Company NameWarrior Direct Ltd
Company StatusDissolved
Company Number03359266
CategoryPrivate Limited Company
Incorporation Date24 April 1997(26 years, 11 months ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NamePeter Charles Michael Jones
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1997(6 days after company formation)
Appointment Duration3 years, 8 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address3 Temple Mill Cottages
Temple
Marlow
Buckinghamshire
SL7 1SA
Secretary NameIan William Aitchison
NationalityBritish
StatusClosed
Appointed30 April 1997(6 days after company formation)
Appointment Duration3 years, 8 months (closed 26 December 2000)
RoleCompany Director
Correspondence AddressGreat Tithe
Elstead Road, Seale
Farnham
Surrey
GU10 1JA
Director NameIan William Aitchison
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(6 days after company formation)
Appointment Duration2 years, 2 months (resigned 06 July 1999)
RoleCompany Director
Correspondence Address1 Agate House
Percy Gardens
Worcester Park
Surrey
KT4 7RX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
24 July 2000Application for striking-off (1 page)
23 May 2000Secretary's particulars changed (1 page)
23 May 2000Return made up to 24/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 March 2000Full accounts made up to 30 April 1999 (10 pages)
12 August 1999Director resigned (1 page)
10 February 1999Full accounts made up to 30 April 1998 (8 pages)
26 November 1998Particulars of mortgage/charge (3 pages)
22 May 1998Return made up to 24/04/98; full list of members (6 pages)
28 May 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 May 1997Ad 07/05/97--------- £ si 15000@1=15000 £ ic 1/15001 (2 pages)
28 May 1997£ nc 100/100000 07/05/97 (1 page)
13 May 1997New director appointed (2 pages)
13 May 1997Director resigned (1 page)
13 May 1997Registered office changed on 13/05/97 from: 1 agate house percy gardens worcester park surrey KT4 7RX (1 page)
13 May 1997New secretary appointed;new director appointed (2 pages)
13 May 1997Secretary resigned (1 page)
24 April 1997Incorporation (12 pages)