FIRST WARRANTY LTD

Key Data

Status

Dissolved

Company No.

04545520

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/08/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2015

Application to strike the company off the register

View PDF (3 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

12/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

11/06/2012

Registered office address changed from 7 Stanford Terrace, Station Approach West Hassocks West Sussex BN6 8JF England on 2012-06-12

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

07/09/2011

Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 2011-09-08

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

04/11/2010

Termination of appointment of Brian Raynsford as a director

View PDF (2 pages)

27/10/2010

Certificate of change of name

View PDF (2 pages)

27/10/2010

Change of name notice

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

23/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

09/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

15/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

02/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

26/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

27/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (1 pages)

28/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

24/04/2003

New director appointed

View PDF (2 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2002

Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2002

Registered office changed on 09/10/02 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIRST WARRANTY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

See more events →

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
Raynsford, Jason Brian	Director	24/09/2002 - Present	10
JPCORD LIMITED	Nominee Director	24/09/2002 - 24/09/2002	5355
JPCORS LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	5391
Raynsford, Brian Joseph	Director	24/09/2002 - 24/10/2010	7
Raynsford, Amy	Secretary	03/11/2002 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIRST WARRANTY LTD

FIRST WARRANTY LTD is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at 175 Westbourne Street, Hove, East Sussex BN3 5FB. 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 FIRST WARRANTY LTD?

FIRST WARRANTY LTD is currently Dissolved. It was registered on 24/09/2002 and dissolved on 07/11/2016.

Where is FIRST WARRANTY LTD located?

FIRST WARRANTY LTD is registered at 175 Westbourne Street, Hove, East Sussex BN3 5FB.

What does FIRST WARRANTY LTD do?

FIRST WARRANTY LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FIRST WARRANTY LTD?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.