OLD WARWICKIAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00768155

Incorporation date

19/07/1963

Size

Total Exemption Small

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1963)

18/02/2014

Final Gazette dissolved via voluntary strike-off

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05/11/2013

First Gazette notice for voluntary strike-off

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29/10/2013

Application to strike the company off the register

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27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (9 pages)

09/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (9 pages)

11/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (9 pages)

25/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (14 pages)

07/01/2010

Director's details changed for Clive Roger Mason on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Simon William Hain on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Geoffrey Thorpe on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr John Ingram on 2009-10-01

View PDF (2 pages)

31/12/2009

Termination of appointment of Gordon Coleman as a director

View PDF (2 pages)

27/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/01/2009

Director appointed geoffrey thorpe

View PDF (2 pages)

09/12/2008

Return made up to 12/10/08; full list of members

View PDF (12 pages)

08/12/2008

Director appointed simon hain

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/11/2007

Return made up to 12/10/07; full list of members

View PDF (7 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

29/11/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

11/07/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

03/05/2006

Return made up to 12/10/05; full list of members

View PDF (8 pages)

03/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

17/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

11/10/2004

Return made up to 12/10/04; change of members

View PDF (7 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

09/12/2003

Return made up to 12/10/03; no change of members

View PDF (7 pages)

18/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

27/11/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

30/10/2001

Return made up to 12/10/01; no change of members

View PDF (7 pages)

03/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

07/11/2000

Return made up to 12/10/00; no change of members

View PDF (7 pages)

07/11/2000

Director's particulars changed

View PDF (0 pages)

03/11/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

07/01/2000

Return made up to 12/10/99; full list of members

View PDF (9 pages)

30/09/1999

Full accounts made up to 1999-07-31

View PDF (11 pages)

09/11/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

16/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

16/10/1998

Secretary resigned

View PDF (0 pages)

23/04/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

07/11/1997

Return made up to 12/10/97; full list of members

View PDF (9 pages)

07/11/1997

Director resigned

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07/11/1997

Registered office changed on 07/11/97

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01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

04/12/1996

Return made up to 12/10/96; full list of members

View PDF (9 pages)

30/11/1995

Full accounts made up to 1995-07-31

View PDF (13 pages)

26/10/1995

Return made up to 12/10/95; no change of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1994-07-31

View PDF (14 pages)

10/10/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

20/02/1994

Full accounts made up to 1993-07-31

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19/11/1993

Return made up to 12/10/93; full list of members

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12/05/1993

Full accounts made up to 1992-07-31

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09/11/1992

Return made up to 12/10/92; no change of members

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09/11/1992

Director's particulars changed;director resigned

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05/11/1992

Director resigned

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05/11/1992

Director resigned;new director appointed

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05/11/1992

New director appointed

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23/06/1992

Full accounts made up to 1991-07-31

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18/12/1991

Return made up to 12/10/91; no change of members

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09/10/1990

Return made up to 12/10/90; full list of members

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09/10/1990

Full accounts made up to 1990-07-31

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09/10/1990

Full accounts made up to 1989-07-31

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09/10/1990

Director's particulars changed

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30/03/1990

Return made up to 22/11/89; full list of members

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02/12/1988

Particulars of mortgage/charge

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30/11/1988

Full accounts made up to 1988-07-31

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30/11/1988

Return made up to 22/11/88; full list of members

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26/07/1988

Return made up to 30/12/87; full list of members

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25/03/1987

Registered office changed on 25/03/87 from: redfern house 29 july street warwick CV34 4EH CV34 4EH

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26/02/1987

Full accounts made up to 1986-07-31

View PDF (20 pages)

26/02/1987

Full accounts made up to 1985-07-31

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26/02/1987

Return made up to 16/12/86; full list of members

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17/02/1987

Registered office changed on 17/02/87 from: 2 new street warwick CV34 4RX

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30/05/1986

Return made up to 28/11/85; full list of members

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20/12/1984

Accounts made up to 1982-07-31

View PDF (7 pages)

06/12/1963

Miscellaneous

View PDF (7 pages)

19/07/1963

Incorporation

View PDF (8 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLD WARWICKIAN PROPERTIES LIMITED

OLD WARWICKIAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/07/1963 with the registered office located at Greville House, 10 Jury Street, Warwick CV34 4EW. There are currently 5 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 OLD WARWICKIAN PROPERTIES LIMITED?

OLD WARWICKIAN PROPERTIES LIMITED is currently Dissolved. It was registered on 19/07/1963 and dissolved on 18/02/2014.

Where is OLD WARWICKIAN PROPERTIES LIMITED located?

OLD WARWICKIAN PROPERTIES LIMITED is registered at Greville House, 10 Jury Street, Warwick CV34 4EW.

What does OLD WARWICKIAN PROPERTIES LIMITED do?

OLD WARWICKIAN PROPERTIES LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for OLD WARWICKIAN PROPERTIES LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.