| Company Name | Fire Instrumentation And Research Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590256 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2921 | Manufacture of furnaces & furnace burners |
| SIC 28210 | Manufacture of ovens, furnaces and furnace burners |
Directors
| Director Name | Mr Alan Geoffrey Deakin |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Fire Safety Engineer |
| Country of Residence | England |
| Correspondence Address | The Longwood Lyons Lane Appleton Warrington Cheshire WA4 5ND |
| Director Name | Ralph Joseph Shaw |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Fire Safety Engineer |
| Correspondence Address | Derwfan Bodfari Denbigh LL16 4DB Wales |
| Secretary Name | Ralph Joseph Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Fire Safety Engineer |
| Correspondence Address | Derwfan Bodfari Denbigh LL16 4DB Wales |
| Director Name | Paul Jozef Hector Jules Vandevelde |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Begian |
| Status | Closed |
| Appointed | 01 July 1998(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 12 May 2009) |
| Role | Professor |
| Correspondence Address | A Dekyeyserestraat 6 Oudenaarde B9700 Belgium |
| Director Name | Raymond Terry Bashford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 June 2002) |
| Role | Engineering Designer |
| Correspondence Address | 20 Walpole Road Bromley Kent BR2 9SF |
| Director Name | Mr John Priestnall Redfern |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 June 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Avon Park Ringwood Hampshire BH24 2AT |
| Director Name | Bart Jan Gabriel Sette |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 July 1998(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 June 2002) |
| Role | Engineer |
| Correspondence Address | Vina Bovypark 40 Gent B 9000 |
| Director Name | James Rodney Bell |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 June 2002) |
| Role | Sales Manager |
| Correspondence Address | 9 Harvestside Langshott Horley Surrey RH6 9UH |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,052 |
| Cash | £141,158 |
| Current Liabilities | £45,726 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2008 | Application for striking-off (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 18 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 30/06/06; no change of members (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 May 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 July 2004 | Return made up to 30/06/04; full list of members
|
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 5 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Return made up to 30/06/02; full list of members
|
| 3 December 2002 | Director resigned (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 9 August 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 March 2001 | Resolutions
|
| 22 March 2001 | Ad 30/06/00--------- £ si 13300@1 (3 pages) |
| 22 March 2001 | Ad 30/06/00--------- £ si 50000@1 (2 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 1 July 1999 | Return made up to 30/06/99; full list of members (8 pages) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Ad 01/09/98--------- £ si 500@1=500 £ ic 200/700 (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (3 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (3 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 30 June 1998 | Incorporation (16 pages) |