| Company Name | Warwick Door To Door Mail Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01626863 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1982(42 years, 1 month ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 September 2005) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Bluewall Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2004(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 September 2005) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 December 1996) |
| Role | Assistant Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 June 1998) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(15 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 August 1997(15 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Mr Clifford James Lewin |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(16 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 July 2002) |
| Role | Trust Officer |
| Country of Residence | Isle Of Man |
| Correspondence Address | 26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(16 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 July 2002) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 January 2004) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,528 |
| Cash | £2,339 |
| Current Liabilities | £517,927 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2004 | Return made up to 29/12/03; no change of members (6 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | New director appointed (2 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 7 January 2003 | Return made up to 29/12/02; no change of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Director resigned (2 pages) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 20 August 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
| 2 February 2000 | Accounts made up to 31 December 1998 (8 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members
|
| 21 December 1999 | Director's particulars changed (1 page) |
| 30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 September 1999 | Secretary's particulars changed (1 page) |
| 22 January 1999 | Accounts made up to 31 December 1997 (8 pages) |
| 6 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 29 July 1998 | Accounts made up to 31 December 1996 (9 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R7FB (1 page) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 October 1997 | New director appointed (9 pages) |
| 9 October 1997 | New director appointed (10 pages) |
| 3 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 4 February 1997 | Accounts made up to 31 December 1995 (10 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 9 February 1996 | Accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 19 June 1992 | Accounts made up to 31 December 1990 (7 pages) |
| 14 June 1991 | Accounts made up to 31 December 1989 (7 pages) |
| 28 February 1990 | Accounts made up to 31 December 1988 (6 pages) |