THE WARRANTY GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

03336853

Incorporation date

19/03/1997

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2010

Application to strike the company off the register

View PDF (3 pages)

11/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

11/04/2010

Director's details changed for Ian Steven Kenny on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Paul Liam Jarrett on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Roger Charles Jeremy Powell on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Mr Geoffrey Alan Witt on 2009-11-06

View PDF (2 pages)

06/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2009

Return made up to 20/03/09; full list of members

View PDF (6 pages)

03/07/2009

Ad 22/12/08 gbp si 200000@1=200000 gbp ic 1000000/1200000

View PDF (2 pages)

03/07/2009

Nc inc already adjusted 22/12/08

View PDF (1 pages)

03/07/2009

Resolutions

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/09/2008

Location of register of members

View PDF (1 pages)

02/09/2008

Return made up to 20/03/08; full list of members

View PDF (6 pages)

02/09/2008

Director's Change of Particulars / ian kenny / 01/01/2008 / Occupation was: insurance executive, now: administration director

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from eaton house 152-158 northolt road harrow middlesex HA2 0EA

View PDF (1 pages)

11/03/2008

Memorandum and Articles of Association

View PDF (12 pages)

11/03/2008

Ad 20/12/07 gbp si 999999@1=999999 gbp ic 1/1000000

View PDF (2 pages)

11/03/2008

Nc inc already adjusted 20/12/07

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

26/01/2007

Registered office changed on 27/01/07 from: eaton house 152-158 northolt road harrow middx HA2 0EQ

View PDF (1 pages)

15/01/2007

Location of register of members

View PDF (1 pages)

14/01/2007

Registered office changed on 15/01/07 from: eaton house 152-158 northolt road harrow middlesex HA2 0EA

View PDF (1 pages)

20/12/2006

Memorandum and Articles of Association

View PDF (4 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/04/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/03/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

15/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

30/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Secretary's particulars changed

View PDF (1 pages)

05/05/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

18/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

22/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

28/01/2001

Full accounts made up to 1999-12-31

View PDF (21 pages)

11/06/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

20/04/2000

Registered office changed on 21/04/00

View PDF (0 pages)

26/01/2000

Certificate of change of name

View PDF (2 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: combined house 15 wheatfield way kingston upon thames surrey KT1 2PA

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

22/04/1999

Secretary resigned

View PDF (0 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

10/11/1998

Amended full accounts made up to 1997-12-31

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Registered office changed on 02/09/98 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

22/03/1998

Return made up to 20/03/98; full list of members

View PDF (8 pages)

18/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: 6 braham street london E1 8ED

View PDF (1 pages)

19/05/1997

Secretary's particulars changed

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (27 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

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Roberts, Julian Victor Frow	Director	20/03/1997 - 19/08/1998	87
Jarrett, Paul Liam	Director	19/05/2000 - Present	4
Kenny, Ian Steven	Director	22/12/1999 - Present	6
Powell, Roger Charles Jeremy	Director	19/08/1998 - Present	6
Witt, Geoffrey Alan	Director	22/12/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About THE WARRANTY GROUP UK LIMITED

THE WARRANTY GROUP UK LIMITED is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at Integra House Floor 2, Vicarage Road, Egham, Surrey TW20 9JZ. 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 THE WARRANTY GROUP UK LIMITED?

THE WARRANTY GROUP UK LIMITED is currently Dissolved. It was registered on 19/03/1997 and dissolved on 31/01/2011.

Where is THE WARRANTY GROUP UK LIMITED located?

THE WARRANTY GROUP UK LIMITED is registered at Integra House Floor 2, Vicarage Road, Egham, Surrey TW20 9JZ.

What does THE WARRANTY GROUP UK LIMITED do?

THE WARRANTY GROUP UK LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for THE WARRANTY GROUP UK LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.