| Company Name | Ceres Warriors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250353 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rosemary Estelle Nott |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 February 2001) |
| Role | Accountant |
| Correspondence Address | Flat No 3 280 King Street London W6 0SP |
| Director Name | John Gerard Pike |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 February 2001) |
| Role | Accountant |
| Correspondence Address | Flat No 3 280 King Street London W6 0SP |
| Secretary Name | Rosemary Estelle Nott |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 February 2001) |
| Role | Accountant |
| Correspondence Address | Flat No 3 280 King Street London W6 0SP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 90 Aveline Street London SE11 5DQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2000 | Application for striking-off (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: flat no 3 280 king street london W6 0SP (1 page) |
| 30 May 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 21 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 5 niagara avenue london W5 4UD (1 page) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 7 October 1999 | Return made up to 16/09/99; full list of members
|
| 6 October 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: mr j pike 17 adelaide road northfields london W13 9ED (1 page) |
| 10 February 1999 | Return made up to 16/09/98; no change of members
|
| 24 August 1998 | Registered office changed on 24/08/98 from: 18 brook court brook road south brentford middlesex TW8 0NY (1 page) |
| 24 March 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 29 January 1998 | Return made up to 16/09/97; full list of members
|
| 11 October 1996 | Registered office changed on 11/10/96 from: 59 endsleigh road west ealing london W13 0RE (1 page) |
| 6 October 1996 | Director resigned (1 page) |
| 6 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1996 | New director appointed (2 pages) |
| 6 October 1996 | Registered office changed on 06/10/96 from: 96 high street kensington london W8 5SG (1 page) |
| 6 October 1996 | Ad 24/09/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 1996 | Incorporation (9 pages) |