FIRES NUMBER 2 LIMITED - WARWICK


Company Profile Company Filings

Overview

FIRES NUMBER 2 LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
FIRES NUMBER 2 LIMITED was incorporated 104 years ago on 31/01/1920 and has the registered number: 00163557. The accounts status is DORMANT and accounts are next due on 30/09/2012.

FIRES NUMBER 2 LIMITED - WARWICK

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010 30/09/2012

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom
Previous trading names include:
VALOR NEWHOME LIMITED (until 07/10/2011)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN DAWN ROBERTS British Secretary 2008-04-30 CURRENT
JOHN MCFAULL Sep 1956 British Director 2004-02-13 CURRENT
ADRIAN EGERTON DARLING Aug 1952 British Director 2004-02-13 CURRENT
MR ROBERT LESLIE NASH Jun 1961 British Director 2000-11-17 UNTIL 2001-02-02 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director RESIGNED
SARAH CAROLINE BOND British Secretary 2003-05-27 UNTIL 2007-11-02 RESIGNED
CHRISTOPHER JOHN CHAPMAN Sep 1960 British Secretary 1996-12-16 UNTIL 2000-04-10 RESIGNED
TRACEY LOWE British Secretary 2002-12-31 UNTIL 2003-05-27 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-04-10 UNTIL 2002-12-31 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2007-11-02 UNTIL 2008-04-30 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 1998-05-18 UNTIL 2000-11-17 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Director 2000-11-17 UNTIL 2001-02-02 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 1996-12-16 UNTIL 1998-05-18 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 1996-12-16 UNTIL 1998-05-18 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 2001-02-02 UNTIL 2004-02-13 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 1998-05-18 UNTIL 2000-11-17 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 2001-02-02 UNTIL 2004-02-13 RESIGNED

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BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
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