 1995	Full accounts made up to 1 April 1995 (7 pages)
29 August 1995	Return made up to 23/08/95; full list of members (6 pages)

Cheshire Fire Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire