WARMSEAL LIMITED

Key Data

Status

Dissolved

Company No.

02796700

Incorporation date

04/03/1993

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

09/05/2016

Final Gazette dissolved via voluntary strike-off

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22/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2016

Application to strike the company off the register

View PDF (3 pages)

25/01/2016

Appointment of Mr Brian Pears as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Termination of appointment of Paul Jennison as a director on 2016-01-25

View PDF (1 pages)

25/01/2016

Termination of appointment of Paul Jennison as a secretary on 2016-01-25

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

11/05/2014

Total exemption small company accounts made up to 2013-12-31

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06/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

25/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

27/03/2012

Termination of appointment of Kevin Taylor as a director

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

29/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

24/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

30/11/2009

Termination of appointment of David Reed as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of David Luke as a director

View PDF (2 pages)

30/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

17/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

28/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

18/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

07/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

21/03/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

25/10/2005

Certificate of change of name

View PDF (3 pages)

17/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

15/03/2005

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

View PDF (8 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

23/03/2004

Return made up to 05/03/04; full list of members

View PDF (9 pages)

18/01/2004

New secretary appointed

View PDF (1 pages)

06/01/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/01/2004

Resolutions

View PDF (10 pages)

05/01/2004

Resolutions

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

31/03/2003

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

View PDF (10 pages)

22/03/2003

Director resigned

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

04/09/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Return made up to 05/03/02; full list of members

View PDF (8 pages)

02/04/2002

Director resigned

View PDF (1 pages)

26/09/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

27/02/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

26/09/2000

Full accounts made up to 2000-06-30

View PDF (17 pages)

06/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

17/10/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

05/04/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

09/03/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

05/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

21/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

06/10/1996

Full accounts made up to 1996-06-30

View PDF (5 pages)

22/04/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

09/04/1996

Ad 29/03/96--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

18/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

06/03/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

26/01/1995

Accounts for a small company made up to 1994-06-30

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02/01/1995

Memorandum and Articles of Association

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

13/12/1994

Resolutions

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13/12/1994

Resolutions

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13/12/1994

£ nc 1000/100000 22/11/94

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20/11/1994

Ad 01/11/94--------- £ si 998@1=998 £ ic 2/1000

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05/08/1994

New director appointed

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05/08/1994

New director appointed

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16/03/1994

Return made up to 05/03/94; full list of members

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01/12/1993

Accounting reference date notified as 30/06

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19/07/1993

Registered office changed on 20/07/93 from: 9/10 noble street newcastle upon tyne NE4 7PD

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12/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Pears, Brian	Director	24/01/2016 - Present	7
Porter, Nigel	Director	30/06/1994 - 26/11/2001	2
Luke, David	Director	17/12/2003 - 15/11/2009	3
Taylor, Kevin	Director	04/03/2002 - 29/11/2011	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/03/1993 - 04/03/1994	38039

Persons with Significant Control

No PSC data available.

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Description

About WARMSEAL LIMITED

WARMSEAL LIMITED is an(a) Dissolved company incorporated on 04/03/1993 with the registered office located at Westway Industrial Park, Ponteland Road, Throckley, Newcastle Upon Tyne NE15 9HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARMSEAL LIMITED?

WARMSEAL LIMITED is currently Dissolved. It was registered on 04/03/1993 and dissolved on 09/05/2016.

Where is WARMSEAL LIMITED located?

WARMSEAL LIMITED is registered at Westway Industrial Park, Ponteland Road, Throckley, Newcastle Upon Tyne NE15 9HW.

What does WARMSEAL LIMITED do?

WARMSEAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WARMSEAL LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.