FOLGATE WARREN HILL RISK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02286416

Incorporation date

11/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1988)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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08/01/2013

First Gazette notice for voluntary strike-off

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12/12/2012

Application to strike the company off the register

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11/12/2012

Statement by Directors

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11/12/2012

Statement of capital on 2012-12-11

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11/12/2012

Solvency Statement dated 03/12/12

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11/12/2012

Resolutions

View PDF (2 pages)

29/11/2012

Termination of appointment of Andrew Charles Homer as a director on 2012-11-29

View PDF (1 pages)

29/11/2012

Termination of appointment of Peter Geoffrey Cullum as a director on 2012-11-29

View PDF (1 pages)

22/10/2012

Termination of appointment of David Andrew Perry as a director on 2012-10-12

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

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19/09/2012

Appointment of Mr Mark Steven Hodges as a director on 2012-09-17

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

03/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

18/06/2012

Termination of appointment of Alan John Mcewan as a director on 2012-04-30

View PDF (2 pages)

22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Mr Andrew Charles Homer on 2010-07-31

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-07-31

View PDF (2 pages)

16/08/2010

Director's details changed for David Andrew Perry on 2010-07-31

View PDF (2 pages)

16/08/2010

Director's details changed for Alan John Mcewan on 2010-07-30

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16/08/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-07-31

View PDF (2 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

04/08/2009

Registered office changed on 04/08/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

08/05/2008

Appointment Terminated Director timothy lazenby

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Resolutions

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10/08/2006

Resolutions

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10/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

15/02/2006

Registered office changed on 15/02/06 from: chester house harlands road haywards heath west sussex RH16 1LR

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

03/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

01/08/2005

Location of debenture register

View PDF (1 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Secretary's particulars changed

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

19/08/2004

Director's particulars changed

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19/08/2004

Location of register of members address changed

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19/08/2004

Location of debenture register address changed

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22/07/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Resolutions

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04/12/2003

Resolutions

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04/12/2003

Resolutions

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04/12/2003

Resolutions

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04/12/2003

Resolutions

View PDF (12 pages)

04/12/2003

Resolutions

View PDF (4 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (6 pages)

04/12/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (5 pages)

03/12/2003

New director appointed

View PDF (4 pages)

03/12/2003

New director appointed

View PDF (5 pages)

03/12/2003

New director appointed

View PDF (5 pages)

03/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

15/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

13/06/2003

New director appointed

View PDF (3 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (3 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

28/08/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

01/02/2002

Auditor's resignation

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

14/09/1999

Memorandum and Articles of Association

View PDF (2 pages)

14/09/1999

Ad 24/05/99--------- £ si 100000@1

View PDF (2 pages)

14/09/1999

Return made up to 31/07/99; change of members

View PDF (6 pages)

04/08/1999

Registered office changed on 04/08/99 from: victoria gate 119/127 south road haywards heath w sussex RH16 4LR

View PDF (1 pages)

04/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

04/06/1999

Resolutions

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04/06/1999

Resolutions

View PDF (2 pages)

04/06/1999

£ nc 100000/200000 24/05/99

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17/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

21/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

14/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

14/08/1998

Location of register of members address changed

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14/08/1998

Location of debenture register address changed

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23/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

11/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

06/08/1997

Location of debenture register address changed

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07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

18/09/1996

Memorandum and Articles of Association

View PDF (11 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

11/08/1996

Return made up to 31/07/96; no change of members

View PDF (5 pages)

11/08/1996

Director's particulars changed

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11/08/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

21/08/1995

Return made up to 15/08/95; full list of members

View PDF (7 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/03/1995

Director resigned

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06/03/1995

Ad 13/02/95--------- £ si 90000@1=90000 £ ic 10000/100000

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06/03/1995

Resolutions

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06/03/1995

£ nc 10000/100000 13/02/95

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15/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/11/1994

Director resigned;new director appointed

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23/11/1994

Director resigned

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17/08/1994

Return made up to 15/08/94; full list of members

View PDF (7 pages)

16/08/1994

Full accounts made up to 1994-03-31

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05/06/1994

Auditor's resignation

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06/05/1994

New director appointed

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28/09/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

31/08/1993

Return made up to 20/08/93; no change of members

View PDF (6 pages)

14/01/1993

Director resigned

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11/12/1992

Full accounts made up to 1992-03-31

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22/09/1992

Return made up to 07/09/92; full list of members

View PDF (10 pages)

21/08/1992

New director appointed

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12/05/1992

New director appointed

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29/10/1991

Full accounts made up to 1991-03-31

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30/09/1991

Return made up to 25/09/91; no change of members

View PDF (5 pages)

09/07/1991

Director resigned;new director appointed

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21/03/1991

New director appointed

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07/02/1991

Full accounts made up to 1990-03-31

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07/02/1991

Director resigned

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05/02/1991

New director appointed

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05/02/1991

Return made up to 24/09/90; no change of members

View PDF (7 pages)

18/10/1990

Director resigned

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31/07/1990

Director resigned

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25/07/1990

Director resigned

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08/05/1990

Registered office changed on 08/05/90 from: sussex house 58/62 perrymount road haywards heath west sussex RH16 1DN

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26/09/1989

Full accounts made up to 1989-03-31

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26/09/1989

Return made up to 25/09/89; full list of members

View PDF (5 pages)

15/08/1989

Director resigned

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26/07/1989

Wd 24/07/89 ad 31/03/89--------- £ si 9000@1=9000 £ ic 1000/10000

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17/01/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

15/09/1988

Particulars of mortgage/charge

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01/09/1988

Accounting reference date notified as 31/03

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24/08/1988

Director resigned;new director appointed

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12/08/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Maciver, Kenneth	Director	17/11/2003 - 29/06/2009	88
Cullum, Peter Geoffrey	Director	18/11/2003 - 29/11/2012	413
Homer, Andrew Charles	Director	18/11/2003 - 29/11/2012	281
Philip, Timothy Duncan	Director	18/11/2003 - 30/06/2012	247
Egan, Scott	Director	19/04/2012 - Present	295

Persons with Significant Control

No PSC data available.

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Description

About FOLGATE WARREN HILL RISK SOLUTIONS LIMITED

FOLGATE WARREN HILL RISK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/08/1988 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 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 FOLGATE WARREN HILL RISK SOLUTIONS LIMITED?

FOLGATE WARREN HILL RISK SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/08/1988 and dissolved on 22/04/2013.

Where is FOLGATE WARREN HILL RISK SOLUTIONS LIMITED located?

FOLGATE WARREN HILL RISK SOLUTIONS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does FOLGATE WARREN HILL RISK SOLUTIONS LIMITED do?

FOLGATE WARREN HILL RISK SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOLGATE WARREN HILL RISK SOLUTIONS LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.