WAREHOUSE UK LIMITED

Key Data

Status

Dissolved

Company No.

04511331

Incorporation date

13/08/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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09/05/2012

Accounts for a dormant company made up to 2011-08-31

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27/02/2012

First Gazette notice for voluntary strike-off

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14/02/2012

Application to strike the company off the register

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06/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

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09/06/2011

Appointment of David Harry Garratt as a director

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09/06/2011

Appointment of David Garratt as a secretary

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09/06/2011

Termination of appointment of David Harbord as a secretary

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09/06/2011

Termination of appointment of David Harbord as a director

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08/05/2011

Termination of appointment of Andrew Meehan as a director

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08/05/2011

Appointment of Mr Bernard Charles Hewitt as a director

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17/02/2011

Accounts for a dormant company made up to 2010-08-31

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15/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

10/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

31/08/2009

Secretary appointed david harbord

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23/07/2009

Appointment Terminated Secretary genesia secretaries LIMITED

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06/07/2009

Appointment Terminated Director colin mccarthy

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28/06/2009

Accounts made up to 2008-08-31

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18/06/2009

Director appointed mr andrew david meehan

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17/06/2009

Director appointed mr david harbord

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16/06/2009

Appointment Terminated Director david gilbert

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07/10/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

01/06/2008

Accounts made up to 2007-08-31

View PDF (5 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

29/01/2007

Accounts made up to 2005-08-31

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04/12/2006

New secretary appointed;new director appointed

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04/12/2006

New director appointed

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04/12/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

04/12/2006

Registered office changed on 05/12/06

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25/10/2005

New secretary appointed

View PDF (2 pages)

18/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

13/09/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

04/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

15/01/2004

Return made up to 14/08/03; full list of members

View PDF (6 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (12 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Meehan, Andrew David	Director	15/03/2009 - 30/01/2011	58
Harbord, David Christopher	Director	10/05/2009 - 16/05/2011	44
Mccarthy, Colin	Director	31/01/2006 - 05/07/2009	20
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/08/2002 - 13/08/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/08/2002 - 13/08/2002	15962

Persons with Significant Control

No PSC data available.

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Description

About WAREHOUSE UK LIMITED

WAREHOUSE UK LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT. 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 WAREHOUSE UK LIMITED?

WAREHOUSE UK LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 11/06/2012.

Where is WAREHOUSE UK LIMITED located?

WAREHOUSE UK LIMITED is registered at 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT.

What does WAREHOUSE UK LIMITED do?

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

What is the latest filing for WAREHOUSE UK LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.