ANDERSON WARWICK LIMITED

Key Data

Status

Dissolved

Company No.

04906970

Incorporation date

21/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

09/09/2010

Final Gazette dissolved following liquidation

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09/06/2010

Return of final meeting in a creditors' voluntary winding up

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19/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

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13/01/2009

Statement of affairs with form 4.19

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13/01/2009

Resolutions

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13/01/2009

Appointment of a voluntary liquidator

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22/12/2008

Registered office changed on 23/12/2008 from 1 royal terrace southend on sea essex SS1 1EA

View PDF (1 pages)

17/08/2008

Appointment Terminated Director paul finch

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11/08/2008

Ad 31/07/08 gbp si 98@1=98 gbp ic 2/100

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11/08/2008

Director appointed paul michael finch

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09/07/2008

Total exemption small company accounts made up to 2007-09-30

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08/07/2008

Director appointed paul anderson

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01/07/2008

Appointment Terminated Director claire anderson

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17/10/2007

Return made up to 22/09/07; full list of members

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17/10/2007

Secretary resigned

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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04/04/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Director resigned

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21/03/2007

Return made up to 22/09/06; full list of members; amend

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21/03/2007

Director's particulars changed

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10/01/2007

Return made up to 22/09/06; full list of members

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05/12/2006

New director appointed

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05/12/2006

Ad 01/10/06--------- £ si 1@1=1 £ ic 1/2

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19/07/2006

Total exemption small company accounts made up to 2005-09-30

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22/09/2005

Return made up to 22/09/05; full list of members

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20/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

22/09/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

17/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Registered office changed on 22/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	21/09/2003 - 15/10/2003	2033
ABERGAN REED LIMITED	Nominee Director	21/09/2003 - 15/10/2003	2133
Anderson, Claire	Secretary	15/10/2003 - 20/09/2007	-
Anderson, Claire	Director	30/09/2006 - 31/05/2008	3
Mr Paul Michael Finch	Director	30/07/2008 - 30/07/2008	14

Persons with Significant Control

No PSC data available.

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Description

About ANDERSON WARWICK LIMITED

ANDERSON WARWICK LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 ANDERSON WARWICK LIMITED?

ANDERSON WARWICK LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 09/09/2010.

Where is ANDERSON WARWICK LIMITED located?

ANDERSON WARWICK LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does ANDERSON WARWICK LIMITED do?

ANDERSON WARWICK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANDERSON WARWICK LIMITED?

The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.