WARFIELD CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04077369

Incorporation date

19/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/09/2000)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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13/01/2010

Application to strike the company off the register

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08/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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07/10/2009

Director's details changed for Daniel Lawrence Warfield on 2009-09-20

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06/10/2009

Director's details changed for Samantha Jane Warfield on 2009-09-20

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06/10/2009

Secretary's details changed for Daniel Lawrence Warfield on 2009-09-20

View PDF (1 pages)

01/10/2008

Return made up to 20/09/08; full list of members

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01/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/10/2007

Return made up to 20/09/07; full list of members

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10/04/2007

Total exemption small company accounts made up to 2006-12-31

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04/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

17/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 26/07/06 from: 24 daniel street bath BA2 6ND

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09/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/10/2004

Return made up to 20/09/04; full list of members

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25/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/09/2003

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

View PDF (7 pages)

22/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

28/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

09/10/2001

Director's particulars changed

View PDF (0 pages)

03/10/2001

New director appointed

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14/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

21/06/2001

Registered office changed on 22/06/01 from: chapel house all saints road landsdowne crescent bath somerset BA1 5HY

View PDF (1 pages)

21/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2001

Secretary's particulars changed

View PDF (1 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/09/2000

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/09/2000 - 19/09/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/09/2000 - 19/09/2000	16826
Warfield, Daniel Lawrence	Director	19/09/2000 - Present	5
Warfield, Samantha Jane	Director	19/09/2000 - Present	3
Combined Nominees Limited	Nominee Director	19/09/2000 - 19/09/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About WARFIELD CONSULTING LIMITED

WARFIELD CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 37 Great Pulteney Street, Bath, BA2 4DA. 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 WARFIELD CONSULTING LIMITED?

WARFIELD CONSULTING LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 10/05/2010.

Where is WARFIELD CONSULTING LIMITED located?

WARFIELD CONSULTING LIMITED is registered at 37 Great Pulteney Street, Bath, BA2 4DA.

What does WARFIELD CONSULTING LIMITED do?

WARFIELD CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WARFIELD CONSULTING LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.