Warwick Associates (Europe) Limited

03673820

Company Name	Warwick Associates (Europe) Limited
Company Status	Dissolved
Company Number	03673820
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Secretary Name	Mr Peter John Reed
Nationality	British
Status	Closed
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	LEFA Enterprises Limited (Corporation)
Status	Closed
Appointed	26 July 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2003)
Correspondence Address	Planwell House Edgington Way Sidcup Kent DA14 5EF

Director Name	Mr Frank Henry Arthur
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hill Cottage Well Hill Chelsfield Kent BR6 7RL

Director Name	Mr Graham Douglas Duffus
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Marketing And Advertising Cons
Correspondence Address	79 Orchard Avenue Shirley Croydon Surrey CR0 7NF

Director Name	Zena Mae Duffus
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Marketing Consultant
Correspondence Address	79 Orchard Avenue Shirley Croydon Surrey CR0 7NF

Director Name	William Francis Rowlands
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Byways Langridge Lane Haywards Heath West Sussex RH16 3LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Planwell House Edgington Way Sidcup Kent DA14 5EF
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Turnover	£117,532
Net Worth	-£1,360
Cash	£18
Current Liabilities	£2,103

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
6 September 2002	Application for striking-off (1 page)
24 December 2001	Return made up to 25/11/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2000	Return made up to 25/11/00; full list of members (7 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
17 January 2000	Return made up to 25/11/99; full list of members (7 pages)
6 December 1999	Director resigned (1 page)
26 April 1999	New director appointed (3 pages)
15 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Ad 05/01/99--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
26 November 1998	Secretary resigned (1 page)
25 November 1998	Incorporation (19 pages)

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