Company NameWarwick (Construction) Limited
Company StatusDissolved
Company Number00681100
CategoryPrivate Limited Company
Incorporation Date19 January 1961(63 years, 3 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ernest Percy Lewis
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1992(31 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 02 December 2003)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressYearling Coppice Farm
Otford Lane Halstead
Sevenoaks
Kent
TN14 7EQ
Director NameMr Gilbert Dion Lewis
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1992(31 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 02 December 2003)
RoleFinancial Consultant
Correspondence Address15 Church Avenue
Sidcup
Kent
DA14 6BU
Director NameMrs Jean Olive Lewis
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1992(31 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 02 December 2003)
RoleAs For Ep Lewis
Correspondence AddressYearling Coppice Farm
Otford Lane Halstead
Sevenoaks
Kent
TN14 7EQ
Secretary NameMr Ernest Percy Lewis
NationalityBritish
StatusClosed
Appointed29 August 1992(31 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYearling Coppice Farm
Otford Lane Halstead
Sevenoaks
Kent
TN14 7EQ

Location

Registered Address17 Court Yard
Eltham
London
SE9 5PR
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

2 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2003First Gazette notice for compulsory strike-off (1 page)
22 July 2003Strike-off action suspended (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
8 January 2002Accounts for a dormant company made up to 5 April 2001 (4 pages)
4 September 2001Return made up to 29/08/01; full list of members (7 pages)
22 December 2000Accounts for a dormant company made up to 5 April 2000 (4 pages)
8 September 2000Return made up to 29/08/00; full list of members (7 pages)
2 August 2000Accounts for a dormant company made up to 5 April 1999 (4 pages)
3 September 1999Return made up to 29/08/99; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 5 April 1998 (3 pages)
14 September 1998Return made up to 29/08/98; no change of members (4 pages)
16 April 1998Registered office changed on 16/04/98 from: 10A greens end woolwich london SE18 6HX (1 page)
6 February 1998Accounts for a small company made up to 5 April 1997 (3 pages)
5 September 1997Return made up to 29/08/97; full list of members (6 pages)
6 February 1997Accounts for a small company made up to 5 April 1996 (3 pages)
17 September 1996Return made up to 29/06/96; no change of members (4 pages)
23 January 1996Accounts for a small company made up to 5 April 1995 (3 pages)
14 September 1995Return made up to 29/08/95; no change of members (4 pages)