| Company Name | Warburton Lort Associates Limited |
|---|---|
| Directors | Martin Brian McArthur and Hasi Dias |
| Company Status | Dissolved |
| Company Number | 03207934 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 11 months ago) |
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 | Martin Brian McArthur |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Head Hunter |
| Correspondence Address | Eden Cottage Mill Hill Edenbridge Kent TN8 5BU |
| Secretary Name | Margot Virginia McArthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eden Cottage Mill Hill Edenbridge Kent TN8 5BU |
| Director Name | Hasi Dias |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(4 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 2a Rylett Road London W12 9NL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 6 June 2004 | Dissolved (1 page) |
|---|---|
| 6 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Statement of affairs (13 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Appointment of a voluntary liquidator (2 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: wla house 16 wimpole street london W1G 9SZ (1 page) |
| 7 March 2001 | Full group accounts made up to 30 June 2000 (17 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 25 September 2000 | New director appointed (2 pages) |
| 28 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 14 July 2000 | Particulars of mortgage/charge (11 pages) |
| 11 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 23 June 1999 | Return made up to 05/06/99; no change of members
|
| 12 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 9 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 27 June 1997 | Return made up to 05/06/97; full list of members
|
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 5 June 1996 | Incorporation (17 pages) |