| Company Name | Warwick Road Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686720 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Alexander Preiskel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Corringham Road London NW11 7DL |
| Director Name | Mr Philip Alwyn Bignell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Secretary Name | Mr Philip Alwyn Bignell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Director Name | Mr Robert George Ferguson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | The Warren 51 Between Streets Cobham Surrey KT11 1AA |
| Secretary Name | John Richard Ashurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
| Director Name | Mr Raymond Antony Knight |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
| Director Name | Christopher Frank Sadler |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (resigned 06 August 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
Location
| Registered Address | 16 Palace Street London SW1E 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 24 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Application for striking-off (1 page) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 15 June 2006 | Location of register of members (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 24 December 2004 (6 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 12 June 2005 | Return made up to 24/05/05; full list of members
|
| 26 October 2004 | Accounts for a dormant company made up to 24 December 2003 (6 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 23 September 2003 | Full accounts made up to 24 December 2002 (7 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Accounts for a dormant company made up to 24 December 2001 (7 pages) |
| 16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 19 November 2001 | New director appointed (4 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 23 October 2001 | Full accounts made up to 24 December 2000 (7 pages) |
| 14 June 2001 | Return made up to 24/05/01; full list of members
|
| 10 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 17 October 2000 | Full accounts made up to 24 December 1999 (8 pages) |
| 26 January 2000 | Return made up to 16/12/99; full list of members
|
| 10 August 1999 | Director resigned (1 page) |
| 23 July 1999 | New director appointed (3 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | New director appointed (5 pages) |
| 16 December 1998 | Incorporation (26 pages) |