WHICKHAM WARRIOR LIMITED

Key Data

Status

Dissolved

Company No.

02813962

Incorporation date

28/04/1993

Size

Small

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1993)

06/12/2010

Final Gazette dissolved via compulsory strike-off

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23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

05/06/2009

Location of register of members (non legible)

View PDF (2 pages)

03/06/2009

Return made up to 29/04/08; full list of members

View PDF (4 pages)

03/06/2009

Return made up to 29/04/09; no change of members

View PDF (3 pages)

13/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

04/03/2008

Appointment Terminated Director alan newton

View PDF (1 pages)

23/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

20/12/2007

Return made up to 29/04/07; full list of members

View PDF (7 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Miscellaneous

View PDF (1 pages)

07/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

20/09/2006

Accounts made up to 2006-04-30

View PDF (6 pages)

13/07/2006

Return made up to 29/04/06; full list of members

View PDF (5 pages)

13/07/2006

Registered office changed on 14/07/06 from: 190 kingsway team valley trading estate gateshead tyne and wear NE11 0SH

View PDF (1 pages)

25/10/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

25/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

07/12/2004

Accounts for a medium company made up to 2004-04-30

View PDF (22 pages)

24/11/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

18/11/2003

Accounts for a medium company made up to 2003-04-30

View PDF (23 pages)

10/06/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

09/06/2003

Director resigned

View PDF (1 pages)

10/11/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

25/10/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

25/07/2002

New director appointed

View PDF (3 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (22 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a medium company made up to 2000-04-30

View PDF (22 pages)

13/08/2000

New secretary appointed

View PDF (3 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

16/05/2000

Resolutions

View PDF (1 pages)

27/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (6 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Full accounts made up to 1999-04-30

View PDF (21 pages)

17/05/1999

Return made up to 29/04/99; full list of members

View PDF (7 pages)

17/05/1999

Location of register of members

View PDF (1 pages)

29/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

29/04/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

28/04/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

25/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

02/09/1996

Memorandum and Articles of Association

View PDF (9 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

Resolutions

View PDF (0 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

£ nc 2000/10000 19/08/96

View PDF (1 pages)

24/04/1996

Secretary resigned

View PDF (2 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

24/04/1996

Secretary resigned

View PDF (0 pages)

06/11/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1995

Return made up to 29/04/95; full list of members

View PDF (6 pages)

15/05/1995

Registered office changed on 16/05/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

Full accounts made up to 1994-04-30

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11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1994

Return made up to 29/04/94; full list of members

View PDF (0 pages)

27/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1994

Registered office changed on 07/03/94 from: 511/513,durham road low fell gateshead tyne & WEARNE9 5EY

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06/07/1993

Secretary resigned;new secretary appointed;director resigned

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06/07/1993

Ad 01/06/93--------- £ si 2@1=2 £ ic 6/8

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31/05/1993

New director appointed

View PDF (0 pages)

31/05/1993

Secretary resigned;new secretary appointed;new director appointed

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31/05/1993

Registered office changed on 01/06/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL

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31/05/1993

Director resigned;new director appointed

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24/05/1993

Ad 20/05/93--------- £ si 4@1=4 £ ic 2/6

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28/04/1993

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

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
Kilday, Richard John	Secretary	28/04/1993 - 14/06/1993	-
JL NOMINEES ONE LIMITED	Nominee Director	28/04/1993 - 28/04/1993	3010
Virgo, Gary Paul	Secretary	01/08/2000 - 16/10/2006	-
Virgo, Barry	Secretary	14/06/1993 - 31/03/1996	-
Coulthard, Patricia Maureen	Secretary	31/03/1996 - 09/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WHICKHAM WARRIOR LIMITED

WHICKHAM WARRIOR LIMITED is an(a) Dissolved company incorporated on 28/04/1993 with the registered office located at 190 Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0SH. 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 WHICKHAM WARRIOR LIMITED?

WHICKHAM WARRIOR LIMITED is currently Dissolved. It was registered on 28/04/1993 and dissolved on 06/12/2010.

Where is WHICKHAM WARRIOR LIMITED located?

WHICKHAM WARRIOR LIMITED is registered at 190 Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0SH.

What does WHICKHAM WARRIOR LIMITED do?

WHICKHAM WARRIOR LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for WHICKHAM WARRIOR LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via compulsory strike-off.