INTERNATIONAL WARRANTY ADMINISTRATION LTD

Key Data

Status

Dissolved

Company No.

03483301

Incorporation date

17/12/1997

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 17/12/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/02/2008

Return made up to 18/12/07; no change of members

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/01/2007

Return made up to 18/12/06; no change of members

View PDF (2 pages)

13/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 12 east street fareham hampshire PO16 0JP

View PDF (1 pages)

20/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

21/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/05/2004

New director appointed

View PDF (2 pages)

23/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

08/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

19/06/2003

Secretary's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

08/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/2002

Director resigned

View PDF (1 pages)

24/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

10/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

16/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

14/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/02/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

18/06/1998

Registered office changed on 19/06/98 from: solent house 29 titchfield road stubbington fareham hampshire PO14 2JH

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	17/12/1997 - 17/12/1997	6838
Allerton, Susan Ann	Director	25/04/2004 - Present	-
Gee, Amanda	Secretary	23/11/2005 - Present	-
Allerton, Susan Ann	Secretary	17/12/1997 - 23/11/2005	-
Allerton, John Brian	Director	17/12/1997 - 18/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL WARRANTY ADMINISTRATION LTD

INTERNATIONAL WARRANTY ADMINISTRATION LTD is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at 1st Floor Wallington Court, Fareham Heights, Standard Way, Fareham, Hants PO16 8XT. 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 INTERNATIONAL WARRANTY ADMINISTRATION LTD?

INTERNATIONAL WARRANTY ADMINISTRATION LTD is currently Dissolved. It was registered on 17/12/1997 and dissolved on 25/04/2011.

Where is INTERNATIONAL WARRANTY ADMINISTRATION LTD located?

INTERNATIONAL WARRANTY ADMINISTRATION LTD is registered at 1st Floor Wallington Court, Fareham Heights, Standard Way, Fareham, Hants PO16 8XT.

What does INTERNATIONAL WARRANTY ADMINISTRATION LTD do?

INTERNATIONAL WARRANTY ADMINISTRATION LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL WARRANTY ADMINISTRATION LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.