European Warranty Services Limited

Company Name	European Warranty Services Limited
Directors	Colin George Thomas Bennett and Alice Elina Cowie
Company Status	Dissolved
Company Number	02530425
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin George Thomas Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Correspondence Address	The Oast House, Turners Farm Battle Road, Dallington Heathfield East Sussex TN21 9LF

Director Name	Alice Elina Cowie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(7 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	The Oast House Turners Farm Battle Road, Dallington Heathfield East Sussex TN21 9LF

Secretary Name	Colin George Thomas Bennett
Nationality	British
Status	Current
Appointed	01 November 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Secretary
Correspondence Address	The Oast House, Turners Farm Battle Road, Dallington Heathfield East Sussex TN21 9LF

Director Name	Jonathan Mark Painter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 02 August 1996)
Role	Warranty Administrator
Country of Residence	United Kingdom
Correspondence Address	Kalithea Biddisham Lane Somerset BS26 2RG

Secretary Name	Christina Anthoulla Painter
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1994)
Role	Company Director
Correspondence Address	3 Parklands Bitterne Park Southampton Hampshire SO18 1UE

Director Name	Mr Peter Herbert Edward Bennett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Daracott Plaistow Road Loxwood Billingshurst West Sussex RH14 0TU

Secretary Name	Jonathan Mark Painter
Nationality	British
Status	Resigned
Appointed	29 September 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalithea Biddisham Lane Somerset BS26 2RG

Secretary Name	Cecelia Ann Fenner
Nationality	British
Status	Resigned
Appointed	02 August 1996(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 August 1997)
Role	Company Director
Correspondence Address	6 Beagles Wood Road Pembury Kent TN2 4HX

Secretary Name	Alice Elina Cowie
Nationality	British
Status	Resigned
Appointed	29 August 1997(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 June 1998)
Role	Company Director
Correspondence Address	8 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3SH

Secretary Name	Steven Dryer
Nationality	British
Status	Resigned
Appointed	08 June 1998(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1998)
Role	Company Director
Correspondence Address	11 London Lane Bromley Kent BR1 4HB

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£108,606
Cash	£14,348
Current Liabilities	£140,203

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 December 2005	Dissolved (1 page)
12 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2005	Liquidators statement of receipts and payments (6 pages)
4 May 2004	Appointment of a voluntary liquidator (2 pages)
4 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2004	Statement of affairs (9 pages)
17 April 2004	Registered office changed on 17/04/04 from: c/o finley and partners tubs hill house london road sevenoaks kent TN13 1BL (1 page)
17 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Return made up to 13/08/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
26 August 1997	Return made up to 13/08/97; full list of members (6 pages)
9 September 1996	Secretary resigned;director resigned (1 page)
9 September 1996	Return made up to 13/08/96; no change of members (4 pages)
9 September 1996	New secretary appointed (2 pages)
28 July 1996	Full accounts made up to 31 March 1996 (9 pages)
28 July 1996	Full accounts made up to 30 September 1995 (8 pages)
12 April 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
18 February 1996	Auditor's resignation (1 page)
10 January 1996	Registered office changed on 10/01/96 from: mountbatten house 1 grosvenor square southampton hampshire SO1 0XU (1 page)
26 July 1995	Full accounts made up to 30 September 1994 (17 pages)
5 October 1990	Memorandum and Articles of Association (7 pages)

European Warranty Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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