| Company Name | Warmington Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247576 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
| Previous Name | Isistech Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Philip Hamilton Docker |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 May 2000) |
| Role | Trader |
| Correspondence Address | Touchwood House Puttenham Hill Puttenham Guildford Surrey GU3 1AH |
| Secretary Name | Linda James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 May 2000) |
| Role | Secretary |
| Correspondence Address | 12 Fife Road Kingston-Upon-Thames Surrey KT1 1SZ |
| Director Name | Adrian John Roach |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2000) |
| Role | Consultant |
| Correspondence Address | 2 Model Row Buckland Aylesbury Buckinghamshire HP22 5HY |
| Director Name | Frank Freeman |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 May 1998) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Briar Close Kennington Ashford Kent TN24 9BS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 1 December 1999 | Application for striking-off (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 3 March 1999 | Return made up to 09/09/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 09/09/97; full list of members (6 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: c/o the ccl partnership veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 28 January 1997 | Company name changed isistech LIMITED\certificate issued on 29/01/97 (2 pages) |
| 19 January 1997 | Resolutions
|
| 21 October 1996 | Memorandum and Articles of Association (15 pages) |
| 20 October 1996 | Resolutions
|
| 20 October 1996 | Director resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | New director appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 September 1996 | Incorporation (20 pages) |