WARREN PHILLIP CONTRACTING LTD

Key Data

Status

Dissolved

Company No.

03864013

Incorporation date

21/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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07/01/2013

Application to strike the company off the register

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19/11/2012

Accounts for a dormant company made up to 2012-10-31

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25/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

25/10/2012

Secretary's details changed for Cheryl Louise White on 2011-10-23

View PDF (1 pages)

25/10/2012

Director's details changed for Mr Phillip White on 2011-10-23

View PDF (2 pages)

07/11/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

02/02/2011

Registered office address changed from 9 Redland Way the Acorns Aylesbury Buckinghamshire HP21 9RJ on 2011-02-03

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Phillip White on 2009-11-02

View PDF (2 pages)

22/09/2009

Return made up to 22/10/08; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

24/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

06/02/2008

Return made up to 22/10/07; no change of members

View PDF (6 pages)

06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

15/02/2007

Registered office changed on 16/02/07 from: 21 cam mead bedgrove aylesbury buckinghamshire HP21 7DZ

View PDF (1 pages)

12/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

12/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

07/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/02/2005

Return made up to 22/10/04; full list of members

View PDF (6 pages)

03/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/12/2004

Registered office changed on 15/12/04 from: 36 carlile hill hemlington middlesbrough cleveland TS8 9SL

View PDF (1 pages)

07/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

03/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

22/12/2002

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

27/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

13/12/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

13/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/2001

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

18/12/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

07/12/2000

Full accounts made up to 2000-10-31

View PDF (9 pages)

09/02/2000

Registered office changed on 10/02/00 from: 181 parliament road middlesbrough cleveland TS1 4JB

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Incorporation

View PDF (17 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	21/10/1999 - 21/10/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/10/1999 - 21/10/1999	68517
White, Phillip	Director	21/10/1999 - Present	1
White, Cheryl Louise	Secretary	21/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN PHILLIP CONTRACTING LTD

WARREN PHILLIP CONTRACTING LTD is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at 9 Hill View Close, Grantham, Lincolnshire NG31 7PH. 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 WARREN PHILLIP CONTRACTING LTD?

WARREN PHILLIP CONTRACTING LTD is currently Dissolved. It was registered on 21/10/1999 and dissolved on 29/04/2013.

Where is WARREN PHILLIP CONTRACTING LTD located?

WARREN PHILLIP CONTRACTING LTD is registered at 9 Hill View Close, Grantham, Lincolnshire NG31 7PH.

What does WARREN PHILLIP CONTRACTING LTD do?

WARREN PHILLIP CONTRACTING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARREN PHILLIP CONTRACTING LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.