WARWICK CONTROL TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03840521

Incorporation date

12/09/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2012

Application to strike the company off the register

View PDF (3 pages)

17/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

21/09/2010

Director's details changed for Richard Thomas Mclaughlin on 2010-09-13

View PDF (2 pages)

11/03/2010

Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 2010-03-12

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

30/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

12/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

20/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

13/12/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

22/09/2005

Return made up to 13/09/05; full list of members

View PDF (8 pages)

21/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

26/01/2005

Return made up to 13/09/04; no change of members

View PDF (8 pages)

26/01/2005

Director's particulars changed

View PDF (0 pages)

28/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

24/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Ad 12/12/03--------- £ si [email protected]=50 £ ic 1051/1101

View PDF (2 pages)

25/09/2003

Return made up to 13/09/03; change of members

View PDF (7 pages)

25/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

23/05/2003

Resolutions

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23/05/2003

Resolutions

View PDF (1 pages)

23/05/2003

Ad 09/05/03--------- £ si [email protected]=50 £ ic 1001/1051

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/01/2003

Registered office changed on 31/01/03 from: clement keys & co nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL

View PDF (1 pages)

09/10/2002

Return made up to 13/09/02; full list of members

View PDF (9 pages)

22/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

22/08/2002

Ad 21/12/01--------- £ si [email protected]=76 £ ic 925/1001

View PDF (2 pages)

22/08/2002

Ad 19/10/01--------- £ si [email protected]=40 £ ic 885/925

View PDF (2 pages)

01/10/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

01/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/2001

Ad 16/07/01--------- £ si [email protected]=57 £ ic 828/885

View PDF (2 pages)

21/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

20/05/2001

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

17/10/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

17/10/2000

Director's particulars changed

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12/09/2000

Statement of affairs

View PDF (8 pages)

12/09/2000

Statement of affairs

View PDF (1 pages)

12/09/2000

Particulars of contract relating to shares

View PDF (5 pages)

12/09/2000

Ad 14/07/00--------- £ si [email protected]=826 £ ic 2/828

View PDF (4 pages)

12/09/2000

Nc inc already adjusted 14/07/00

View PDF (2 pages)

12/09/2000

Memorandum and Articles of Association

View PDF (7 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (26 pages)

12/09/2000

Conve 14/07/00

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

14/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

05/10/1999

Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (20 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/1999 - 26/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/1999 - 26/09/1999	36021
Quigley, Christopher Patrick	Director	26/09/1999 - Present	4
Roxburgh, Andrew Peter	Director	03/07/2000 - 15/03/2004	3
Mclaughlin, Richard Thomas	Director	26/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARWICK CONTROL TECHNOLOGIES LIMITED

WARWICK CONTROL TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 3 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 CONTROL TECHNOLOGIES LIMITED?

WARWICK CONTROL TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 14/05/2012.

Where is WARWICK CONTROL TECHNOLOGIES LIMITED located?

WARWICK CONTROL TECHNOLOGIES LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does WARWICK CONTROL TECHNOLOGIES LIMITED do?

WARWICK CONTROL TECHNOLOGIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WARWICK CONTROL TECHNOLOGIES LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.