Company NameWarwick House Carers Ltd
Company StatusDissolved
Company Number04607740
CategoryPrivate Limited Company
Incorporation Date4 December 2002(21 years, 3 months ago)
Dissolution Date6 January 2004 (20 years, 2 months ago)

Directors

Director NameRosalinda Pintucan
Date of BirthNovember 1958 (Born 65 years ago)
NationalityPhillipino
StatusClosed
Appointed11 December 2002(1 week after company formation)
Appointment Duration1 year (closed 06 January 2004)
RoleCarer
Correspondence Address54 Bedford Road
London
N2 9DA
Secretary NameMr Jeremy Salmon
NationalityBritish
StatusClosed
Appointed11 December 2002(1 week after company formation)
Appointment Duration1 year (closed 06 January 2004)
RoleCompany Director
Correspondence AddressThe Old Coach House Petersham Road
Richmond
Surrey
TW10 5HA
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressWarwick House
181-183 Warwick Road
London
W14 8PU
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
6 August 2003Application for striking-off (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002New director appointed (1 page)
11 December 2002New secretary appointed (1 page)
11 December 2002Director resigned (1 page)
4 December 2002Incorporation (16 pages)