WARRANTY AND BREAKDOWN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02766249

Incorporation date

19/11/1992

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1992)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2013

Application to strike the company off the register

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

12/12/2012

Secretary's details changed for Mr John Taylor Garratt on 2012-12-13

View PDF (2 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/07/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

15/03/2012

Termination of appointment of Ann Garratt as a director on 2012-02-15

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Ann Garratt on 2009-11-20

View PDF (2 pages)

30/11/2009

Director's details changed for John Taylor Garratt on 2009-11-20

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

04/01/2009

Registered office changed on 05/01/2009 from chandler house 7 ferry road office park riversway preston PR2 2YH

View PDF (1 pages)

29/10/2008

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

View PDF (5 pages)

07/01/2008

Return made up to 20/11/07; no change of members

View PDF (7 pages)

30/10/2007

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

View PDF (5 pages)

11/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

12/10/2006

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

View PDF (5 pages)

05/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

01/11/2005

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

View PDF (7 pages)

24/08/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

24/08/2005

Registered office changed on 25/08/05

View PDF (0 pages)

31/10/2004

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

View PDF (7 pages)

17/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

02/11/2003

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

View PDF (6 pages)

28/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

26/11/2001

Secretary's particulars changed

View PDF (0 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

24/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/11/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/12/1997

Return made up to 20/11/97; no change of members

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/11/1996

Return made up to 20/11/96; no change of members

View PDF (5 pages)

21/11/1996

Director's particulars changed

View PDF (0 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (4 pages)

05/03/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1996

Registered office changed on 06/03/96 from: 5 ribblesdale place preston lancashire PR1 8B

View PDF (1 pages)

23/01/1996

Return made up to 20/11/95; full list of members

View PDF (7 pages)

23/01/1996

Director's particulars changed

View PDF (0 pages)

10/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

03/01/1995

Return made up to 20/11/94; full list of members

View PDF (6 pages)

20/10/1994

Registered office changed on 21/10/94 from: stuart house caxton road fulwood preston PR2 4RW

View PDF (1 pages)

24/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

07/12/1993

Return made up to 20/11/93; full list of members

View PDF (6 pages)

07/12/1993

Registered office changed on 08/12/93

View PDF (0 pages)

28/01/1993

Ad 04/01/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/01/1993

New director appointed

View PDF (2 pages)

28/01/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

04/01/1993

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

View PDF (2 pages)

04/01/1993

Registered office changed on 05/01/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

19/11/1992

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
London Law Services Limited	Nominee Director	19/11/1992 - 19/11/1992	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/11/1992 - 19/11/1992	16011
Woods, Kathleen	Secretary	19/11/1992 - 04/01/1996	-
Doran, James Martin	Secretary	04/01/1996 - 09/06/1996	-
Garratt, John Taylor	Secretary	30/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WARRANTY AND BREAKDOWN SERVICES LIMITED

WARRANTY AND BREAKDOWN SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at Chandler House, 7 Ferry Road Office Park, Riversway, Preston PR2 2YH. 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 WARRANTY AND BREAKDOWN SERVICES LIMITED?

WARRANTY AND BREAKDOWN SERVICES LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 24/02/2014.

Where is WARRANTY AND BREAKDOWN SERVICES LIMITED located?

WARRANTY AND BREAKDOWN SERVICES LIMITED is registered at Chandler House, 7 Ferry Road Office Park, Riversway, Preston PR2 2YH.

What does WARRANTY AND BREAKDOWN SERVICES LIMITED do?

WARRANTY AND BREAKDOWN SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WARRANTY AND BREAKDOWN SERVICES LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.