| Company Name | Warwick Shopfitting And Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00676028 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1960(63 years, 5 months ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ernest Percy Lewis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1960(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Yearling Coppice Farm Otford Lane Halstead Sevenoaks Kent TN14 7EQ |
| Secretary Name | Gilbert Dion Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(44 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 November 2008) |
| Role | Company Director |
| Correspondence Address | Bellever, Yearling Coppice Farm Otford Lane Halstead Sevenoaks Kent TN14 7EQ |
| Director Name | Mrs Jean Olive Lewis |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1960(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Yearling Coppice Farm Otford Lane Halstead Sevenoaks Kent TN14 7EQ |
| Secretary Name | Mr Ernest Percy Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 13 years (resigned 01 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yearling Coppice Farm Otford Lane Halstead Sevenoaks Kent TN14 7EQ |
Location
| Registered Address | 17 Court Yard Eltham London SE9 5PR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,965 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 31 December 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2008 | Application for striking-off (1 page) |
| 17 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 31 March 2005 | Return made up to 31/12/04; full list of members
|
| 23 July 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 10A greens end woolwich london SE18 6HX (1 page) |
| 25 March 1998 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 April 1995 | Accounts for a small company made up to 5 April 1994 (4 pages) |