WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00584457

Incorporation date

23/05/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1979)

06/09/2016

Final Gazette dissolved via voluntary strike-off

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21/06/2016

First Gazette notice for voluntary strike-off

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11/06/2016

Application to strike the company off the register

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02/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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02/12/2015

Resolutions

View PDF (1 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

31/07/2015

Resolutions

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

17/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/05/2013

Appointment of Mr Geoffrey Adams as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Martha Moyer as a director

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

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15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/10/2011

Appointment of Martha Runnells Moyer as a director

View PDF (3 pages)

29/09/2011

Termination of appointment of Jeffrey Stafeil as a director

View PDF (1 pages)

29/09/2011

Termination of appointment of Theresa Skotak as a director

View PDF (1 pages)

29/09/2011

Termination of appointment of Theresa Skotak as a secretary

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

26/08/2010

Secretary's details changed for Theresa Lynn Skotak on 2010-08-24

View PDF (2 pages)

07/06/2010

Appointment of Jeffrey Martin Stafeil as a director

View PDF (3 pages)

07/06/2010

Appointment of Theresa Lynn Skotak as a director

View PDF (3 pages)

01/06/2010

Termination of appointment of Eric Rundall as a director

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

21/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

10/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

20/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

10/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

23/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

22/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Registered office changed on 31/10/04 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

01/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

15/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

27/09/2003

Resolutions

View PDF (2 pages)

23/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

02/12/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

15/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

30/05/2002

New secretary appointed

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: woodley reading berkshire RG5 4SN

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

04/12/2001

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

View PDF (6 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

19/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

05/12/1999

Resolutions

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05/12/1999

Resolutions

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05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Resolutions

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

22/09/1999

Return made up to 27/09/99; full list of members

View PDF (7 pages)

02/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

24/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

19/10/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

17/10/1997

Return made up to 27/09/97; full list of members

View PDF (7 pages)

25/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

17/10/1996

Return made up to 27/09/96; no change of members

View PDF (6 pages)

17/10/1996

Location of register of members address changed

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17/10/1996

Location of debenture register address changed

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18/06/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

26/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (1 pages)

13/10/1995

Return made up to 27/09/95; change of members

View PDF (12 pages)

27/02/1995

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

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02/02/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 27/09/94; full list of members

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03/05/1994

Full accounts made up to 1993-06-30

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04/11/1993

Return made up to 27/09/93; full list of members

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19/04/1993

Full accounts made up to 1992-06-30

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09/11/1992

Return made up to 27/09/92; full list of members

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14/04/1992

Full accounts made up to 1991-06-30

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06/04/1992

Director resigned;new director appointed

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14/11/1991

Return made up to 26/09/91; full list of members

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23/07/1991

Registered office changed on 23/07/91 from: the aerodrome reading RG5 4SN

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16/06/1991

Full accounts made up to 1990-06-30

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22/11/1990

Return made up to 26/09/90; full list of members

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03/05/1990

Full accounts made up to 1989-06-30

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20/11/1989

Return made up to 27/09/89; full list of members

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10/10/1989

Secretary's particulars changed

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23/06/1989

Full accounts made up to 1988-06-30

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22/02/1989

New secretary appointed;director resigned;new director appointed

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30/01/1989

Secretary resigned

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19/11/1988

Declaration of satisfaction of mortgage/charge

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17/11/1988

Return made up to 28/09/88; full list of members

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15/07/1988

New director appointed

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08/07/1988

Director resigned

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04/07/1988

Director resigned

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09/05/1988

Full accounts made up to 1987-06-30

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18/02/1988

New director appointed

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10/02/1988

New secretary appointed

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25/11/1987

New director appointed

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12/11/1987

Secretary resigned;director resigned

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04/11/1987

Return made up to 23/09/87; full list of members

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08/09/1987

Director resigned

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08/09/1987

New director appointed

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01/06/1987

Director resigned

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25/04/1987

Full accounts made up to 1986-06-30

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17/01/1987

Director resigned

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17/12/1986

Director resigned

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17/12/1986

New director appointed

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12/11/1986

Return made up to 24/09/86; full list of members

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05/09/1986

Director resigned;new director appointed

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03/05/1986

Full accounts made up to 1985-06-30

View PDF (14 pages)

21/02/1985

Resolutions

View PDF (7 pages)

05/09/1979

Memorandum and Articles of Association

View PDF (9 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
PITSEC LIMITED	Corporate Secretary	21/05/2002 - 15/10/2004	478
Skotak, Theresa Lynn	Director	27/05/2010 - 22/09/2011	34
Stafeil, Jeffrey Martin	Director	27/05/2010 - 22/09/2011	36
Rockett, Jennifer	Secretary	01/05/2002 - 21/05/2002	29
Skotak, Theresa Lynn	Secretary	04/10/2007 - 22/09/2011	31

Persons with Significant Control

No PSC data available.

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Description

About WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)

WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) is an(a) Dissolved company incorporated on 23/05/1957 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There is currently 1 active director 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 PUMP AND ENGINEERING COMPANY LIMITED (THE)?

WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) is currently Dissolved. It was registered on 23/05/1957 and dissolved on 06/09/2016.

Where is WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) located?

WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) is registered at 100 New Bridge Street, London, EC4V 6JA.

What does WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) do?

WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.