Company NameWarwick Road Properties Limited
Company StatusDissolved
Company Number03686720
CategoryPrivate Limited Company
Incorporation Date16 December 1998(22 years, 11 months ago)
Dissolution Date27 March 2007 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2001(2 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 27 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusClosed
Appointed30 October 2002(3 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleSurveyor
Correspondence AddressThe Warren 51 Between Streets
Cobham
Surrey
KT11 1AA
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(1 week after company formation)
Appointment Duration2 years, 10 months (resigned 06 November 2001)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(6 months, 4 weeks after company formation)
Appointment Duration6 years (resigned 06 August 2005)
RoleChartered Accountant
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts24 December 2004 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
15 June 2006Return made up to 24/05/06; full list of members (2 pages)
15 June 2006Location of register of members (1 page)
10 January 2006Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005Director resigned (1 page)
12 June 2005Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 October 2004Accounts for a dormant company made up to 24 December 2003 (6 pages)
22 June 2004Return made up to 24/05/04; full list of members (7 pages)
23 September 2003Full accounts made up to 24 December 2002 (7 pages)
20 June 2003Return made up to 24/05/03; full list of members (7 pages)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
27 October 2002Accounts for a dormant company made up to 24 December 2001 (7 pages)
16 June 2002Return made up to 24/05/02; full list of members (7 pages)
19 November 2001New director appointed (4 pages)
19 November 2001Director resigned (1 page)
23 October 2001Full accounts made up to 24 December 2000 (7 pages)
14 June 2001Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(7 pages)
10 January 2001Return made up to 16/12/00; full list of members (7 pages)
17 October 2000Full accounts made up to 24 December 1999 (8 pages)
26 January 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 1999Director resigned (1 page)
23 July 1999New director appointed (3 pages)
15 June 1999Director's particulars changed (1 page)
7 January 1999New director appointed (5 pages)
16 December 1998Incorporation (26 pages)