45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04582405

Incorporation date

04/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

16/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

05/01/2016

Appointment of Mr Charles Dartmouth as a director on 2015-06-16

View PDF (2 pages)

14/06/2015

Termination of appointment of Jaine Cox as a director on 2015-06-12

View PDF (1 pages)

14/06/2015

Termination of appointment of Jaine Cox as a secretary on 2015-06-12

View PDF (1 pages)

04/06/2015

Registered office address changed from 50 Limes Road Dudley West Midlands DY1 4AQ to 45 Warminster Road Westbury Wiltshire BA13 3PJ on 2015-06-05

View PDF (1 pages)

30/11/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

30/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

01/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

17/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

04/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

18/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

01/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

01/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

06/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

04/10/2010

Registered office address changed from 45 Warminster Road Westbury Wiltshire BA13 3PJ on 2010-10-05

View PDF (1 pages)

22/02/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Jaine Cox on 2009-11-05

View PDF (2 pages)

12/11/2009

Director's details changed for Brian Manning on 2009-11-05

View PDF (2 pages)

15/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

10/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

27/11/2007

Return made up to 05/11/07; full list of members

View PDF (7 pages)

22/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

27/11/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

30/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

22/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

28/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

14/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

10/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

13/01/2003

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2002

Incorporation

View PDF (16 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Dormant

Last made up date

29/11/2014

Next account date

29/11/2015

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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
Manning, Brian	Director	08/12/2005 - Present	-
STL DIRECTORS LTD.	Nominee Director	04/11/2002 - 05/11/2002	740
STL SECRETARIES LTD.	Nominee Secretary	04/11/2002 - 05/11/2002	580
Cox, Jaine	Secretary	04/11/2002 - 11/06/2015	-
Cox, Jaine	Director	04/11/2002 - 11/06/2015	-

Persons with Significant Control

No PSC data available.

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Description

About 45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED

45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at 45 Warminster Road, Westbury, Wiltshire BA13 3PJ. There are currently 2 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 45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED?

45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 16/01/2017.

Where is 45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED located?

45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED is registered at 45 Warminster Road, Westbury, Wiltshire BA13 3PJ.

What does 45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED do?

45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 WARMINSTER ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.