BARNEY FIRE 2 LIMITED

Overview

Company Name	BARNEY FIRE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02404896
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1989
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNEY FIRE 2 LIMITED?

(7499) /

Where is BARNEY FIRE 2 LIMITED located?

Registered Office Address	Breedon Hall Breedon On The Hill DE73 8AN Derby
Undeliverable Registered Office Address	No

What were the previous names of BARNEY FIRE 2 LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSTON FIRE 2 LIMITED	Jun 21, 2005	Jun 21, 2005
SAXON SANBEC LIMITED	Jul 29, 2002	Jul 29, 2002
SAXON SPECIALIST VEHICLES LIMITED	Apr 04, 2002	Apr 04, 2002
JOHNSTON KRUGER LIMITED	Jul 23, 1990	Jul 23, 1990
JOHNSTON ERSHIGS LIMITED	Sep 22, 1989	Sep 22, 1989
JOINTHIGH LIMITED	Jul 17, 1989	Jul 17, 1989

What are the latest accounts for BARNEY FIRE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BARNEY FIRE 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2010	Application to strike the company off the register	3 pages	DS01

Oct 25, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Oct 09, 2009	Termination of appointment of Colin Mcleod as a director	1 pages	TM01

Jun 12, 2009	legacy	4 pages	363a

Mar 10, 2009	Memorandum and Articles of Association	10 pages	MA

Mar 06, 2009	Certificate of change of name Company name changed johnston fire 2 LIMITED\certificate issued on 06/03/09	2 pages	CERTNM

Oct 24, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Jun 09, 2008	legacy	4 pages	363a

Oct 19, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 02, 2007	legacy	3 pages	363a
Jun 19, 2007	legacy	1 pages	288a
Dec 14, 2006	legacy	1 pages	288b
Dec 14, 2006	legacy	1 pages	288b
Dec 14, 2006	legacy	1 pages	288b
Dec 14, 2006	legacy	1 pages	288a
Dec 14, 2006	legacy	1 pages	288a
Dec 14, 2006	legacy	1 pages	288a
Aug 04, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Jun 19, 2006	legacy	7 pages	363s
Oct 17, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Sep 12, 2005	legacy	3 pages	288a
Aug 25, 2005	legacy	3 pages	288a
Aug 25, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of BARNEY FIRE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 30, 2006		Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		Company Secretary	44092870005
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Nov 30, 2006		Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	Accountant	43853920001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 30, 2006		Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	Company Secretary	44092870005
FALKNER, John Holmes 19 Cranston Close RH2 7HR Reigate Surrey		Jun 30, 2002	Secretary	19 Cranston Close RH2 7HR Reigate Surrey		British			38022650001
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	Jul 29, 2005	Nov 30, 2006	Secretary	6 Merion Grove DE23 4YR Derby Derbyshire		British		Accountant	106989750001
HOOPER, David Anthony 262 Widney Lane B91 3JY Solihull West Midlands	Jan 06, 2005	Jul 29, 2005	Secretary	262 Widney Lane B91 3JY Solihull West Midlands		British		Financial Controller	66607020001
JOHNSTON, James Edmund Mitchell Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex	Jun 30, 2002	Jan 06, 2005	Secretary	Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex		British		Accountant	82994740001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	Dec 06, 2004	Jul 29, 2005	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	Accountant	55010900001
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	Jul 29, 2005	Nov 30, 2006	Director	6 Merion Grove DE23 4YR Derby Derbyshire	United Kingdom	British	1947-12	Accountant	106989750001
JOHNSTON, James Edmund Mitchell Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex	Jun 30, 2002	Dec 22, 2004	Director	Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex		British	1962-4	Accountant	82994740001
JOHNSTON, John Michael Stuart The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		Dec 22, 2004	Director	The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		British	1953-8	Company Director	12314380002
JORDAN, Marcus Rupert Hamson 46 Herondale Avenue Wandsworth SW18 3JL London		Apr 23, 2004	Director	46 Herondale Avenue Wandsworth SW18 3JL London		British	1957-2	Solicitor	12342510001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Mar 28, 2007	Oct 02, 2009	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	Company Director	32924830001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Dec 22, 2004	Aug 17, 2005	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	Company Director	32924830001
SUTTON, Stephen 2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands	Aug 17, 2005	Nov 30, 2006	Director	2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands		British	1952-1	Accountant	107242590001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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