| Company Name | Warbeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02584484 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1991(33 years, 2 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Spanton |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 June 2003) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 35 Clerkenwell Close Clerkenwell London EC1R 0AU |
| Secretary Name | Bachulal Dhanji Meghani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bideford Close Edgware Middlesex HA8 6DB |
| Secretary Name | Sally Ann Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 18 July 2001) |
| Role | Food Production Consultant |
| Correspondence Address | Rose Cottage Lodge Lane Westerham Kent TN16 1RJ |
| Director Name | Sally Ann Marks |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 18 July 2001) |
| Role | Food Prod Consultant |
| Correspondence Address | Rose Cottage Lodge Lane Westerham Kent TN16 1RJ |
| Director Name | Alan Roy Paveley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 November 1995) |
| Role | Food Prod Consultant |
| Correspondence Address | 38 St John Street London EC1M 4AY |
| Director Name | Mr Andrew James Maskall |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(5 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 April 1998) |
| Role | Company Director |
| Correspondence Address | 1 Thornbera Road Bishops Stortford Hertfordshire CM23 3NJ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 320 Garratt Lane Earlsfield London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331 |
| Cash | £886 |
| Current Liabilities | £555 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2003 | Application for striking-off (1 page) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 4 March 2002 | Return made up to 21/02/02; full list of members
|
| 3 August 2001 | Secretary resigned;director resigned (1 page) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 4 April 2000 | Accounts made up to 31 May 1999 (8 pages) |
| 3 March 2000 | Return made up to 21/02/00; full list of members
|
| 13 July 1999 | Accounts made up to 31 May 1998 (9 pages) |
| 13 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 2 April 1998 | Accounts made up to 31 May 1997 (8 pages) |
| 10 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 11 November 1997 | Registered office changed on 11/11/97 from: klaco house 28-30 st johns square london EC1M 4BA (1 page) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (12 pages) |
| 26 February 1997 | Return made up to 21/02/97; no change of members
|
| 25 June 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 38 st johns street london EC1M 4AY (1 page) |
| 1 April 1996 | Accounts made up to 31 May 1995 (13 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Director resigned (2 pages) |
| 10 April 1995 | Accounts made up to 31 May 1994 (10 pages) |