Based in Sunbury On Thames in Middlesex, How Fire Ltd was setup in 1962, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, David Alan | N/A | 01 November 1993 | 1 |
| MCKEOWN, Irene | 25 November 1993 | 14 August 1998 | 1 |
| POTTER, John Stuart | 01 May 2001 | 14 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 August 2019 | |
| DS01 - Striking off application by a company | 25 July 2019 | |
| SH19 - Statement of capital | 09 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2019 | |
| CAP-SS - N/A | 03 July 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 03 April 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| CC04 - Statement of companies objects | 04 April 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| AUD - Auditor's letter of resignation | 06 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 225 - Change of Accounting Reference Date | 26 March 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 353 - Register of members | 03 October 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 353 - Register of members | 19 October 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 353 - Register of members | 24 October 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 225 - Change of Accounting Reference Date | 28 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 363a - Annual Return | 13 December 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2005 | |
| 363a - Annual Return | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2004 | |
| 363a - Annual Return | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363a - Annual Return | 30 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 353 - Register of members | 30 September 2002 | |
| 225 - Change of Accounting Reference Date | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 353 - Register of members | 11 April 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 287 - Change in situation or address of Registered Office | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 363a - Annual Return | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 363s - Annual Return | 08 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| RESOLUTIONS - N/A | 11 January 1998 | |
| RESOLUTIONS - N/A | 11 January 1998 | |
| RESOLUTIONS - N/A | 11 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 363s - Annual Return | 12 October 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 December 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 December 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 07 September 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 July 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 16 November 1993 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 288 - N/A | 08 September 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 287 - Change in situation or address of Registered Office | 03 June 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 28 March 1991 | |
| 363 - Annual Return | 22 October 1990 | |
| AA - Annual Accounts | 22 October 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 27 July 1987 | |
| 288 - N/A | 05 May 1987 | |
| MISC - Miscellaneous document | 14 February 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| 288 - N/A | 29 November 1986 | |
| AA - Annual Accounts | 20 October 1986 | |
| MEM/ARTS - N/A | 28 September 1973 | |
| NEWINC - New incorporation documents | 30 May 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 06 September 1995 | Fully Satisfied |
N/A |
| Charge over all book debts | 13 June 1986 | Fully Satisfied |
N/A |
| Building contract | 29 March 1982 | Fully Satisfied |
N/A |
| Charge | 11 December 1967 | Fully Satisfied |
N/A |
