58 Warrington Crescent Limited

Company Name	58 Warrington Crescent Limited
Company Status	Dissolved
Company Number	02002877
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 2 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy David Edwards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(13 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 29 January 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Abbotsmount 1 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Bryan Ivor Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(13 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 29 January 2019)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Linhay Farm Horsgate Lane Cuckfield Haywards Heath West Sussex RH17 5AZ

Secretary Name	Mr Timothy David Edwards
Nationality	British
Status	Closed
Appointed	03 August 1999(13 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 29 January 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Abbotsmount 1 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Role	Higher Executive Officer The Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Role	Senior Executive Officer The Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Mr Timothy David Edwards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotsmount 1 Abbotswood Drive Weybridge Surrey KT13 0LT

Secretary Name	Bryan Ivor Francis Rogers
Nationality	British
Status	Resigned
Appointed	19 January 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 1997)
Role	Property Consultant
Correspondence Address	Henrietta House 17-18 Henrietta Street London WC2E 8QH

Director Name	Mr Jayprakash Vallabh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 1997(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 1998)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Switzerland

Director Name	Tanya Tamone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 1999)
Role	Secretary
Correspondence Address	Ch.Du Communet 10b Gland, Vaud, 1196 Switzerland Foreign

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Abbott King & Troen Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 1999)
Correspondence Address	11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG

Location

Registered Address	31-33 College Road Harrow Middlesex HA1 1EJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

3 at £1	Metropolitan Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,368
Current Liabilities	£1,631

Accounts

Latest Accounts	24 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 March

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Total exemption full accounts made up to 24 March 2017 (6 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
2 June 2016	Register(s) moved to registered inspection location 346a Farnham Road Slough Berkshire SL2 1BT (1 page)
2 June 2016	Register(s) moved to registered inspection location 346a Farnham Road Slough Berkshire SL2 1BT (1 page)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3 (5 pages)
4 August 2015	Register inspection address has been changed to 346a Farnham Road Slough Berkshire SL2 1BT (1 page)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3 (5 pages)
4 August 2015	Register inspection address has been changed to 346a Farnham Road Slough Berkshire SL2 1BT (1 page)
9 January 2015	Total exemption small company accounts made up to 24 March 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 24 March 2014 (3 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (5 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (5 pages)
24 December 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
21 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 24 March 2011 (3 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
29 September 2009	Return made up to 28/07/09; full list of members (3 pages)
29 September 2009	Return made up to 28/07/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
10 September 2008	Return made up to 28/07/08; full list of members (3 pages)
10 September 2008	Return made up to 28/07/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
11 February 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
4 September 2007	Return made up to 28/07/07; full list of members (2 pages)
4 September 2007	Return made up to 28/07/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
6 September 2006	Return made up to 28/07/06; full list of members (2 pages)
6 September 2006	Registered office changed on 06/09/06 from: sproull & co 31-33 college road harrow middlesex (1 page)
6 September 2006	Registered office changed on 06/09/06 from: sproull & co 31-33 college road harrow middlesex (1 page)
6 September 2006	Return made up to 28/07/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
27 January 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
19 August 2005	Return made up to 28/07/05; full list of members (2 pages)
19 August 2005	Return made up to 28/07/05; full list of members (2 pages)
11 February 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
11 February 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
19 September 2003	Full accounts made up to 24 March 2003 (6 pages)
19 September 2003	Full accounts made up to 24 March 2003 (6 pages)
14 August 2003	Return made up to 28/07/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 August 2003	Return made up to 28/07/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 September 2002	Full accounts made up to 24 March 2002 (6 pages)
10 September 2002	Full accounts made up to 24 March 2002 (6 pages)
8 August 2002	Return made up to 28/07/02; full list of members (7 pages)
8 August 2002	Return made up to 28/07/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 24 March 2001 (7 pages)
4 December 2001	Full accounts made up to 24 March 2001 (7 pages)
3 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Full accounts made up to 24 March 2000 (7 pages)
19 September 2000	Full accounts made up to 24 March 2000 (7 pages)
22 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director resigned (4 pages)
22 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director resigned (4 pages)
3 March 2000	Full accounts made up to 24 March 1999 (7 pages)
3 March 2000	Full accounts made up to 24 March 1999 (7 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	Return made up to 28/07/99; full list of members (5 pages)
5 August 1999	Return made up to 28/07/99; full list of members (5 pages)
28 September 1998	Full accounts made up to 24 March 1998 (6 pages)
28 September 1998	Full accounts made up to 24 March 1998 (6 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
4 August 1998	Return made up to 28/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 August 1998	Return made up to 28/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
11 December 1997	Full accounts made up to 24 March 1997 (5 pages)
11 December 1997	Full accounts made up to 24 March 1997 (5 pages)
28 July 1997	Return made up to 28/07/97; no change of members (4 pages)
28 July 1997	Return made up to 28/07/97; no change of members (4 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
20 March 1997	Return made up to 28/07/96; full list of members (6 pages)
20 March 1997	Return made up to 28/07/96; full list of members (6 pages)
25 January 1997	Full accounts made up to 24 March 1996 (5 pages)
25 January 1997	Full accounts made up to 24 March 1996 (5 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Director resigned (1 page)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 March 1986	Incorporation (22 pages)

58 Warrington Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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