Ais Fire Containment Limited

Company Registration Number: 04023690

Company registered in England and Wales

Approximate Location Map
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Ais Fire Containment Limited is a Private Company Limited by Shares first registered on 29 June 2000. Its current registered address is in Coulsdon, Surrey.

Registered Address

UNIT 3 THE REDLANDS CENTRE
REDLANDS
COULSDON
SURREY
CR5 2HT

There are 45 companies currently registered at this postcode, including this one.

All companies at CR5 2HT

Registration Data

Company Number

04023690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

29 June 2009

Returns Next Due

27 July 2010

Mortgages

1 in total
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £42,274£0£0£8,227£14,492
of which Cash £119£0£0£27£267
Total Assets £42,274£0£0£8,227£14,492
Current Liabilities £36,957£2,502£0£9,096£39,346
Net Current Assets £5,317£-2,502£0£-869£-24,854
Total Net Worth £5,317£-2,502£0£-869£-24,064

Previous Names

  • AIS FIRE TECH LIMITED, active until 16 September 2008
  • TECH FM LIMITED, active until 24 April 2007

Company Officers

  • EVERETT HORDER CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 July 2009

     

    35 Paul Street
    London
    EC2A 4UQ

  • GIBSON, Richard Peter

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    160
    Havelock Road
    Brighton
    West Sussex
    BN1 5DJ

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 3 December 2007

    Resigned on 7 July 2009

    Nationality: British

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 29 June 2000

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SLATER, Michael Robert

    Secretary

    Appointed on 17 October 2002

    Resigned on 3 December 2007

    Nationality: British

    15 Cranbourne Road
    London
    N10 2BT

  • ABBOTT, Ferdinanda

    Director

    Appointed on 27 February 2004

    Resigned on 22 January 2008

    Nationality: Portuguese

    Occupation: Director

    Month of birth: September 1960

    Rushtead House
    Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Director

    Appointed on 29 June 2000

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • STACEY, Colin Charles

    Director

    Appointed on 29 June 2000

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    34 Clayton Avenue
    Upminster
    Essex
    RM14 2EY

  • STARR, Leigh

    Director

    Appointed on 29 June 2000

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    203 Tomswood Hill
    Hainault
    Essex
    IG6 2GD

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 June 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A934LUOT. Transaction: MzAzODQ3MDAyN2FkaXF6a2N4.

  2. 3 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyODA5NzU2OWFkaXF6a2N4.

  3. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MDU0NWFkaXF6a2N4.

  4. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZEN7H2N. Transaction: MzAwODMwNzEyMmFkaXF6a2N4.

  5. 15 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXJYBJY. Transaction: MjAzNzExMjk1N2FkaXF6a2N4.

  6. 8 July 2009 Secretary appointed everett horder corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XROP7BCV. Transaction: MjAzNjY0MDY0NmFkaXF6a2N4.

  7. 8 July 2009 Appointment terminated secretary paul abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: XROEVBC8. Transaction: MjAzNjYzODU2M2FkaXF6a2N4.

  8. 1 June 2009 Appointment terminated director leigh starr [View PDF]

    Category: Officers. Type: 288b. Barcode: XHAVZAC4. Transaction: MjAzNDA4MTAyNWFkaXF6a2N4.

  9. 1 June 2009 Appointment terminated director colin stacey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHAVWAC1. Transaction: MjAzNDA4MTAxOWFkaXF6a2N4.

  10. 19 May 2009 Appointment terminated director paul abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: XEI639Y9. Transaction: MjAzMzIxMTYwMWFkaXF6a2N4.

  11. 6 May 2009 Director appointed richard gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: XB5JQ9MH. Transaction: MjAzMjI4Mzc3NmFkaXF6a2N4.

  12. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGFGN33E. Transaction: MjAxMzQ2NTc3MGFkaXF6a2N4.

  13. 16 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFI7B36Y. Transaction: MjAxMzUwOTA0OWFkaXF6a2N4.

  14. 7 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC04917U. Transaction: MjAwODU2NjYyOWFkaXF6a2N4.

  15. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzNDExMGFkaXF6a2N4.

  16. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0MzU4NWFkaXF6a2N4.

  17. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2MDgxNGFkaXF6a2N4.

  18. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2MTkyOWFkaXF6a2N4.

  19. 3 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjEyODMyOWFkaXF6a2N4.

  20. 18 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyNTUxOWFkaXF6a2N4.

  21. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1MDAxMWFkaXF6a2N4.

  22. 24 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODM5NzkxNWFkaXF6a2N4.

  23. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2Nzg0OWFkaXF6a2N4.

  24. 13 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwMjY4OWFkaXF6a2N4.

  25. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg0MDQ4M2FkaXF6a2N4.

  26. 29 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4MDY5MmFkaXF6a2N4.

  27. 6 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzUxMzQ1NGFkaXF6a2N4.

  28. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzExNDU3OGFkaXF6a2N4.

  29. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE1MTMwOWFkaXF6a2N4.

  30. 20 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0NjQ0OWFkaXF6a2N4.

  31. 28 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc2MDEwOWFkaXF6a2N4.

  32. 4 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUxMjk2OWFkaXF6a2N4.

  33. 14 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NTMwNWFkaXF6a2N4.

  34. 4 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAwMDg3MWFkaXF6a2N4.

  35. 25 October 2002 Registered office changed on 25/10/02 from: unit 11 river road business park 33 river road barking essex IG11 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk5MzUwN2FkaXF6a2N4.

  36. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ4OTcyOGFkaXF6a2N4.

  37. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1NDYxN2FkaXF6a2N4.

  38. 16 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIyOTk2M2FkaXF6a2N4.

  39. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM1Mzg1N2FkaXF6a2N4.

  40. 19 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzNjI5MmFkaXF6a2N4.

  41. 22 March 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTc5NDcxOWFkaXF6a2N4.

  42. 11 August 2000 Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street, london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQwMTc4MGFkaXF6a2N4.

  43. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE3NjMzNWFkaXF6a2N4.

  44. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3OTczMmFkaXF6a2N4.

  45. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxMDYyOGFkaXF6a2N4.

  46. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkyMDY2NGFkaXF6a2N4.

  47. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYzODQ2OWFkaXF6a2N4.

  48. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQzMDg3NWFkaXF6a2N4.

  49. 29 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM3MDg1MWFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:01:25 +0000