Interfire Limited

Company Name	Interfire Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03053886
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	28 May 1999(4 years after company formation)
Appointment Duration	24 years, 11 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	28 May 1999(4 years after company formation)
Appointment Duration	24 years, 11 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Anthony Michael Morris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Fire Safety Manager
Correspondence Address	Willow End 68 Waller Drive Banbury Oxfordshire OX16 9NR

Director Name	Valerie Jane Morris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Housewife
Correspondence Address	68 Waller Drive Banbury Oxfordshire OX16 9NR

Secretary Name	Rachel Grace Bucknall
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	59 Hunslet Road Burntwood Walsall Staffordshire WS7 9LA

Secretary Name	Valerie Jane Morris
Nationality	British
Status	Resigned
Appointed	24 August 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 1999)
Role	Secretary
Correspondence Address	68 Waller Drive Banbury Oxfordshire OX16 9NR

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2000)
Role	Financial Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	28 May 1999(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Lane Farthinghoe Brackley Northamptonshire NN13 5XT

Director Name	Mr Colin Andrew Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Greenways Esher Surrey KT10 0QH

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2004)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Declaration of solvency (3 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 June 2003	Return made up to 05/05/03; full list of members (7 pages)
27 February 2003	Auditor's resignation (3 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 June 2002	Return made up to 05/05/02; full list of members (8 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (13 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 05/05/01; full list of members (7 pages)
14 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (14 pages)
15 September 2000	Director resigned (1 page)
12 June 2000	Return made up to 05/05/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 28 May 1999 (10 pages)
26 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
22 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/07/99 (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
11 June 1999	Return made up to 05/05/99; no change of members (4 pages)
4 June 1999	Registered office changed on 04/06/99 from: 47 north bar street banbury oxfordshire OX16 0TJ (1 page)
23 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
9 June 1998	Return made up to 05/05/98; full list of members (6 pages)
12 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 June 1997	Return made up to 05/05/97; full list of members (6 pages)
21 December 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
3 June 1996	Return made up to 05/05/96; full list of members (6 pages)
5 May 1995	Incorporation (18 pages)

Interfire Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London