| Company Name | Warminster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132100 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter James Howes |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Court House Basil Street London SW3 1AJ |
| Secretary Name | Mr Mark Vernon Waterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(5 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Brooksby Street Islington London N1 1HA |
| Secretary Name | Jonathan Richard Benford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Edna Street London SW11 3DP |
| Secretary Name | Mark Kerry McMullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 1 Roman Cottages Rodbourne Malmesbury Wiltshire SN16 0EU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2008 | Application for striking-off (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 15 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 16 February 2004 | Director's particulars changed (1 page) |
| 10 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 15 August 2003 | Secretary's particulars changed (1 page) |
| 9 December 2002 | Secretary's particulars changed (1 page) |
| 9 December 2002 | Return made up to 29/11/02; full list of members
|
| 21 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members
|
| 6 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 24 March 2000 | Resolutions
|
| 11 February 2000 | Amended accounts made up to 30 September 1998 (4 pages) |
| 11 February 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 23 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 29 April 1998 | £ nc 100/2800100 07/04/98 (1 page) |
| 29 April 1998 | Ad 07/04/98--------- £ si 2800000@1=2800000 £ ic 100/2800100 (2 pages) |
| 29 April 1998 | Resolutions
|
| 16 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Secretary resigned (1 page) |
| 27 November 1996 | Return made up to 29/11/96; full list of members
|
| 15 December 1995 | Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 8 December 1995 | Accounting reference date notified as 30/09 (1 page) |
| 29 November 1995 | Incorporation (20 pages) |