WARSTAFF ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03466969

Incorporation date

16/11/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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05/01/2012

Application to strike the company off the register

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28/06/2011

Total exemption small company accounts made up to 2010-09-30

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05/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

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26/05/2010

Total exemption small company accounts made up to 2009-09-30

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14/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

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28/07/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

02/09/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 17/11/06; full list of members

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11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/01/2006

Ad 31/08/05--------- £ si 50@1

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08/01/2006

Return made up to 17/11/05; full list of members

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19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

18/10/2005

Resolutions

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18/10/2005

Resolutions

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04/10/2005

Director resigned

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13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Return made up to 17/11/04; full list of members

View PDF (8 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

04/01/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

04/01/2004

Location of register of members address changed

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05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

04/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

05/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/01/2002

Return made up to 17/11/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

04/12/2000

Director's particulars changed

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16/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/01/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

14/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Ad 23/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

Registered office changed on 27/11/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

16/11/1997

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	16/11/1997 - 16/11/1997	4893
Key Legal Services (Nominees) Limited	Nominee Director	16/11/1997 - 16/11/1997	4782
Hanson, Hilton Trevor	Director	22/11/1998 - 30/08/2005	-
Reynolds, Linda Anne	Secretary	16/11/1997 - Present	-
Reynolds, Donald Robert	Director	16/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARSTAFF ENGINEERING LIMITED

WARSTAFF ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at 21 New Road, Shuttington, Tamworth, Staffordshire B79 0DT. 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 WARSTAFF ENGINEERING LIMITED?

WARSTAFF ENGINEERING LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 30/04/2012.

Where is WARSTAFF ENGINEERING LIMITED located?

WARSTAFF ENGINEERING LIMITED is registered at 21 New Road, Shuttington, Tamworth, Staffordshire B79 0DT.

What does WARSTAFF ENGINEERING LIMITED do?

WARSTAFF ENGINEERING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WARSTAFF ENGINEERING LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.