Company NameWarwick Training Centre Limited
Company StatusDissolved
Company Number05030341
CategoryPrivate Limited Company
Incorporation Date30 January 2004(20 years, 3 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)
Previous NameAcre 839 Limited

Directors

Director NameFiona Kathella Shaw
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 22 November 2005)
RoleTraining Consultant
Correspondence Address54 Warwick Square
London
SW1V 2AJ
Secretary NameBarry Thomas Shaw
NationalityBritish
StatusClosed
Appointed22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address54 Warwick Square
London
SW1V 2AJ
Director NameAcre (Corporate Director) Limited (Corporation)
StatusResigned
Appointed30 January 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed30 January 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address54 Warwick Square
London
SW1V 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
7 April 2004Director resigned (1 page)
7 April 2004New secretary appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Secretary resigned (1 page)
7 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
24 March 2004Registered office changed on 24/03/04 from: acre house 11-15 william road london NW1 3ER (1 page)
24 March 2004Company name changed acre 839 LIMITED\certificate issued on 24/03/04 (2 pages)
30 January 2004Incorporation (16 pages)