Company NameWarnbreak Limited
Company StatusDissolved
Company Number03188276
CategoryPrivate Limited Company
Incorporation Date19 April 1996(27 years, 11 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDaniel Mark Solomon
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(1 year after company formation)
Appointment Duration12 years, 4 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Lisson Grove
London
NW1 6UP
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(1 week, 4 days after company formation)
Appointment Duration12 years, 5 months (resigned 30 September 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed30 April 1996(1 week, 4 days after company formation)
Appointment Duration12 years, 7 months (resigned 03 December 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed30 April 1996(1 week, 4 days after company formation)
Appointment Duration12 years, 5 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 April 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 April 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2008Appointment terminated director peter klimt (1 page)
3 December 2008Appointment terminated director guy naggar (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
19 May 2008Return made up to 19/04/08; full list of members (7 pages)
11 May 2007Return made up to 19/04/07; full list of members (7 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 August 2006Registered office changed on 11/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
18 May 2006Return made up to 19/04/06; full list of members (7 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005Return made up to 19/04/05; full list of members (7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 May 2004Return made up to 19/04/04; full list of members (7 pages)
12 December 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 August 2003Secretary's particulars changed (1 page)
30 May 2003Return made up to 19/04/03; full list of members (7 pages)
13 January 2003Secretary's particulars changed (1 page)
3 December 2002Amended full accounts made up to 31 December 2001 (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
3 May 2002Return made up to 19/04/02; full list of members (7 pages)
1 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001Return made up to 19/04/01; full list of members (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
16 May 1999Return made up to 19/04/99; no change of members (11 pages)
29 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998Return made up to 19/04/98; full list of members (10 pages)
19 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
1 July 1997Particulars of mortgage/charge (14 pages)
9 June 1997New director appointed (2 pages)
4 June 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
14 May 1997Return made up to 19/04/97; full list of members (8 pages)
24 May 1996Secretary resigned (2 pages)
24 May 1996Registered office changed on 24/05/96 from: 1 mitchell lane bristol avon BS1 6BU. (1 page)
24 May 1996New director appointed (2 pages)
24 May 1996New secretary appointed (2 pages)
24 May 1996New director appointed (3 pages)
24 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 May 1996Director resigned (1 page)
19 April 1996Incorporation (9 pages)