| Company Name | Warwick Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483235 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Warwick Consulting International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lord John David Beckett Taylor Of Warwick |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Barrister At Law |
| Country of Residence | England |
| Correspondence Address | 39 Lynwood Road London W5 1JQ |
| Director Name | Helene Martin Gee |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 52 Upper Brook Street London W1K 2BU |
| Secretary Name | Lord John David Beckett Taylor Of Warwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 18 January 2005) |
| Role | Barrister At Law |
| Country of Residence | England |
| Correspondence Address | 39 Lynwood Road Ealing W5 1JQ |
| Secretary Name | Lady Jean Katherine Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warwick House 39 Lynwood Road Ealing London W5 1JQ |
Location
| Registered Address | Warwick House 39 Lynwood Road Ealing London W5 1JQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £998 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Ad 22/11/01--------- £ si 998@1 (2 pages) |
| 16 January 2002 | £ nc 100/1000 22/11/01 (1 page) |
| 10 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 February 2001 | Resolutions
|
| 15 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 22 April 2000 | Resolutions
|
| 22 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 30 January 2000 | Return made up to 18/12/99; full list of members
|
| 9 December 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 9 December 1999 | Resolutions
|
| 14 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 18 December 1997 | Incorporation (15 pages) |