WARWICKSHIRE FUEL AND POWER COMPANY LIMITED

Overview

Company Name	WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02895542
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1994
Date of Cessation	Jul 28, 2015

Summary

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

What is the purpose of WARWICKSHIRE FUEL AND POWER COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WARWICKSHIRE FUEL AND POWER COMPANY LIMITED located?

Registered Office Address	Head Office 1st Floor Newlands Whites Row CV8 1HW Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of WARWICKSHIRE FUEL AND POWER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
KILDALTON LIMITED	Feb 07, 1994	Feb 07, 1994

What are the latest accounts for WARWICKSHIRE FUEL AND POWER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for WARWICKSHIRE FUEL AND POWER COMPANY LIMITED?

Annual Return

Last Annual Return	Feb 07, 2015

What are the latest filings for WARWICKSHIRE FUEL AND POWER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2015	Application to strike the company off the register	3 pages	DS01

Feb 16, 2015	Annual return made up to Feb 07, 2015 no member list	4 pages	AR01

Dec 17, 2014	Accounts for a dormant company made up to Mar 31, 2014	5 pages	AA

Feb 28, 2014	Annual return made up to Feb 07, 2014 no member list	4 pages	AR01

Dec 23, 2013	Termination of appointment of Noel Hunter as a director	1 pages	TM01

Dec 18, 2013	Accounts for a dormant company made up to Mar 31, 2013	5 pages	AA

Feb 07, 2013	Annual return made up to Feb 07, 2013 no member list	6 pages	AR01

Jan 25, 2013	Termination of appointment of Martin Green as a director	1 pages	TM01

Jan 05, 2013	Accounts for a dormant company made up to Mar 31, 2012	5 pages	AA

Mar 05, 2012	Annual return made up to Feb 07, 2012 no member list	6 pages	AR01

Nov 29, 2011	Accounts for a dormant company made up to Mar 31, 2011	5 pages	AA

Nov 25, 2011	Termination of appointment of Laurence Lodge as a director	1 pages	TM01

Jul 08, 2011	Appointment of Mr Martin Peter Green as a director	2 pages	AP01

Jul 07, 2011	Appointment of Mr Alan Thomas Last as a director	2 pages	AP01

Jul 07, 2011	Appointment of Mr Karl Wasyl Demian as a director	2 pages	AP01

Jul 07, 2011	Appointment of Mr Anthony Stanley Fossey as a director	2 pages	AP01

Jul 07, 2011	Termination of appointment of Marie Stubbings as a director	1 pages	TM01

Feb 08, 2011	Annual return made up to Feb 07, 2011 no member list	6 pages	AR01

Oct 06, 2010	Accounts for a dormant company made up to Mar 31, 2010	5 pages	AA

Feb 10, 2010	Annual return made up to Feb 07, 2010 no member list	4 pages	AR01

Oct 07, 2009	Director's details changed for Mr Laurence Dennis Lodge on Oct 06, 2009	2 pages	CH01

Oct 06, 2009	Secretary's details changed for Mr Nicholas John Wood on Oct 06, 2009	1 pages	CH03

Oct 06, 2009	Director's details changed for Marie Catherine Stubbings on Oct 06, 2009	2 pages	CH01

View All Filings

Who are the officers of WARWICKSHIRE FUEL AND POWER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Nicholas John Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Apr 28, 1994		Secretary	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire		British		31847980004
DEMIAN, Karl Wasyl Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Jul 04, 2011		Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	England	British	1959-3	49480300001
FOSSEY, Anthony Stanley Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Jul 04, 2011		Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	England	British	1957-9	133788700001
LAST, Alan Thomas Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Jul 04, 2011		Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	England	British	1951-1	161414930001
MILLER, Simon Peter Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Aug 27, 2008		Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	England	British	1969-9	93982150001
EDWARDS, Kenneth Walter Tom The Mullions Snitterfield CV37 0JY Stratford-Upon-Avon Warwickshire	Mar 17, 1994	Apr 28, 1994	Secretary	The Mullions Snitterfield CV37 0JY Stratford-Upon-Avon Warwickshire		British		38602950001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 07, 1994	Mar 17, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
DUFF, Rory Cameron 8 Tower Close Bidford-On-Avon B50 4EA Alcester Warwickshire	Nov 28, 2005	Aug 27, 2008	Director	8 Tower Close Bidford-On-Avon B50 4EA Alcester Warwickshire		British	1944-3	76201140003
EDWARDS, Kenneth Walter Tom The Mullions Snitterfield CV37 0JY Stratford-Upon-Avon Warwickshire	Mar 17, 1994	Sep 26, 1994	Director	The Mullions Snitterfield CV37 0JY Stratford-Upon-Avon Warwickshire		British	1925-3	38602950001
GRANT, Thomas Montague Alfred 25 St Marks Road CV32 6DL Leamington Spa Warwickshire	Nov 28, 2005	Aug 27, 2008	Director	25 St Marks Road CV32 6DL Leamington Spa Warwickshire		British	1935-6	50486460001
GREEN, Martin Peter Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Jul 04, 2011	Jan 21, 2013	Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	England	British	1955-3	25551280001
HUNTER, Noel Campbell Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Aug 27, 2008	Dec 02, 2013	Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	United Kingdom	British	1946-12	34391250001
LODGE, Laurence Dennis Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Aug 27, 2008	Nov 21, 2011	Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	United Kingdom	British	1948-1	101867060005
MCMILLAN, Colin George Squires Cottage Lower Binton CV37 9TQ Stratford Upon Avon Warwickshire	Mar 17, 1994	Nov 28, 2005	Director	Squires Cottage Lower Binton CV37 9TQ Stratford Upon Avon Warwickshire		British	1928-6	34745920001
STUBBINGS, Marie Catherine Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	Nov 28, 2005	Jul 04, 2011	Director	Newlands Whites Row CV8 1HW Kenilworth Head Office 1st Floor Warwickshire	United Kingdom	British	1939-5	103944150001
WILSON, Patricia Kathleen 63 Feckenham Road Headless Cross B97 5AP Redditch Worcestershire	Mar 28, 1994	Aug 22, 2006	Director	63 Feckenham Road Headless Cross B97 5AP Redditch Worcestershire		British	1927-6	78254790001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 07, 1994	Mar 17, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 07, 1994	Mar 17, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

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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