WARWICKS UK LIMITED

Key Data

Status

Dissolved

Company No.

02597693

Incorporation date

02/04/1991

Size

Dormant

Classification

Reproduction of computer media (18.20/3 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

10/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2013

Application to strike the company off the register

View PDF (3 pages)

15/09/2013

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

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

16/10/2011

Statement of capital on 2011-10-17

View PDF (5 pages)

13/10/2011

Statement by Directors

View PDF (1 pages)

13/10/2011

Solvency Statement dated 06/10/11

View PDF (1 pages)

13/10/2011

Resolutions

View PDF (2 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

19/07/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (3 pages)

21/06/2010

Registered office address changed from 45 Blondvil Street Cheylesmore Coventry West Midlands CV3 5QX on 2010-06-22

View PDF (1 pages)

07/01/2010

Termination of appointment of Patrick Plant as a director

View PDF (1 pages)

18/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

19/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/10/2008

Director appointed jonathan neil eggar

View PDF (2 pages)

06/10/2008

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

06/10/2008

Appointment Terminated Director and Secretary jeremy trafford

View PDF (1 pages)

06/10/2008

Appointment Terminated Director keith doherty

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

07/05/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/04/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

26/04/2006

Director's particulars changed

View PDF (0 pages)

26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/05/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/05/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

19/04/2004

Director's particulars changed

View PDF (0 pages)

19/04/2004

Location of register of members address changed

View PDF (0 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

30/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/04/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

07/04/2002

Director's particulars changed

View PDF (0 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

28/07/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

28/07/2001

Secretary resigned;director resigned

View PDF (0 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/02/2001

New director appointed

View PDF (2 pages)

20/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

12/09/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/06/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

02/06/1999

Director's particulars changed

View PDF (0 pages)

13/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

18/05/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

18/05/1998

Director's particulars changed

View PDF (0 pages)

18/05/1998

Location of register of members address changed

View PDF (0 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

28/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

07/05/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

14/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

28/03/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

25/04/1994

Return made up to 03/04/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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22/09/1993

Particulars of mortgage/charge

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01/06/1993

Certificate of change of name

View PDF (2 pages)

22/04/1993

Return made up to 03/04/93; full list of members

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21/04/1993

Ad 26/03/93--------- £ si 998@1=998 £ ic 2/1000

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04/02/1993

Accounts for a small company made up to 1992-03-31

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23/04/1992

Return made up to 03/04/92; full list of members

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17/06/1991

Accounting reference date notified as 31/03

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02/04/1991

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Doherty, Keith	Director	30/06/2001 - 06/10/2008	3
Tilbrook, Andrew Charles	Director	13/06/2002 - 19/05/2003	7
Robertson, Ian George	Director	30/06/2001 - 13/06/2002	5
Sampson, Martin	Director	18/07/2000 - 19/05/2003	6
Eggar, Jonathan Neil	Director	06/10/2008 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About WARWICKS UK LIMITED

WARWICKS UK LIMITED is an(a) Dissolved company incorporated on 02/04/1991 with the registered office located at 27 Farm Street, London, England W1J 5RJ. There are currently 2 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 WARWICKS UK LIMITED?

WARWICKS UK LIMITED is currently Dissolved. It was registered on 02/04/1991 and dissolved on 10/02/2014.

Where is WARWICKS UK LIMITED located?

WARWICKS UK LIMITED is registered at 27 Farm Street, London, England W1J 5RJ.

What does WARWICKS UK LIMITED do?

WARWICKS UK LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for WARWICKS UK LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.