WARWICK CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02196091

Incorporation date

18/11/1987

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1987)

08/11/2010

Final Gazette dissolved via compulsory strike-off

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26/07/2010

First Gazette notice for compulsory strike-off

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26/11/2009

Total exemption small company accounts made up to 2009-03-31

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06/02/2009

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

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28/10/2008

Return made up to 05/09/08; full list of members

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31/01/2008

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

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17/09/2007

Return made up to 05/09/07; full list of members

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10/11/2006

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

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25/10/2006

Return made up to 05/09/06; full list of members

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15/11/2005

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

View PDF (6 pages)

01/11/2005

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

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04/01/2005

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

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10/10/2004

Return made up to 05/09/04; full list of members

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10/10/2004

Registered office changed on 11/10/04

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10/10/2004

Location of register of members address changed

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10/10/2004

Location of debenture register address changed

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02/02/2004

Total exemption small company accounts made up to 2003-03-31

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25/11/2003

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

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26/11/2002

Resolutions

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03/11/2002

£ sr 31500@1 16/04/02

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10/10/2002

Director resigned

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10/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

10/10/2002

Director resigned

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10/07/2002

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

View PDF (7 pages)

15/05/2002

Secretary resigned

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15/05/2002

New director appointed

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15/05/2002

New secretary appointed

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09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

04/10/2001

Return made up to 05/09/01; full list of members

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04/10/2001

Secretary's particulars changed

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04/10/2001

Registered office changed on 05/10/01

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04/10/2001

Location of register of members address changed

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04/10/2001

Location of debenture register address changed

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27/09/2000

Return made up to 05/09/00; full list of members

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06/07/2000

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

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15/02/2000

Director resigned

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19/09/1999

Return made up to 05/09/99; no change of members

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09/09/1999

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

View PDF (7 pages)

13/07/1999

Director resigned

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07/04/1999

Declaration of satisfaction of mortgage/charge

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07/04/1999

Declaration of satisfaction of mortgage/charge

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26/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/09/1998

Return made up to 05/09/98; full list of members

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21/12/1997

Accounts for a small company made up to 1997-03-31

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16/09/1997

Return made up to 05/09/97; no change of members

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24/06/1997

Return made up to 05/09/96; no change of members

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06/05/1997

Registered office changed on 07/05/97 from: 8 elm court arden street stratford upon avon warwickshire CV37 6NW

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29/01/1997

Accounts for a small company made up to 1996-03-31

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29/08/1996

New director appointed

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14/05/1996

Registered office changed on 15/05/96 from: 3 birmingham road stratford upon avon warwickshire CV37 oaa

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21/01/1996

Accounts for a small company made up to 1995-03-31

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21/09/1995

Return made up to 05/09/95; full list of members

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05/02/1995

New director appointed

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30/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/09/1994

Return made up to 05/09/94; no change of members

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02/08/1994

Director resigned

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01/02/1994

Accounts for a small company made up to 1993-03-31

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15/12/1993

Return made up to 05/09/93; no change of members

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21/12/1992

Full accounts made up to 1992-03-31

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21/12/1992

Accounting reference date shortened from 31/12 to 31/03

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13/10/1992

Return made up to 05/09/92; full list of members

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15/09/1992

Registered office changed on 16/09/92 from: 50 henley st stratford upon avon warwickshire CV37 6QL

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05/12/1991

Particulars of mortgage/charge

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29/09/1991

Full accounts made up to 1990-12-31

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22/07/1991

Director resigned

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09/01/1991

Return made up to 10/04/90; full list of members

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01/11/1990

Ad 29/12/89--------- £ si 20000@1=20000 £ ic 15098/35098

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

New director appointed

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18/09/1989

Accounts for a small company made up to 1988-12-31

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18/09/1989

Return made up to 05/09/89; full list of members

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29/12/1988

Particulars of mortgage/charge

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18/07/1988

Wd 09/06/88 ad 03/05/88--------- £ si 14998@1=14998 £ ic 100/15098

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18/07/1988

Resolutions

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18/07/1988

£ nc 100/50000

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15/06/1988

Accounting reference date extended from 30/11 to 31/12

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12/02/1988

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

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12/02/1988

Registered office changed on 13/02/88 from: 112 city road london EC1V 2NE

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02/02/1988

Wd 13/01/88 ad 22/12/87--------- £ si 98@1=98 £ ic 2/100

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01/02/1988

Memorandum and Articles of Association

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31/01/1988

Certificate of change of name

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17/01/1988

Accounting reference date notified as 30/11

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18/11/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Kellard, Pamela Audrey	Director	16/04/2002 - Present	-
Coulthard, John	Director	01/07/1996 - 31/12/1999	-
Poole, David Edward	Secretary	16/04/2002 - Present	-
Gregory, David Gwilym, Dr	Director	02/01/1995 - 31/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WARWICK CONSULTANTS LIMITED

WARWICK CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 18/11/1987 with the registered office located at 10 Great William Street, Stratford Upon Avon, Warwickshire CV37 6RY. 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 CONSULTANTS LIMITED?

WARWICK CONSULTANTS LIMITED is currently Dissolved. It was registered on 18/11/1987 and dissolved on 08/11/2010.

Where is WARWICK CONSULTANTS LIMITED located?

WARWICK CONSULTANTS LIMITED is registered at 10 Great William Street, Stratford Upon Avon, Warwickshire CV37 6RY.

What does WARWICK CONSULTANTS LIMITED do?

WARWICK CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WARWICK CONSULTANTS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.