| Company Name | Klaxon Fire & Technical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07595166 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Elizabeth Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Dental Sedation Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Phillip Graham Hughes |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Fire Protection Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Phillip Graham Hughes 90.00% Ordinary |
|---|---|
| 10 at £1 | Elizabeth Hughes 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,559 |
| Cash | £43,292 |
| Current Liabilities | £55,884 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2019 | Application to strike the company off the register (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 27 November 2018 | Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 5 June 2018 | Termination of appointment of Phillip Graham Hughes as a director on 11 May 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 20 July 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 20 July 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 23 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 11 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
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| 11 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
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| 11 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 29 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Director's details changed for Mr Phillip Graham Hughes on 28 February 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mrs Elizabeth Hughes on 28 February 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 12 Pine Avenue Bebington Wirral CH63 3ES England on 5 March 2013 (1 page) |
| 5 March 2013 | Director's details changed for Mrs Elizabeth Hughes on 28 February 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Phillip Graham Hughes on 28 February 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 12 Pine Avenue Bebington Wirral CH63 3ES England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 12 Pine Avenue Bebington Wirral CH63 3ES England on 5 March 2013 (1 page) |
| 5 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 August 2012 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 7 August 2012 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Incorporation
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| 7 April 2011 | Incorporation
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