FIRES NUMBER 2 LIMITED
- Company statusliquidation
- Company No00163557
- Age105 years 6 months Incorporated 31 January 1920
- Officers3
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
FIRES NUMBER 2 LIMITED is an liquidation company incorporated on 31 January 1920 and based in Warwick, Warwickshire. The company was registered 105 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 31 December 2011. Next accounts due by 30 September 2012
See filing history on Companies House
Monitor
Latest Activity
Restoration Order Of Court
10 Years Ago on 25 Mar 2015
Gazette Dissolved Liquidation
11 Years Ago on 15 Apr 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 15 Jan 2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 Years Ago on 15 Jan 2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Years Ago on 22 Jan 2013
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 23 Dec 2011
Resolution
13 Years Ago on 23 Dec 2011
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 23 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 27 Oct 2011
Certificate Change Of Name Company
13 Years Ago on 07 Oct 2011
Change Of Name Notice
13 Years Ago on 07 Oct 2011
Accounts With Accounts Type Dormant
14 Years Ago on 31 May 2011
Legacy
14 Years Ago on 14 Feb 2011
Legacy
14 Years Ago on 14 Feb 2011
Accounts With Accounts Type Dormant
14 Years Ago on 27 Oct 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 30 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Secretary Company With Change Date
14 Years Ago on 28 Sep 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 27 Sep 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Secretary Company With Change Date
15 Years Ago on 13 Jan 2010
Accounts With Accounts Type Dormant
15 Years Ago on 07 Oct 2009
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 05 Oct 2009
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Karen Dawn | secretary | 30 Apr 2008 | |
| DARLING, Adrian Egerton | director | Aug 1952 | 13 Feb 2004 |
| MCFAULL, John | director | Sep 1956 | 13 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
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WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
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