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WARWICK ELECTRICAL LIMITED

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WARWICK ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

03387319

Incorporation date

16/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Temperance House, Radway, Warwick, Warwickshire CV35 0UQCopy
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See on map
Latest events (Record since 16/06/1997)
dot icon25/03/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/12/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/12/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon18/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (5 pages)
dot icon25/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (5 pages)
dot icon15/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (5 pages)
dot icon29/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2011
Termination of appointment of Anthony Askew as a director
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Patricia Askew as a secretary
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Robert Whitehouse as a director
View PDF (1 pages)
dot icon21/06/2011
Appointment of Mrs Deborah Ann Cefai as a director
View PDF (2 pages)
dot icon21/06/2011
Appointment of Mr Matthew George Cefai as a director
View PDF (2 pages)
dot icon21/06/2011
Appointment of Mr Matthew Cefai as a secretary
View PDF (2 pages)
dot icon04/08/2010
Total exemption full accounts made up to 2009-10-31
View PDF (12 pages)
dot icon23/06/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Director's details changed for Anthony William Askew on 2010-06-15
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Robert Clifford Whitehouse on 2010-06-15
View PDF (2 pages)
dot icon30/06/2009
Total exemption full accounts made up to 2008-10-31
View PDF (13 pages)
dot icon18/06/2009
Return made up to 16/06/09; full list of members
View PDF (4 pages)
dot icon01/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon17/06/2008
Return made up to 16/06/08; full list of members
View PDF (4 pages)
dot icon18/07/2007
Total exemption full accounts made up to 2006-10-31
View PDF (12 pages)
dot icon06/07/2007
Return made up to 16/06/07; no change of members
View PDF (7 pages)
dot icon05/07/2006
Return made up to 16/06/06; full list of members
View PDF (7 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2005-10-31
View PDF (12 pages)
dot icon20/07/2005
Total exemption full accounts made up to 2004-10-31
View PDF (12 pages)
dot icon29/06/2005
Return made up to 16/06/05; full list of members
View PDF (7 pages)
dot icon11/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (12 pages)
dot icon24/06/2004
Return made up to 16/06/04; full list of members
View PDF (7 pages)
dot icon23/06/2003
Return made up to 16/06/03; full list of members
View PDF (7 pages)
dot icon27/03/2003
Total exemption full accounts made up to 2002-10-31
View PDF (11 pages)
dot icon06/03/2003
New secretary appointed
View PDF (2 pages)
dot icon06/03/2003
Secretary resigned
View PDF (1 pages)
dot icon23/07/2002
Total exemption full accounts made up to 2001-10-31
View PDF (11 pages)
dot icon20/06/2002
Return made up to 16/06/02; full list of members
View PDF (7 pages)
dot icon06/07/2001
Total exemption full accounts made up to 2000-10-31
View PDF (9 pages)
dot icon27/06/2001
Return made up to 16/06/01; full list of members
View PDF (6 pages)
dot icon25/08/2000
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon17/08/2000
Return made up to 16/06/00; full list of members
View PDF (6 pages)
dot icon08/07/1999
Registered office changed on 08/07/99 from: temperance house kineton road, pillerton priors warwick warwickshire CV35 0PQ
View PDF (1 pages)
dot icon02/07/1999
Return made up to 16/06/99; full list of members
View PDF (6 pages)
dot icon02/07/1999
Registered office changed on 02/07/99
View PDF (0 pages)
dot icon02/04/1999
Full accounts made up to 1998-10-31
View PDF (10 pages)
dot icon22/06/1998
Return made up to 16/06/98; full list of members
View PDF (4 pages)
dot icon07/04/1998
Accounting reference date extended from 30/06/98 to 31/10/98
View PDF (0 pages)
dot icon22/06/1997
New director appointed
View PDF (2 pages)
dot icon22/06/1997
New director appointed
View PDF (2 pages)
dot icon22/06/1997
New secretary appointed
View PDF (2 pages)
dot icon22/06/1997
Director resigned
View PDF (1 pages)
dot icon22/06/1997
Secretary resigned
View PDF (1 pages)
dot icon22/06/1997
Registered office changed on 22/06/97 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon16/06/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2012
dot iconLast change occurred
31/10/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2012
dot iconNext account date
31/10/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
16/06/1997 - 16/06/1997
9562
Whitehouse, Robert Clifford
Director
16/06/1997 - 15/06/2011
-
Askew, Anthony William
Director
16/06/1997 - 15/06/2011
-
Askew, Patricia Ann
Secretary
25/02/2003 - 15/06/2011
-
Cefai, Matthew
Secretary
15/06/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICK ELECTRICAL LIMITED

WARWICK ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 16/06/1997 with the registered office located at Temperance House, Radway, Warwick, Warwickshire CV35 0UQ. 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 ELECTRICAL LIMITED?

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WARWICK ELECTRICAL LIMITED is currently Dissolved. It was registered on 16/06/1997 and dissolved on 25/03/2014.

Where is WARWICK ELECTRICAL LIMITED located?

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WARWICK ELECTRICAL LIMITED is registered at Temperance House, Radway, Warwick, Warwickshire CV35 0UQ.

What does WARWICK ELECTRICAL LIMITED do?

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WARWICK ELECTRICAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARWICK ELECTRICAL LIMITED?

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The latest filing was on 25/03/2014: Final Gazette dissolved via voluntary strike-off.