WARWICK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03079410

Incorporation date

12/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

14/12/2021

Final Gazette dissolved via voluntary strike-off

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28/09/2021

First Gazette notice for voluntary strike-off

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16/09/2021

Application to strike the company off the register

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02/09/2021

Satisfaction of charge 1 in full

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02/09/2021

Satisfaction of charge 2 in full

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02/09/2021

Satisfaction of charge 3 in full

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13/08/2021

Confirmation statement made on 2021-07-15 with updates

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12/01/2021

Accounts for a dormant company made up to 2020-09-30

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20/07/2020

Confirmation statement made on 2020-07-15 with updates

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12/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

31/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

12/02/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

06/11/2018

Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE to 1 Wilden Terrace Pattinson Industrial Estate Washington Tyne and Wear NE38 8QB on 2018-11-06

View PDF (1 pages)

05/11/2018

Director's details changed for Norman Tom Rose on 2018-10-29

View PDF (2 pages)

05/11/2018

Director's details changed for Alan Johnson on 2018-10-29

View PDF (2 pages)

05/11/2018

Director's details changed for Paul Pearson on 2018-10-29

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

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31/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

23/06/2017

Accounts for a dormant company made up to 2016-09-30

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28/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

09/09/2016

Termination of appointment of Judith Noble as a secretary on 2016-07-28

View PDF (1 pages)

09/09/2016

Termination of appointment of Robert Keith Noble as a director on 2015-11-19

View PDF (1 pages)

27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

29/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

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15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

12/09/2012

Accounts for a dormant company made up to 2011-09-30

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16/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

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19/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Norman Tom Rose on 2010-07-15

View PDF (2 pages)

19/07/2010

Director's details changed for Robert Keith Noble on 2010-07-15

View PDF (2 pages)

19/07/2010

Director's details changed for Paul Pearson on 2010-07-15

View PDF (2 pages)

19/07/2010

Director's details changed for Alan Johnson on 2010-07-15

View PDF (2 pages)

19/07/2010

Secretary's details changed for Judith Noble on 2010-07-15

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (8 pages)

28/07/2008

Return made up to 15/07/08; full list of members

View PDF (19 pages)

25/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/08/2007

Return made up to 15/07/07; full list of members

View PDF (17 pages)

20/10/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/07/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

15/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/08/2005

Return made up to 15/07/05; full list of members

View PDF (17 pages)

22/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/08/2004

Return made up to 15/07/04; no change of members

View PDF (8 pages)

31/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

29/07/2003

Return made up to 15/07/03; no change of members

View PDF (8 pages)

28/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

07/08/2002

Return made up to 15/07/02; full list of members

View PDF (15 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

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26/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

13/09/2001

Return made up to 15/07/01; no change of members

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

16/08/2000

Return made up to 15/07/00; no change of members

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22/05/2000

Accounts for a small company made up to 1999-09-30

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13/09/1999

Resolutions

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24/08/1999

£ nc 1000/15000 21/08/98

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09/08/1999

Return made up to 15/07/99; full list of members

View PDF (11 pages)

26/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

20/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

15/06/1998

Accounts for a small company made up to 1997-09-30

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16/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a small company made up to 1996-09-30

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13/12/1996

Return made up to 13/07/96; full list of members

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20/11/1996

Particulars of mortgage/charge

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25/01/1996

Accounting reference date notified as 30/09

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30/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

Registered office changed on 07/08/95 from: scorpio house 102 sydney street london SW3 6NJ

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07/08/1995

Director resigned;new director appointed

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07/08/1995

Secretary resigned;new secretary appointed

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13/07/1995

Incorporation

View PDF (12 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

29/09/2020

Last change occurred

29/09/2020

Accounts

Dormant

Last made up date

29/09/2020

Next account date

29/09/2021

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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
Train, Callum	Director	16/08/1995 - 18/07/2002	-
S C F (UK) LIMITED	Nominee Director	13/07/1995 - 03/08/1995	487
Rose, Norman Tom	Director	18/07/2002 - Present	-
Pearson, Paul	Director	16/08/1995 - Present	-
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominee Secretary	13/07/1995 - 03/08/1995	487

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WARWICK SERVICES LIMITED

WARWICK SERVICES LIMITED is an(a) Dissolved company incorporated on 12/07/1995 with the registered office located at 1 Wilden Terrace, Pattinson Industrial Estate, Washington, Tyne And Wear NE38 8QB. 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 SERVICES LIMITED?

WARWICK SERVICES LIMITED is currently Dissolved. It was registered on 12/07/1995 and dissolved on 13/12/2021.

Where is WARWICK SERVICES LIMITED located?

WARWICK SERVICES LIMITED is registered at 1 Wilden Terrace, Pattinson Industrial Estate, Washington, Tyne And Wear NE38 8QB.

What does WARWICK SERVICES LIMITED do?

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

What is the latest filing for WARWICK SERVICES LIMITED?

The latest filing was on 14/12/2021: Final Gazette dissolved via voluntary strike-off.