| Company Name | All Risks Warranty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644518 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1991(32 years, 8 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
| Previous Name | Midas Investment Consultants Limited |
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 | Mr Roger Lynton Cattell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
| Secretary Name | Jayne Cattell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2004 | Application for striking-off (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 July 2004 | Resolutions
|
| 17 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 5 September 2003 | Resolutions
|
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 September 2002 | Resolutions
|
| 8 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 September 2001 | Resolutions
|
| 18 September 2001 | Return made up to 10/09/01; full list of members
|
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 19 October 1999 | Resolutions
|
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 1 October 1998 | Resolutions
|
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 21 October 1997 | Resolutions
|
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 September 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 2 July 1997 | Company name changed midas investment consultants lim ited\certificate issued on 03/07/97 (2 pages) |
| 7 November 1996 | Resolutions
|
| 29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 November 1995 | Return made up to 10/09/95; full list of members
|