| Company Name | Fire Installation Services Limited |
|---|---|
| Director | Kenneth Allan Newman |
| Company Status | Liquidation |
| Company Number | 02974331 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Allan Newman |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(2 years, 5 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Regency Road Malvern Worcestershire WR14 1EB |
| Secretary Name | Gillian Mary Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2000(5 years, 3 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Regency Road Malvern Worcestershire WR14 1EB |
| Director Name | Anthony Richard Newman |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 April 1997) |
| Role | Fire Protection Engineer |
| Correspondence Address | 11 Regency Mews Regency Road Malvern Worcestershire WR14 1EB |
| Director Name | Gillian Mary Newman |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 1999) |
| Role | Housewife |
| Correspondence Address | 11 Regency Road Malvern Worcestershire WR14 1EB |
| Secretary Name | Mr Kenneth Allan Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 24 April 2000) |
| Role | Fire Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Regency Road Malvern Worcestershire WR14 1EB |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£39,856 |
| Cash | £5,475 |
| Current Liabilities | £376,306 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Next Accounts Due | 31 December 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 16 September 2016 (overdue) |
|---|
Filing History
| 2 November 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 30 March 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 23 April 2015 | Liquidators statement of receipts and payments to 28 January 2015 (18 pages) |
| 23 April 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (18 pages) |
| 23 April 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (18 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 28 January 2014 (16 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (16 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (16 pages) |
| 5 March 2013 | Notice of completion of voluntary arrangement (10 pages) |
| 5 March 2013 | Notice of completion of voluntary arrangement (10 pages) |
| 8 February 2013 | Resolutions
|
| 8 February 2013 | Resolutions
|
| 8 February 2013 | Registered office address changed from 11 Regency Road Malvern Link Worcestershire WR14 1EB on 8 February 2013 (1 page) |
| 8 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 8 February 2013 | Registered office address changed from 11 Regency Road Malvern Link Worcestershire WR14 1EB on 8 February 2013 (1 page) |
| 8 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 8 February 2013 | Registered office address changed from 11 Regency Road Malvern Link Worcestershire WR14 1EB on 8 February 2013 (1 page) |
| 8 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2012 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 27 April 2012 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 5 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 24 April 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2006 (2 pages) |
| 24 April 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2005 (2 pages) |
| 24 April 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2006 (2 pages) |
| 24 April 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2005 (2 pages) |
| 23 March 2006 | Notice of completion of voluntary arrangement (5 pages) |
| 23 March 2006 | Notice of completion of voluntary arrangement (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 24 August 2005 | C/O replacement of liquidator (23 pages) |
| 24 August 2005 | C/O replacement of liquidator (23 pages) |
| 3 February 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2004 (7 pages) |
| 3 February 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2004 (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 21 January 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2003 (8 pages) |
| 21 January 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2003 (8 pages) |
| 10 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2002 (10 pages) |
| 2 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2002 (10 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 June 2002 | O/C - replacement of supervisor (9 pages) |
| 5 June 2002 | O/C - replacement of supervisor (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2001 (6 pages) |
| 28 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2001 (6 pages) |
| 7 November 2001 | Return made up to 06/10/01; full list of members
|
| 7 November 2001 | Return made up to 06/10/01; full list of members
|
| 13 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 December 2000 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 19 December 2000 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 27 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 27 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 17 May 2000 | Particulars of mortgage/charge (7 pages) |
| 17 May 2000 | Particulars of mortgage/charge (7 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 October 1999 | Return made up to 06/10/99; full list of members
|
| 8 October 1999 | Return made up to 06/10/99; full list of members
|
| 4 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 December 1998 | Return made up to 06/10/98; no change of members (6 pages) |
| 11 December 1998 | Return made up to 06/10/98; no change of members (6 pages) |
| 15 December 1997 | Return made up to 06/10/97; full list of members
|
| 15 December 1997 | Return made up to 06/10/97; full list of members
|
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 January 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 10 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 July 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 10 July 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 11 January 1996 | Return made up to 06/10/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 06/10/95; full list of members (6 pages) |
| 16 November 1995 | Company name changed threshfield LIMITED\certificate issued on 17/11/95 (4 pages) |
| 16 November 1995 | Company name changed threshfield LIMITED\certificate issued on 17/11/95 (4 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 25 July 1995 | Ad 03/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 July 1995 | Ad 03/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 112-118 worcester road malvern link worcester WR14 1SS (1 page) |
| 10 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 112-118 worcester road malvern link worcester WR14 1SS (1 page) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 3 garden walk london EC2A 3EQ (1 page) |
| 11 April 1995 | Director resigned (2 pages) |
| 11 April 1995 | Secretary resigned (2 pages) |
| 11 April 1995 | Director resigned (2 pages) |
| 11 April 1995 | Secretary resigned (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 3 garden walk london EC2A 3EQ (1 page) |