BUSINESSCARE WARRANTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05394348

Incorporation date

15/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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19/12/2016

First Gazette notice for voluntary strike-off

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12/12/2016

Application to strike the company off the register

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16/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

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25/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

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30/11/2014

Accounts for a dormant company made up to 2014-03-31

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25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

25/03/2014

Director's details changed for Mr Paul Howard Finn on 2014-03-26

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25/03/2014

Director's details changed for Mrs Pamela Jean Wade on 2014-03-26

View PDF (2 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

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24/03/2013

Termination of appointment of John Holland as a secretary

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

18/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

09/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

16/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

15/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

02/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

27/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

05/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

30/03/2007

Return made up to 16/03/07; no change of members

View PDF (7 pages)

28/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/04/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

19/04/2005

Registered office changed on 20/04/05 from: marquess court 69 southampton row london WC1B 4ET

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19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Incorporation

View PDF (31 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/03/2005 - 15/03/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	15/03/2005 - 15/03/2005	9963
Finn, Paul Howard	Director	15/03/2005 - Present	14
Wade, Pamela Jean	Director	15/03/2005 - Present	9
Holland, John	Secretary	15/03/2005 - 24/03/2013	2

Persons with Significant Control

No PSC data available.

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Description

About BUSINESSCARE WARRANTY SERVICES LIMITED

BUSINESSCARE WARRANTY SERVICES LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR. 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 BUSINESSCARE WARRANTY SERVICES LIMITED?

BUSINESSCARE WARRANTY SERVICES LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 06/03/2017.

Where is BUSINESSCARE WARRANTY SERVICES LIMITED located?

BUSINESSCARE WARRANTY SERVICES LIMITED is registered at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR.

What does BUSINESSCARE WARRANTY SERVICES LIMITED do?

BUSINESSCARE WARRANTY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESSCARE WARRANTY SERVICES LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.