A K Warranty & Indemnity Limited

Company Name	A K Warranty & Indemnity Limited
Company Status	Dissolved
Company Number	03380893
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Previous Name	A K Warrantor & Indemnity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Robert Andrew Campbell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	Derrick Thomas French
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage Portinscale Keswick Cumbria CA12 5RF

Director Name	Terence Charles Mallott
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	6 Christchurch Road Sidcup Kent DA15 7HE

Secretary Name	Derrick Thomas French
Nationality	British
Status	Current
Appointed	12 February 2001(3 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage Portinscale Keswick Cumbria CA12 5RF

Director Name	Nigel Green
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 22 August 1997)
Role	Chartered Accountant
Correspondence Address	10 Hinton Road Uxbridge Middlesex UB8 2DL

Secretary Name	Nigel Green
Nationality	British
Status	Resigned
Appointed	16 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2000)
Role	Chartered Accountant
Correspondence Address	23 Honeycroft Hill Uxbridge Middlesex UB10 9NQ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£14,189
Current Liabilities	£14,089

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 March 2006	Dissolved (1 page)
8 December 2005	Return of final meeting in a members' voluntary winding up (2 pages)
23 June 2005	Declaration of solvency (4 pages)
22 June 2005	Registered office changed on 22/06/05 from: pinkney keith gibbs 35-37 belmont road uxbridge middlesex UB8 1RH (1 page)
13 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
8 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 June 2002	Return made up to 04/06/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 March 2002	Director's particulars changed (1 page)
19 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
30 August 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 August 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
12 June 2000	Return made up to 04/06/00; full list of members (7 pages)
15 July 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Return made up to 04/06/98; full list of members; amend (8 pages)
11 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
24 June 1998	Return made up to 04/06/98; full list of members (6 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 20 black friars lane london EC4V 6HD (1 page)
13 January 1998	New director appointed (2 pages)
18 September 1997	Ad 18/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 1997	New director appointed (3 pages)
25 July 1997	Director resigned (2 pages)
25 July 1997	New director appointed (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 July 1997	Company name changed mawlaw 347 LIMITED\certificate issued on 17/07/97 (2 pages)
4 June 1997	Incorporation (19 pages)

A K Warranty & Indemnity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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