WARWICK MANAGEMENT CONSULTANTS LIMITED

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WARWICK MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

05116704

Incorporation date

29/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

42 Queens Road, Coventry CV1 3DXCopy
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Latest events (Record since 29/04/2004)
dot icon11/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/07/2013
First Gazette notice for voluntary strike-off
dot icon21/07/2013
Application to strike the company off the register
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/07/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon01/05/2012
Registered office address changed from The Manor Haseley Warwick Warwickshire CV35 7LS on 2012-05-02
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon27/07/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon14/07/2011
Termination of appointment of Glyn Jenks as a director
dot icon23/05/2011
Termination of appointment of Glyn Jenks as a director
dot icon05/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon10/06/2010
Director's details changed for Glyn Lewis Jenks on 2009-10-01
dot icon02/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/07/2009
Return made up to 30/04/09; full list of members
dot icon15/07/2009
Appointment Terminated Director john sanders
dot icon09/07/2009
Ad 31/10/08 gbp si 26@1=26 gbp ic 4/30
dot icon25/02/2009
Accounting reference date extended from 30/11/2008 to 30/04/2009
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon18/06/2008
Return made up to 30/04/08; full list of members
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon21/05/2007
Return made up to 30/04/07; full list of members
dot icon21/05/2007
New director appointed
dot icon01/10/2006
Accounts made up to 2005-11-30
dot icon14/05/2006
Return made up to 30/04/06; full list of members
dot icon03/05/2005
Return made up to 30/04/05; full list of members
dot icon20/03/2005
Accounts made up to 2004-11-30
dot icon20/03/2005
Ad 30/04/04--------- £ si 2@1=2 £ ic 1/3
dot icon20/03/2005
Accounting reference date shortened from 30/04/05 to 30/11/04
dot icon13/05/2004
Secretary resigned
dot icon13/05/2004
Director resigned
dot icon13/05/2004
New director appointed
dot icon13/05/2004
New director appointed
dot icon13/05/2004
New secretary appointed;new director appointed
dot icon13/05/2004
Registered office changed on 14/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon29/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanders, John
Director
01/09/2006 - 30/06/2008
-
Graeme, Lesley Joyce
Nominee Director
30/04/2004 - 30/04/2004
9767
Jenks, Glyn Lewis
Director
30/04/2004 - 30/04/2011
5
Jenkins, Michael Victor
Director
30/04/2004 - Present
10
Graeme, Dorothy May
Nominee Secretary
30/04/2004 - 30/04/2004
5587

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICK MANAGEMENT CONSULTANTS LIMITED

WARWICK MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at 42 Queens Road, Coventry CV1 3DX. 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 MANAGEMENT CONSULTANTS LIMITED?

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WARWICK MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 11/11/2013.

Where is WARWICK MANAGEMENT CONSULTANTS LIMITED located?

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WARWICK MANAGEMENT CONSULTANTS LIMITED is registered at 42 Queens Road, Coventry CV1 3DX.

What does WARWICK MANAGEMENT CONSULTANTS LIMITED do?

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

What is the latest filing for WARWICK MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.