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G & D FIRE PROTECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & D Fire Protection Limited. The company was founded 22 years ago and was given the registration number 04400938. The firm's registered office is in STOKE PRIOR. You can find them at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:G & D FIRE PROTECTION LIMITED
Company Number:04400938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2002
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm End, 18 Elm Road West, Sutton, SM3 9EN

Secretary21 March 2002Active
Elm End, 18 Elm Road West, Sutton, SM3 9EN

Director21 March 2002Active
89 Rutland Drive, Morden, SM4 5QQ

Director21 March 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary21 March 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 March 2002Active
36 West Avenue, Hayes, UB3 2EY

Director02 January 2007Active

People with Significant Control

Mr Geoffrey Alan Archer
Notified on:01 December 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Elm End Road West, Elm Road West, Sutton, England, SM3 9EN
Nature of control:
  • Right to appoint and remove directors
Mr David William Cawley
Notified on:01 December 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:89, Rutland Drive, Morden, England, SM4 5QQ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-18Gazette

Gazette dissolved liquidation.

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2022-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-08Address

Change registered office address company with date old address new address.

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2018-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-07Insolvency

Liquidation voluntary statement of affairs.

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2018-11-07Resolution

Resolution.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-06-13Accounts

Accounts amended with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-11-04Address

Change registered office address company with date old address new address.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Address

Change registered office address company with date old address new address.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-10-17Capital

Capital allotment shares.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-26Accounts

Accounts with accounts type total exemption small.

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