WARWICK BALFOUR MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02559860

Incorporation date

18/11/1990

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1990)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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14/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

22/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

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22/11/2009

Secretary's details changed for Filex Services Limited on 2009-11-01

View PDF (2 pages)

22/11/2009

Director's details changed for Richard Gary Balfour-Lynn on 2009-11-01

View PDF (2 pages)

11/10/2009

Termination of appointment of William Broadbent as a director

View PDF (1 pages)

03/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

02/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

10/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

10/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

05/04/2006

Delivery ext'd 3 mth 31/05/05

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06/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

06/12/2005

Location of register of members address changed

View PDF (0 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

29/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

08/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

20/11/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

03/07/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

04/04/2003

Delivery ext'd 3 mth 31/05/02

View PDF (2 pages)

01/07/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

01/04/2002

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

08/01/2002

Return made up to 19/11/01; full list of members

View PDF (7 pages)

03/07/2001

Total exemption full accounts made up to 2000-05-31

View PDF (10 pages)

09/05/2001

Return made up to 19/11/00; full list of members

View PDF (7 pages)

03/04/2001

Delivery ext'd 3 mth 31/05/00

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15/03/2001

Full accounts made up to 1999-05-31

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11/05/2000

Full accounts made up to 1998-05-31

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04/04/2000

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Return made up to 19/11/99; full list of members

View PDF (18 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Return made up to 19/11/98; full list of members

View PDF (13 pages)

24/03/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

01/04/1998

Delivery ext'd 3 mth 31/05/97

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17/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

17/12/1997

Location of register of members address changed

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22/07/1997

Certificate of change of name

View PDF (2 pages)

03/07/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

01/04/1997

Delivery ext'd 3 mth 31/05/96

View PDF (1 pages)

18/01/1997

Return made up to 19/11/96; no change of members

View PDF (4 pages)

18/01/1997

Secretary's particulars changed;director's particulars changed

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01/07/1996

Full accounts made up to 1995-05-31

View PDF (8 pages)

01/04/1996

Delivery ext'd 3 mth 31/05/95

View PDF (1 pages)

10/02/1996

Return made up to 19/11/95; no change of members; amend

View PDF (11 pages)

10/02/1996

Registered office changed on 11/02/96 from: 6 stanley gardens london W3 7SZ

View PDF (1 pages)

06/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

05/11/1995

Full accounts made up to 1994-05-31

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09/04/1995

Return made up to 19/11/94; full list of members

View PDF (6 pages)

03/07/1994

Full accounts made up to 1993-05-31

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16/03/1994

Return made up to 19/11/93; no change of members

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08/01/1994

New director appointed

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06/09/1993

New director appointed

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28/04/1993

Return made up to 19/11/92; no change of members

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01/04/1993

Full accounts made up to 1992-05-31

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05/07/1992

Full accounts made up to 1991-05-31

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05/07/1992

Accounting reference date shortened from 30/11 to 31/05

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15/02/1992

Return made up to 19/11/91; full list of members

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18/11/1991

Secretary resigned;new secretary appointed

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26/09/1991

Certificate of change of name

View PDF (2 pages)

23/09/1991

Resolutions

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19/09/1991

Registered office changed on 20/09/91 from: c/o bsg valentine and co 22 south audley street london W1Y 5DN

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19/09/1991

Ad 03/09/91--------- £ si 98@1=98 £ ic 2/100

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04/12/1990

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

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04/12/1990

Resolutions

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02/12/1990

Registered office changed on 03/12/90 from: classic house 174/180 old street london EC1V 9BP

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18/11/1990

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
FILEX SERVICES LIMITED	Corporate Secretary	01/02/2000 - Present	16
Broadbent, William George	Director	22/07/1993 - 13/09/2009	5
Singh, Jagtar	Director	19/09/1993 - Present	266

Persons with Significant Control

No PSC data available.

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Description

About WARWICK BALFOUR MANAGEMENT LIMITED

WARWICK BALFOUR MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/11/1990 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC4 9BQ. 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 WARWICK BALFOUR MANAGEMENT LIMITED?

WARWICK BALFOUR MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/11/1990 and dissolved on 16/05/2011.

Where is WARWICK BALFOUR MANAGEMENT LIMITED located?

WARWICK BALFOUR MANAGEMENT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC4 9BQ.

What does WARWICK BALFOUR MANAGEMENT LIMITED do?

WARWICK BALFOUR MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARWICK BALFOUR MANAGEMENT LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.