Company NameStorewars Limited
DirectorTimothy Ian Gardiner
Company StatusDissolved
Company Number02986396
CategoryPrivate Limited Company
Incorporation Date3 November 1994(29 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Timothy Ian Gardiner
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1998(4 years after company formation)
Appointment Duration25 years, 5 months
RoleManager
Correspondence AddressThe Old Vicarage
The Street, Boxley
Maidstone
Kent
ME14 3DX
Secretary NamePenelope Jenetta Cassidi
NationalityBritish
StatusCurrent
Appointed12 November 1998(4 years after company formation)
Appointment Duration25 years, 5 months
RoleSrn
Correspondence AddressThe Old Vicarage
Boxley
Maidstone
Kent
ME14 3DX
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed03 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NamePenelope Jenetta Cassidi
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(5 days after company formation)
Appointment Duration4 years (resigned 12 November 1998)
RoleNurse
Correspondence AddressThe Old Vicarage
Boxley
Maidstone
Kent
ME14 3DX
Secretary NameEdward George Bell
NationalityBritish
StatusResigned
Appointed08 November 1994(5 days after company formation)
Appointment Duration4 years (resigned 12 November 1998)
RoleAccountant
Correspondence Address4 Barn Meadow Cottages
Forge Lane Boxley
Maidstone
Kent
ME14 3DU

Location

Registered AddressSterling House
175 High Street
Rickmansworth
Hertfordshire
WD3 1AY
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 September 2000Dissolved (1 page)
26 June 2000Completion of winding up (1 page)
10 September 1999Order of court to wind up (1 page)
5 January 1999New secretary appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Director resigned (1 page)
11 December 1998Return made up to 03/11/98; full list of members (6 pages)
4 November 1998Full accounts made up to 31 December 1997 (11 pages)
11 November 1997Return made up to 03/11/97; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1996Return made up to 03/11/96; no change of members (4 pages)
11 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
13 February 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 January 1996Return made up to 03/11/95; full list of members (6 pages)