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LONDON WAREHOUSES LIMITED

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LONDON WAREHOUSES LIMITED

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Key Data

Status

Dissolved

Company No.

03318385

Incorporation date

13/02/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FYCopy
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See on map
Latest events (Record since 13/02/1997)
dot icon29/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon02/12/2014
Liquidators' statement of receipts and payments to 2014-11-20
View PDF (9 pages)
dot icon08/12/2013
Liquidators' statement of receipts and payments to 2013-11-20
View PDF (9 pages)
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-11-20
View PDF (7 pages)
dot icon24/11/2011
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2011-11-25
View PDF (2 pages)
dot icon23/11/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon23/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/11/2011
Resolutions
View PDF (1 pages)
dot icon05/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon17/04/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2011
Director's details changed for Paul Terrence Wilkins on 2011-02-10
View PDF (2 pages)
dot icon17/04/2011
Secretary's details changed for Paul Terrence Wilkins on 2011-02-10
View PDF (2 pages)
dot icon17/04/2011
Director's details changed for Terence Harold Wilkins on 2011-02-10
View PDF (2 pages)
dot icon20/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon18/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (8 pages)
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Paul Terrence Wilkins on 2009-10-01
View PDF (2 pages)
dot icon17/03/2010
Secretary's details changed for Paul Terrence Wilkins on 2009-10-01
View PDF (1 pages)
dot icon17/03/2010
Director's details changed for Terrence Harold Wilkins on 2009-10-01
View PDF (2 pages)
dot icon22/02/2009
Return made up to 14/02/09; full list of members
View PDF (6 pages)
dot icon03/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon27/02/2008
Return made up to 14/02/08; full list of members
View PDF (8 pages)
dot icon06/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon07/03/2007
Return made up to 14/02/07; full list of members
View PDF (9 pages)
dot icon15/01/2007
Return made up to 14/02/06; full list of members
View PDF (9 pages)
dot icon14/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon10/05/2005
Return made up to 14/02/05; full list of members
View PDF (7 pages)
dot icon02/03/2005
Ad 01/04/03--------- £ si 1@1
View PDF (2 pages)
dot icon02/03/2005
Ad 31/03/99--------- £ si 75@1
View PDF (2 pages)
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon02/03/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon24/01/2004
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon24/03/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon25/01/2003
Full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon18/03/2002
Return made up to 14/02/02; full list of members
View PDF (7 pages)
dot icon18/03/2002
Full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon20/03/2001
Return made up to 14/02/01; full list of members
View PDF (7 pages)
dot icon25/01/2001
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon24/04/2000
Return made up to 14/02/00; full list of members
View PDF (7 pages)
dot icon03/02/2000
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon23/03/1999
Return made up to 14/02/99; no change of members
View PDF (4 pages)
dot icon21/12/1998
Full accounts made up to 1998-02-28
View PDF (10 pages)
dot icon21/12/1998
Accounting reference date extended from 28/02/99 to 31/03/99
View PDF (1 pages)
dot icon26/02/1998
Return made up to 14/02/98; full list of members
View PDF (6 pages)
dot icon05/04/1997
Ad 07/03/97--------- £ si 90@1=90 £ ic 1/91
View PDF (2 pages)
dot icon05/04/1997
New director appointed
View PDF (2 pages)
dot icon05/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/04/1997
New director appointed
View PDF (2 pages)
dot icon23/02/1997
Secretary resigned
View PDF (1 pages)
dot icon23/02/1997
Director resigned
View PDF (1 pages)
dot icon13/02/1997
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BONUSWORTH LIMITED
Corporate Director
13/02/1997 - 13/02/1997
995
Wing, Clifford Donald
Secretary
13/02/1997 - 13/02/1997
683
Hunt, Michael John
Director
06/03/1997 - 30/01/2005
1
Wilkins, Paul Terrence
Director
06/03/1997 - Present
4
Wilkins, Terence Harold
Director
06/03/1997 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON WAREHOUSES LIMITED

LONDON WAREHOUSES LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FY. 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 LONDON WAREHOUSES LIMITED?

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LONDON WAREHOUSES LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 29/12/2015.

Where is LONDON WAREHOUSES LIMITED located?

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LONDON WAREHOUSES LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FY.

What does LONDON WAREHOUSES LIMITED do?

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

What is the latest filing for LONDON WAREHOUSES LIMITED?

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The latest filing was on 29/12/2015: Final Gazette dissolved following liquidation.