BARNEY FIRE 2 LIMITED

Key Data

Status

Dissolved

Company No.

02404896

Incorporation date

16/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1989)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

09/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

05/03/2009

Certificate of change of name

View PDF (2 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

01/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

18/06/2007

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

16/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (4 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: johnston house hatchlands road redhill surrey , RH1 1BG

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (3 pages)

07/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

16/05/2004

Director resigned

View PDF (1 pages)

21/07/2003

Resolutions

View PDF (1 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

28/07/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Resolutions

View PDF (1 pages)

28/06/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

26/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

26/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

26/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

21/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

23/06/1998

Resolutions

View PDF (1 pages)

23/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

23/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

12/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

12/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

12/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

21/06/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Return made up to 07/06/95; no change of members

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21/06/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/06/1994

Resolutions

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27/06/1994

Accounts made up to 1993-12-31

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27/06/1994

Return made up to 07/06/94; no change of members

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01/07/1993

Accounts made up to 1992-12-31

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01/07/1993

Resolutions

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01/07/1993

Return made up to 07/06/93; full list of members

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22/06/1992

Accounts made up to 1991-12-31

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22/06/1992

Resolutions

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22/06/1992

Return made up to 07/06/92; no change of members

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10/07/1991

Resolutions

View PDF (0 pages)

10/07/1991

Accounts made up to 1990-12-31

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10/07/1991

Return made up to 07/06/91; no change of members

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24/07/1990

Certificate of change of name

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24/07/1990

Certificate of change of name

View PDF (2 pages)

12/07/1990

Accounts made up to 1989-12-31

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12/07/1990

Resolutions

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12/07/1990

Return made up to 07/06/90; full list of members

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12/07/1990

Accounting reference date notified as 31/12

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28/09/1989

Registered office changed on 29/09/89 from: 2,baches street london N1 6UB

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28/09/1989

Secretary resigned;new secretary appointed

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28/09/1989

Director resigned;new director appointed

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20/09/1989

Certificate of change of name

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20/09/1989

Certificate of change of name

View PDF (2 pages)

16/07/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleod, Colin Vaughan	Director	22/12/2004 - 17/08/2005	85
Mcleod, Colin Vaughan	Director	28/03/2007 - 02/10/2009	85
Kennedy, Ciaran Anthony	Director	30/11/2006 - Present	68
Gibbins, Malcolm	Secretary	29/07/2005 - 30/11/2006	37
Gibbins, Malcolm	Director	29/07/2005 - 30/11/2006	33

Persons with Significant Control

No PSC data available.

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Description

About BARNEY FIRE 2 LIMITED

BARNEY FIRE 2 LIMITED is an(a) Dissolved company incorporated on 16/07/1989 with the registered office located at Breedon Hall, Breedon On The Hill, Derby DE73 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNEY FIRE 2 LIMITED?

BARNEY FIRE 2 LIMITED is currently Dissolved. It was registered on 16/07/1989 and dissolved on 17/01/2011.

Where is BARNEY FIRE 2 LIMITED located?

BARNEY FIRE 2 LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What is the latest filing for BARNEY FIRE 2 LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.