Warmdome Limited

Company Name	Warmdome Limited
Company Status	Dissolved
Company Number	03471682
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	19 February 2008 (16 years, 2 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	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	David Maxwell Freed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 19 February 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	40 Whiteladies Road Clifton Bristol BS8 2LG

Secretary Name	John Aiton
Nationality	British
Status	Closed
Appointed	15 December 2003(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Director Name	John William Cotterell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 2000)
Role	Solicitor
Correspondence Address	79 Grasmere Avenue Merton Park London SW19 3DY

Director Name	William Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	23 Crescent Road Sidcup Kent DA15 7HN

Secretary Name	Alison Susan Williams
Nationality	British
Status	Resigned
Appointed	24 April 1998(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2003)
Role	Secretary
Correspondence Address	18 Vernon Avenue Raynes Park London SW20 8BW

Director Name	Peter Miles Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2003)
Role	Accountant
Correspondence Address	60 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TR

Director Name	Anthony Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2003)
Role	Head Of Consultancy
Correspondence Address	4 Wessex Close Thames Ditton Surrey KT7 0EJ

Director Name	Mr Henry Louis Michael Bothamley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(6 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	23 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 24 April 1998)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 24 April 1998)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
27 September 2007	Application for striking-off (1 page)
26 March 2007	Return made up to 26/11/06; full list of members (7 pages)
27 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 January 2006	Full accounts made up to 31 December 2004 (11 pages)
23 December 2005	Return made up to 26/11/05; full list of members (7 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 February 2005	Full accounts made up to 31 March 2004 (12 pages)
30 December 2004	Return made up to 26/11/04; full list of members (7 pages)
1 December 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
27 February 2004	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2003	New secretary appointed;new director appointed (6 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 185 park street london SE1 9DY (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (8 pages)
23 December 2003	Director resigned (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Secretary's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (7 pages)
9 December 2002	Return made up to 26/11/02; full list of members (8 pages)
21 November 2001	Return made up to 26/11/01; no change of members (7 pages)
21 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (7 pages)
26 April 2001	Secretary's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Secretary's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Return made up to 26/11/00; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director's particulars changed (1 page)
5 September 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 26/11/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (7 pages)
23 December 1998	Return made up to 26/11/98; full list of members (8 pages)
2 June 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 May 1998	Registered office changed on 10/05/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
7 May 1998	Particulars of mortgage/charge (4 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
6 January 1998	Registered office changed on 06/01/98 from: 120 east road london N1 6AA (1 page)
26 November 1997	Incorporation (15 pages)

Warmdome Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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