Dissolved
Dissolved 2014-06-03
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Company Information for FIREWATCH LIMITED
HEBBURN, TYNE AND WEAR, NE31,
|
Company Registration Number
 04590495 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Firewatch Ltd
FIREWATCH LIMITED was founded on 2002-11-14 and had its registered office in Hebburn. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FIREWATCH LIMITED | ||
| Legal Registered Office | ||
| HEBBURN TYNE AND WEAR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04590495 | |
|---|---|---|
| Date formed | 2002-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 20:04:38 |
| Companies House |
|
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Companies with same name FIREWATCH LIMITED
The following companies were found which have the same name as FIREWATCH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIREWATCH PRODUCTIONS LTD | 116 MUSWELL HILL ROAD LONDON MIDDLESEX N10 3JD | Active - Proposal to Strike off | Company formed on the 2010-11-23 | |
| FIREWATCH SOUTH WEST LIMITED | MEADOWCROFT LANE, HALIFAX ROAD RIPPONDEN SOWERBY BRIDGE HX6 4AJ | Active | Company formed on the 1997-11-27 | |
 |
FIREWATCH LIMITED | MAIN STREET, ASHBOURNE, CO MEATH | Dissolved | Company formed on the 1992-05-08 |
 |
FIREWATCH BAR & GRILL, LLC | 914 TAYLOR RIDGE DR SPRING TX 77373 | Forfeited | Company formed on the 2015-09-21 |
|
FIREWATCH CONTRACTING LLC | 6140 PARKLAND BLVD - MAYFIELD HEIGHTS OH 44124 | Active | Company formed on the 2006-10-27 |
|
FIREWATCH TECHNOLOGY, LLC | 2800 CRYSTAL FALLS PKWY LEANDER TX 78641 | Active | Company formed on the 2015-12-15 |
| FIREWATCH FIRE PROTECTION LTD | UNIT 1, REAR OF 93 HIGH STREET SOUTH LANGLEY MOOR DURHAM DH7 8EX | Active | Company formed on the 2016-06-03 | |
 |
FIREWATCH AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 2009-02-11 |
|
FIREWATCH SAFETY RESULTS GROUP PTY LTD | VIC 3630 | Active | Company formed on the 2013-02-14 |
|
FIREWATCH SERVICES PTY LTD | VIC 3630 | Active | Company formed on the 2006-02-15 |
|
FIREWATCH WARRAGUL-DANDENONG PTY LTD | VIC 3824 | Active | Company formed on the 2006-06-13 |
 |
FIREWATCH INC. | 4605 - 61 AVENUE LEDUC ALBERTA T9E 7A4 | Active | Company formed on the 2014-11-01 |
|
FIREWATCH SECURITY INCORPORATED | Delaware | Unknown | |
| FIREWATCH AUTOMATIC SPRINKLER COMPANY, INC. | 7735 SE LOBLOLLY BAY DR HOBE SOUND FL 33455 | Inactive | Company formed on the 1989-03-06 | |
| FIREWATCH CONTRACTING OF FLORIDA LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2006-11-01 | |
| FIREWATCH SOLUTIONS, INC. | 1547 ERWIN DR PENSACOLA FL 32514 | Active | Company formed on the 2018-02-02 | |
|
FIREWATCH USA INC. | 117 LUCILLE AVENUE Richmond STATEN ISLAND NY 10309 | Active | Company formed on the 2018-09-18 |
|
FIREWATCH | California | Unknown | |
|
FIREWATCH ENTERTAINMENT | California | Unknown | |
|
FIREWATCH INC | North Carolina | Unknown |
Company Officers of FIREWATCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL OLIVER SYSON |
||
EGON NEIL DENNIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL OLIVER SYSON |
Director | ||
DEREK DUGGAN |
Director | ||
PAUL LESLIE PERRELLI |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEVELSIX LIMITED | Director | 2010-06-24 | CURRENT | 2001-03-09 | Dissolved 2014-04-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SYSON | |
| AP01 | DIRECTOR APPOINTED MR EGON NEIL DENNIS | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUGGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERRELLI | |
| LATEST SOC | 21/11/11 STATEMENT OF CAPITAL;GBP 160000 | |
| AR01 | 14/11/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL OLIVER SYSON / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PERRELLI / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUGGAN / 14/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 210 ALEXANDRA BUSINESS PARK SUNDERLAND TYNE & WEAR SR4 6UG | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 3 THE MEWS MIDDLE HERRINGTON FARM SUNDERLAND TYNE & WEAR SR3 3TD | |
| 88(2)R | AD 04/07/03--------- £ SI 20000@1=20000 £ IC 140000/160000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 22/01/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | AUTHORISE TO ALLOT 22/01/03 | |
| RES04 | £ NC 100/200000 22/01 | |
| 88(2)R | AD 22/01/03--------- £ SI 139999@1=139999 £ IC 1/140000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED STREAMWHIRL LIMITED CERTIFICATE ISSUED ON 24/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to FIREWATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-18 |
| Proposal to Strike Off | 2013-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against FIREWATCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for FIREWATCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as FIREWATCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIREWATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FIREWATCH LIMITED | Event Date | 2014-02-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIREWATCH LIMITED | Event Date | 2013-06-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREWATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIREWATCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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