Warrior Square Recoveries Ltd.

Company Name	Warrior Square Recoveries Ltd.
Company Status	Dissolved
Company Number	03578647
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Warrior Square Specialist Recruitment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Nugent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2010(12 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Secretary Name	Diane Jane Evans
Status	Closed
Appointed	21 September 2017(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Director Name	Mr Geoffrey John Arber
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Blake Road London N11 2AH

Director Name	Mr Michael McQuiggan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Stone Park Avenue Beckenham Kent BR3 3LU

Secretary Name	Mr Geoffrey John Arber
Nationality	British
Status	Resigned
Appointed	15 June 1998(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Blake Road London N11 2AH

Director Name	Mr James Raymond Whelan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2005)
Role	Director & Marketing Technicia
Country of Residence	England
Correspondence Address	St Michaels 14 Leeward Road Worthing West Sussex BN13 1NA

Secretary Name	Mr James Raymond Whelan
Nationality	English
Status	Resigned
Appointed	19 July 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2005)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	St Michaels 14 Leeward Road Worthing West Sussex BN13 1NA

Director Name	Anthony Richard Graves
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 02 October 2000)
Role	Insurance Manager
Correspondence Address	47 Kenilworth Avenue Romford Essex RM3 9NE

Director Name	Eric Holland Martin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 8-13 New Inn Street London EC2A 3PY

Director Name	Mr Nicholas David Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Smith Street London SW3 4EP

Director Name	Mr Nicholas Peter George Thomas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Valley House 35 Hawks Mill Street Needham Market Suffolk IP6 8LU

Director Name	Mr Philip John Hartley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Clarence Gate Gardens Glentworth Street London NW1 6BA

Secretary Name	Eric Holland Martin
Nationality	British
Status	Resigned
Appointed	30 April 2005(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 8-13 New Inn Street London EC2A 3PY

Director Name	Mr Guy Winearls Stobart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(12 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 October 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Guy Geoffrey Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	14 Fenchurch Avenue London EC3M 5BS

Director Name	Mr Philip Seaman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(12 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 September 2020)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Secretary Name	Keith Woollgar
Nationality	British
Status	Resigned
Appointed	28 October 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2013)
Role	Company Director
Correspondence Address	14 Fenchurch Avenue London EC3M 5BS

Director Name	Mr Michael McQuiggan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2011)
Role	Insurance Service Provider
Country of Residence	England
Correspondence Address	14 Fenchurch Avenue London EC3M 5BS

Secretary Name	Selina Nicolle
Status	Resigned
Appointed	12 February 2013(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8BT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

