Company NameWarrington Fire Protection Limited
Company StatusDissolved
Company Number06821265
CategoryPrivate Limited Company
Incorporation Date17 February 2009(15 years, 2 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Kelvin Andrew Jones
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2009(1 day after company formation)
Appointment Duration4 years, 4 months (closed 16 July 2013)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address20 Aviemore Drive
Fearnhead
Warrington
Cheshire
WA2 0TQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered Address20 Aviemore Drive
Fearnhead
Warrington
Cheshire
WA2 0TQ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishPoulton-with-Fearnhead
WardPoulton North
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kelvin Jones
100.00%
Ordinary

Financials

Year2014
Net Worth-£903
Cash£418
Current Liabilities£1,546

Accounts

Latest Accounts29 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
20 March 2013Application to strike the company off the register (3 pages)
20 March 2013Application to strike the company off the register (3 pages)
6 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1
(3 pages)
23 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1
(3 pages)
16 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
27 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 March 2010Director's details changed for Kelvin Jones on 15 March 2010 (2 pages)
15 March 2010Registered office address changed from 20 Aviemore Drive Fearnhead Warrington Cheshire WA2 0TQ England on 15 March 2010 (1 page)
15 March 2010Registered office address changed from 20 Aviemore Drive Fearnhead Warrington Cheshire WA2 0TQ England on 15 March 2010 (1 page)
15 March 2010Registered office address changed from Mere Haven Mere Road Newton-Le-Willows Merseyside WA12 0BJ on 15 March 2010 (1 page)
15 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Kelvin Jones on 15 March 2010 (2 pages)
15 March 2010Registered office address changed from Mere Haven Mere Road Newton-Le-Willows Merseyside WA12 0BJ on 15 March 2010 (1 page)
15 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
27 March 2009Director's Change of Particulars / kelvin jones / 24/03/2009 / HouseName/Number was: 20, now: mere haven; Street was: aviemore drive, now: mere road; Area was: fearnhead, now: ; Post Town was: warrington, now: newton le willows; Region was: cheshire, now: merseyside; Post Code was: WA2 0TQ, now: WA12 0BJ (1 page)
27 March 2009Director's change of particulars / kelvin jones / 24/03/2009 (1 page)
17 March 2009Registered office changed on 17/03/2009 from 20 aviemore drive fearnhead warrington cheshire WA2 0TQ (1 page)
17 March 2009Registered office changed on 17/03/2009 from 20 aviemore drive fearnhead warrington cheshire WA2 0TQ (1 page)
23 February 2009Registered office changed on 23/02/2009 from 147 high street newton-le-willows merseyside WA12 9SQ (1 page)
23 February 2009Registered office changed on 23/02/2009 from 147 high street newton-le-willows merseyside WA12 9SQ (1 page)
23 February 2009Director appointed kelvin jones (2 pages)
23 February 2009Director appointed kelvin jones (2 pages)
17 February 2009Incorporation (9 pages)
17 February 2009Appointment Terminated Director yomtov jacobs (1 page)
17 February 2009Appointment terminated director yomtov jacobs (1 page)
17 February 2009Incorporation (9 pages)