Company NameWarwick Durham Investments Limited
Company StatusDissolved
Company Number04023271
CategoryPrivate Limited Company
Incorporation Date23 June 2000(23 years, 10 months ago)
Dissolution Date26 August 2003 (20 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAlan Harold Warwick
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSenator House Graham Road
London
NW4 3HJ
Secretary NameDeborah Rose Cohen
NationalityBritish
StatusClosed
Appointed23 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Berkeley Close
Elstree
Borehamwood
Hertfordshire
WD6 3JN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 June 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSenator House
2 Graham Road
London
NW4 3HJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
28 March 2003Application for striking-off (1 page)
16 June 2002Return made up to 23/06/02; full list of members (6 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
24 August 2000Ad 10/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 June 2000New director appointed (2 pages)
30 June 2000Secretary resigned (1 page)
30 June 2000New secretary appointed (2 pages)
30 June 2000Director resigned (1 page)