Reading
Berks
RG1 7QE
Secretary Name | Cardif Pinnacle Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 April 2008(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 31 March 2015) |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX |
Director Name | Mr David Anthony McClure Fisher |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(3 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 20 July 2013) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Quandrant House 20 Broad Street Reading Berkshire RG1 7QE |
Director Name | Mr Duncan David McClure Fisher |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(3 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 07 February 2014) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | Quandrant House 20 Broad Street Reading Berkshire RG1 7QE |
Secretary Name | Mr David Anthony McClure Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 April 2008) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 1 Wargrave Hall High Street Wargrave Berkshire RG10 8DA |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Warranty Direct LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
31 December 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
31 December 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
10 April 2014 | Declaration of solvency (3 pages) |
10 April 2014 | Declaration of solvency (3 pages) |
10 April 2014 | Appointment of a voluntary liquidator (1 page) |
10 April 2014 | Resolutions
|
10 April 2014 | Resolutions
|
10 April 2014 | Appointment of a voluntary liquidator (1 page) |
4 April 2014 | Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014 (1 page) |
19 February 2014 | Appointment of David Bartle Gerrans as a director on 7 February 2014 (3 pages) |
19 February 2014 | Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014 (2 pages) |
19 February 2014 | Appointment of David Bartle Gerrans as a director on 7 February 2014 (3 pages) |
19 February 2014 | Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014 (2 pages) |
19 February 2014 | Appointment of David Bartle Gerrans as a director on 7 February 2014 (3 pages) |
19 February 2014 | Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014 (2 pages) |
4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
17 September 2013 | Accounts made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts made up to 31 December 2012 (6 pages) |
31 July 2013 | Termination of appointment of David Anthony Mcclure Fisher as a director on 20 July 2013 (2 pages) |
31 July 2013 | Termination of appointment of David Anthony Mcclure Fisher as a director on 20 July 2013 (2 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (6 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
25 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
25 October 2009 | Accounts made up to 31 December 2008 (6 pages) |
25 October 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 October 2009 | Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Duncan David Mcclure Fisher on 7 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Duncan David Mcclure Fisher on 7 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Duncan David Mcclure Fisher on 7 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009 (3 pages) |
17 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
17 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
23 October 2008 | Resolutions
|
23 October 2008 | Resolutions
|
14 April 2008 | Secretary appointed cardif pinnacle secretaries LIMITED (2 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from c/o warranty direct LTD archway house gosbrook road caversham reading RG4 8HU (1 page) |
14 April 2008 | Appointment terminated secretary david mcclure fisher (1 page) |
14 April 2008 | Secretary appointed cardif pinnacle secretaries LIMITED (2 pages) |
14 April 2008 | Appointment terminated secretary david mcclure fisher (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from c/o warranty direct LTD archway house gosbrook road caversham reading RG4 8HU (1 page) |
11 April 2008 | Accounts made up to 31 December 2007 (9 pages) |
11 April 2008 | Accounts made up to 31 December 2007 (9 pages) |
1 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
1 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
11 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
11 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
10 December 2006 | Return made up to 07/11/06; full list of members
|
10 December 2006 | Return made up to 07/11/06; full list of members
|
11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
9 December 2005 | Return made up to 07/11/05; full list of members
|
9 December 2005 | Return made up to 07/11/05; full list of members
|
29 March 2005 | Accounts made up to 31 December 2004 (4 pages) |
29 March 2005 | Accounts made up to 31 December 2004 (4 pages) |
15 November 2004 | Return made up to 07/11/04; full list of members
|
15 November 2004 | Return made up to 07/11/04; full list of members
|
26 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
26 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: 53-55 church street caversham reading RG4 8AY (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: 53-55 church street caversham reading RG4 8AY (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New secretary appointed;new director appointed (2 pages) |
3 December 2003 | New secretary appointed;new director appointed (2 pages) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
7 November 2003 | Incorporation (13 pages) |
7 November 2003 | Incorporation (13 pages) |