SECO/WARWICK (UK) LIMITED

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SECO/WARWICK (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02847391

Incorporation date

23/08/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

33 Wolverhampton Road, Cannock, Staffordshire WS11 1APCopy
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Latest events (Record since 23/08/1993)
dot icon26/03/2012
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2011
First Gazette notice for compulsory strike-off
dot icon03/10/2010
Total exemption small company accounts made up to 2010-09-30
dot icon15/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon12/08/2010
Director's details changed for Jeffrey Boswell on 2010-02-02
dot icon17/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/09/2009
Return made up to 12/08/09; full list of members
dot icon17/02/2009
Total exemption full accounts made up to 2008-09-30
dot icon22/09/2008
Return made up to 12/08/08; full list of members
dot icon22/09/2008
Appointment Terminated Director paul huber
dot icon17/04/2008
Total exemption full accounts made up to 2007-09-30
dot icon27/08/2007
Return made up to 12/08/07; full list of members
dot icon12/02/2007
Total exemption full accounts made up to 2006-09-30
dot icon14/08/2006
Return made up to 12/08/06; full list of members
dot icon25/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon06/11/2005
Return made up to 12/08/05; full list of members
dot icon01/06/2005
Accounts for a small company made up to 2004-09-30
dot icon17/08/2004
Return made up to 12/08/04; full list of members
dot icon15/03/2004
Accounts for a small company made up to 2003-09-30
dot icon23/11/2003
Registered office changed on 24/11/03 from: shaw house wychbury court business park two woods lane brierley hill DY5 1TA
dot icon08/09/2003
Return made up to 12/08/03; full list of members
dot icon07/01/2003
Accounts for a small company made up to 2002-09-30
dot icon04/09/2002
Return made up to 12/08/02; full list of members
dot icon21/11/2001
Accounts for a small company made up to 2001-09-30
dot icon22/08/2001
Return made up to 12/08/01; full list of members
dot icon22/08/2001
Secretary's particulars changed;director resigned
dot icon15/08/2001
Auditor's resignation
dot icon13/08/2001
Auditor's resignation
dot icon05/08/2001
New secretary appointed
dot icon05/08/2001
Secretary resigned
dot icon16/01/2001
Registered office changed on 17/01/01 from: heath road darlaston wednesbury west midlands WS10 8LP
dot icon17/12/2000
Accounts for a small company made up to 2000-09-30
dot icon24/10/2000
Accounts for a small company made up to 1999-09-30
dot icon21/08/2000
Return made up to 12/08/00; full list of members
dot icon18/04/2000
Delivery ext'd 3 mth 30/09/99
dot icon02/09/1999
Return made up to 12/08/99; no change of members
dot icon02/09/1999
Director resigned
dot icon02/09/1999
Accounts for a small company made up to 1998-09-30
dot icon26/08/1999
Auditor's resignation
dot icon10/08/1999
New secretary appointed
dot icon10/08/1999
Secretary resigned
dot icon17/12/1998
Secretary resigned
dot icon01/12/1998
New secretary appointed
dot icon01/12/1998
Accounts for a small company made up to 1997-09-30
dot icon15/11/1998
Ad 30/09/98--------- £ si 470000@1=470000 £ ic 130000/600000
dot icon18/10/1998
Director resigned
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Resolutions
dot icon12/10/1998
£ nc 130000/600000 30/09/98
dot icon05/10/1998
Return made up to 12/08/98; no change of members
dot icon28/12/1997
Registered office changed on 29/12/97 from: johnson house norton green lane norton canes cannock WS11 3PR
dot icon23/10/1997
Return made up to 12/08/97; full list of members
dot icon24/02/1997
Accounts for a small company made up to 1996-09-30
dot icon28/11/1996
Particulars of mortgage/charge
dot icon26/08/1996
Return made up to 12/08/96; full list of members
dot icon17/08/1996
Memorandum and Articles of Association
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Nc inc already adjusted 23/07/96
dot icon17/08/1996
Ad 01/08/96--------- £ si 129900@1=129900 £ ic 100/130000
dot icon17/08/1996
New director appointed
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
Resolutions
dot icon17/08/1996
New director appointed
dot icon17/08/1996
New director appointed
dot icon29/07/1996
Certificate of change of name
dot icon19/03/1996
Accounts for a small company made up to 1995-09-30
dot icon10/10/1995
Particulars of mortgage/charge
dot icon06/09/1995
Return made up to 24/08/95; no change of members
dot icon13/07/1995
Accounting reference date extended from 31/08 to 30/09
dot icon21/02/1995
Accounts for a small company made up to 1994-08-31
dot icon25/10/1994
Return made up to 24/08/94; full list of members
dot icon05/10/1994
Certificate of change of name
dot icon11/04/1994
Accounting reference date notified as 31/08
dot icon23/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2011
dot iconLast accounts made up to
29/09/2010View PDF

Confirmation

dot iconLast statement dated
29/09/2010
See more events →

Financial Ratios

SECO/WARWICK (UK) LIMITED has not submitted financial statements

SECO/WARWICK (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECO/WARWICK (UK) LIMITED

SECO/WARWICK (UK) LIMITED is an(a) Dissolved company incorporated on 23/08/1993 with the registered office located at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP. 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 SECO/WARWICK (UK) LIMITED?

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SECO/WARWICK (UK) LIMITED is currently Dissolved. It was registered on 23/08/1993 and dissolved on 26/03/2012.

Where is SECO/WARWICK (UK) LIMITED located?

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SECO/WARWICK (UK) LIMITED is registered at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP.

What does SECO/WARWICK (UK) LIMITED do?

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SECO/WARWICK (UK) LIMITED operates in the Manufacture of furnaces and furnace burners (29.21 - SIC 2003) sector.

What is the latest filing for SECO/WARWICK (UK) LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via compulsory strike-off.