| Company Name | Warbeck Fund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917331 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 October 1967(56 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Michael Brian David |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(23 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 10 Birchwood Drive London NW3 7NB |
| Director Name | Mr Jonathan Gestetner |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(23 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Oakhill Avenue London NW3 7RD |
| Director Name | Mr Neil Sinclair |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(23 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Solicitor |
| Correspondence Address | 31 The Watergardens Warren Road Kingston-Upon-Thames Surrey KT2 7LF |
| Secretary Name | John Edgar Winskell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(23 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Pickhurst Green Hayes Bromley Kent BR2 7QT |
Location
| Registered Address | Fisher Partners Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,286 |
| Cash | £143,153 |
| Current Liabilities | £1,867 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 19 July 2007 | Dissolved (1 page) |
|---|---|
| 19 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 2ND floor pump house 10 chapel place london EC2A 3DQ (1 page) |
| 20 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2006 | Resolutions
|
| 20 November 2006 | Declaration of solvency (5 pages) |
| 21 September 2006 | Accounting reference date extended from 05/04/06 to 31/07/06 (1 page) |
| 1 August 2006 | Annual return made up to 12/07/06 (4 pages) |
| 11 August 2005 | Annual return made up to 12/07/05 (4 pages) |
| 11 August 2005 | Full accounts made up to 5 April 2005 (13 pages) |
| 30 July 2004 | Full accounts made up to 5 April 2004 (12 pages) |
| 30 July 2004 | Annual return made up to 12/07/04 (4 pages) |
| 7 August 2003 | Full accounts made up to 5 April 2003 (12 pages) |
| 7 August 2003 | Annual return made up to 12/07/03 (4 pages) |
| 6 August 2002 | Full accounts made up to 5 April 2002 (14 pages) |
| 29 July 2001 | Full accounts made up to 5 April 2001 (13 pages) |
| 29 July 2001 | Annual return made up to 12/07/01 (4 pages) |
| 17 July 2000 | Annual return made up to 12/07/00
|
| 17 July 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 32,featherstone street, london. EC1Y 8QX (1 page) |
| 16 July 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 16 July 1999 | Annual return made up to 21/06/99
|
| 16 July 1998 | Annual return made up to 21/06/98
|
| 16 July 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 25 July 1997 | Full accounts made up to 5 April 1997 (15 pages) |
| 21 July 1997 | Annual return made up to 21/06/97 (5 pages) |
| 5 August 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 21 July 1996 | Annual return made up to 21/06/96 (5 pages) |
| 5 October 1967 | Incorporation (11 pages) |