90 at £1	Senator Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
21 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021 (1 page)
15 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
15 December 2021	Application to strike the company off the register (1 page)
1 December 2021	Notification of Sil 1992 Limited as a person with significant control on 12 November 2021 (2 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
6 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
8 September 2020	Termination of appointment of Philip Seaman as a director on 8 September 2020 (1 page)
11 December 2019	Cessation of Senator Insurance Services Limited as a person with significant control on 22 December 2017 (1 page)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
18 October 2018	Notification of Dermavale Limited as a person with significant control on 22 December 2017 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
29 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018 (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 90 (4 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 90 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 24 July 2014 (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 90 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 90 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 90 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 December 2012	Termination of appointment of Guy Phillips as a director (1 page)
16 December 2012	Termination of appointment of Guy Phillips as a director (1 page)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 December 2011	Termination of appointment of Michael Mcquiggan as a director (1 page)
21 December 2011	Termination of appointment of Michael Mcquiggan as a director (1 page)
15 December 2011	Director's details changed for Guy Phillips on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Guy Phillips on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Paul Nugent on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Philip Seaman on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Paul Nugent on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Philip Seaman on 14 December 2011 (2 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
11 December 2011	Secretary's details changed for Keith Woollgar on 11 December 2011 (1 page)
11 December 2011	Secretary's details changed for Keith Woollgar on 11 December 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 March 2011	Appointment of Mr Michael Mcquiggan as a director (2 pages)
18 March 2011	Appointment of Mr Michael Mcquiggan as a director (2 pages)
29 December 2010	Secretary's details changed for Keith Woolgar on 1 December 2010 (1 page)
29 December 2010	Secretary's details changed for Keith Woolgar on 1 December 2010 (1 page)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Secretary's details changed for Keith Woolgar on 1 December 2010 (1 page)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
16 November 2010	Appointment of Guy Phillips as a director (3 pages)
16 November 2010	Termination of appointment of Philip Hartley as a director (2 pages)
16 November 2010	Termination of appointment of Nicholas Williams as a director (2 pages)
16 November 2010	Appointment of Guy Phillips as a director (3 pages)
16 November 2010	Appointment of Philip Seaman as a director (3 pages)
16 November 2010	Registered office address changed from 57 High Street South Norwood London SE25 6EF on 16 November 2010 (2 pages)
16 November 2010	Termination of appointment of Nicholas Williams as a director (2 pages)
16 November 2010	Termination of appointment of Michael Mcquiggan as a director (2 pages)
16 November 2010	Appointment of Paul Nugent as a director (3 pages)
16 November 2010	Appointment of Philip Seaman as a director (3 pages)
16 November 2010	Appointment of Paul Nugent as a director (3 pages)
16 November 2010	Termination of appointment of Michael Mcquiggan as a director (2 pages)
16 November 2010	Termination of appointment of Philip Hartley as a director (2 pages)
16 November 2010	Termination of appointment of Guy Stobart as a director (2 pages)
16 November 2010	Termination of appointment of Nicholas Thomas as a director (2 pages)
16 November 2010	Termination of appointment of Guy Stobart as a director (2 pages)
16 November 2010	Registered office address changed from 57 High Street South Norwood London SE25 6EF on 16 November 2010 (2 pages)
16 November 2010	Appointment of Keith Woolgar as a secretary (3 pages)
16 November 2010	Termination of appointment of Nicholas Thomas as a director (2 pages)
16 November 2010	Appointment of Keith Woolgar as a secretary (3 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 September 2010	Appointment of Guy Winearls Stobart as a director (3 pages)
16 September 2010	Appointment of Guy Winearls Stobart as a director (3 pages)
16 September 2010	Termination of appointment of Eric Martin as a secretary (2 pages)
16 September 2010	Termination of appointment of Eric Martin as a director (2 pages)
16 September 2010	Termination of appointment of Eric Martin as a secretary (2 pages)
16 September 2010	Termination of appointment of Eric Martin as a director (2 pages)
22 July 2010	Director's details changed for Michael Mcquiggan on 10 June 2010 (2 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Michael Mcquiggan on 10 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 August 2009	Ad 24/07/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
3 August 2009	Ad 24/07/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
23 July 2009	Return made up to 10/06/09; full list of members (5 pages)
23 July 2009	Return made up to 10/06/09; full list of members (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 June 2008	Return made up to 10/06/08; full list of members (5 pages)
25 June 2008	Return made up to 10/06/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	Return made up to 10/06/07; no change of members (8 pages)
3 July 2007	Return made up to 10/06/07; no change of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 July 2006	Return made up to 10/06/06; full list of members (9 pages)
12 July 2006	Return made up to 10/06/06; full list of members (9 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Return made up to 10/06/05; full list of members (10 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Return made up to 10/06/05; full list of members (10 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 June 2004	Return made up to 10/06/04; full list of members (10 pages)
18 June 2004	Return made up to 10/06/04; full list of members (10 pages)
9 March 2004	Return made up to 10/06/03; full list of members (8 pages)
9 March 2004	Return made up to 10/06/03; full list of members (8 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
20 May 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
20 May 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Ad 29/04/03--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Ad 29/04/03--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
13 May 2003	New director appointed (2 pages)
5 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 July 2002	Return made up to 10/06/02; full list of members (9 pages)
19 July 2002	Return made up to 10/06/02; full list of members (9 pages)
5 March 2002	Registered office changed on 05/03/02 from: st marys court 158 queens road london SE15 2HP (1 page)
5 March 2002	Registered office changed on 05/03/02 from: st marys court 158 queens road london SE15 2HP (1 page)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 June 2001	Return made up to 10/06/01; full list of members (8 pages)
21 June 2001	Return made up to 10/06/01; full list of members (8 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
4 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Ad 03/04/00--------- Â£ si 4@1=4 Â£ ic 76/80 (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Ad 03/04/00--------- Â£ si 4@1=4 Â£ ic 76/80 (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
13 August 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Registered office changed on 11/08/99 from: second floor 62 warrior square st leonards on sea east sussex TN37 6BP (1 page)
11 August 1999	Ad 19/07/99--------- Â£ si 74@1=74 Â£ ic 2/76 (2 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Ad 19/07/99--------- Â£ si 74@1=74 Â£ ic 2/76 (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: second floor 62 warrior square st leonards on sea east sussex TN37 6BP (1 page)
8 July 1999	Return made up to 10/06/99; full list of members (6 pages)
8 July 1999	Return made up to 10/06/99; full list of members (6 pages)
16 June 1999	Company name changed warrior square specialist recrui tment LIMITED\certificate issued on 17/06/99 (2 pages)
16 June 1999	Company name changed warrior square specialist recrui tment LIMITED\certificate issued on 17/06/99 (2 pages)
28 April 1999	Ad 06/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 1999	Ad 06/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
28 April 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: whitman athaide st marys court 158 queens road london SE15 2HP (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: whitman athaide st marys court 158 queens road london SE15 2HP (1 page)
23 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Secretary resigned (1 page)
10 June 1998	Incorporation (12 pages)
10 June 1998	Incorporation (12 pages)

Warrior Square Recoveries Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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