WARWICK ENERGY (CAYTHORPE) LIMITED

Key Data

Status

Dissolved

Company No.

05026835

Incorporation date

26/01/2004

Size

Full

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/01/2004)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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07/09/2010

Application to strike the company off the register

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10/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

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10/03/2010

Secretary's details changed for Levelcheck Secretarial Services Limited on 2010-03-11

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25/02/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

18/06/2009

Full accounts made up to 2008-09-30

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23/02/2009

Director's Change of Particulars / robert jones / 23/02/2009 / HouseName/Number was: , now: ocho rios; Street was: willow cottage 3 albany close, now: 27 broomfield ride; Post Town was: esher, now: oxshott; Post Code was: KT10 9JR, now: KT22 0LP; Country was: , now: uk

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23/02/2009

Return made up to 27/01/09; full list of members

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12/08/2008

Full accounts made up to 2007-09-30

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19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/01/2008

Return made up to 27/01/08; full list of members

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28/12/2007

Full accounts made up to 2006-09-30

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04/10/2007

Director's particulars changed

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18/03/2007

Return made up to 27/01/07; full list of members

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18/03/2007

Registered office changed on 19/03/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB

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07/09/2006

Full accounts made up to 2005-09-30

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29/01/2006

Return made up to 27/01/06; full list of members

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04/08/2005

Accounts made up to 2004-09-30

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10/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

01/11/2004

Particulars of mortgage/charge

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24/02/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

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02/02/2004

New director appointed

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02/02/2004

New director appointed

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02/02/2004

New director appointed

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02/02/2004

New secretary appointed

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02/02/2004

Secretary resigned

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02/02/2004

Director resigned

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26/01/2004

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	4893
Petterson, Mark Edward	Director	26/01/2004 - Present	34
Key Legal Services (Nominees) Limited	Nominee Director	26/01/2004 - 26/01/2004	4782
Sulley, John Leslie	Director	26/01/2004 - Present	48
Jones, Robert Evan, Dr	Director	26/01/2004 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About WARWICK ENERGY (CAYTHORPE) LIMITED

WARWICK ENERGY (CAYTHORPE) LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at Wellesbourne House, Walton Road, Wellesbourne, Warwickshire CV35 9JB. There are currently 4 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 ENERGY (CAYTHORPE) LIMITED?

WARWICK ENERGY (CAYTHORPE) LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 10/01/2011.

Where is WARWICK ENERGY (CAYTHORPE) LIMITED located?

WARWICK ENERGY (CAYTHORPE) LIMITED is registered at Wellesbourne House, Walton Road, Wellesbourne, Warwickshire CV35 9JB.

What does WARWICK ENERGY (CAYTHORPE) LIMITED do?

WARWICK ENERGY (CAYTHORPE) LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for WARWICK ENERGY (CAYTHORPE) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.