Direct Warranties Limited

Company Name	Direct Warranties Limited
Company Status	Dissolved
Company Number	05544058
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	23 February 2020 (4 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John Varley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 23 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Closed
Appointed	26 March 2012(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 23 February 2020)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Olga Bibikoff
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Warkworth Barn Warkworth Banbury Oxfordshire OX17 2AG

Director Name	Mr David John O'Connor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House 100 Thornhill Road Sutton Coldfield West Midlands B74 3EW

Director Name	Ms Tracey Jayne Rees
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ree Place Dew Pond Lane Buxton SK17 7LF

Director Name	Mr Stephen Lewis Rochefort
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2013)
Role	Managing Consultant
Country of Residence	England
Correspondence Address	Kingsley House, Beecroft Court Beecroft Road Cannock WS11 1JP

Director Name	Mr Pawan Srivastava
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London Great London EC3V 0EH

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Johnson Smith & Co Limited (Corporation)
Status	Resigned
Appointed	04 September 2009(4 years after company formation)
Appointment Duration	1 year (resigned 01 October 2010)
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Secretary Name	Brooks-Johnson Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2012)
Correspondence Address	Northumberland House Drake Avenue Staines Middlesex TW18 2AP

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£134,035
Cash	£2,152
Current Liabilities	£188,284

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 February 2020	Final Gazette dissolved following liquidation (1 page)
23 November 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
14 December 2018	Liquidators' statement of receipts and payments to 13 November 2018 (14 pages)
12 January 2018	Liquidators' statement of receipts and payments to 13 November 2017 (13 pages)
18 January 2017	Liquidators' statement of receipts and payments to 13 November 2016 (13 pages)
18 January 2017	Liquidators' statement of receipts and payments to 13 November 2016 (13 pages)
18 January 2016	Liquidators' statement of receipts and payments to 13 November 2015 (13 pages)
18 January 2016	Liquidators statement of receipts and payments to 13 November 2015 (13 pages)
18 January 2016	Liquidators' statement of receipts and payments to 13 November 2015 (13 pages)
1 December 2014	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2014 (2 pages)
27 November 2014	Statement of affairs with form 4.19 (6 pages)
27 November 2014	Appointment of a voluntary liquidator (1 page)
27 November 2014	Appointment of a voluntary liquidator (1 page)
27 November 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14 (1 page)
27 November 2014	Statement of affairs with form 4.19 (6 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Termination of appointment of Pawan Srivastava as a director on 31 October 2013 (1 page)
30 September 2014	Termination of appointment of Pawan Srivastava as a director on 31 October 2013 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 November 2013	Termination of appointment of Stephen Rochefort as a director (2 pages)
15 November 2013	Termination of appointment of Stephen Rochefort as a director (2 pages)
3 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (5 pages)
3 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Termination of appointment of Brooks-Johnson Limited as a secretary (1 page)
27 July 2012	Termination of appointment of Brooks-Johnson Limited as a secretary (1 page)
3 April 2012	Registered office address changed from Norhumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 3 April 2012 (1 page)
3 April 2012	Appointment of Mr Pawan Srivastava as a director (2 pages)
3 April 2012	Appointment of Mr Christopher John Varley as a director (2 pages)
3 April 2012	Appointment of Mr Pawan Srivastava as a director (2 pages)
3 April 2012	Termination of appointment of Tracey Rees as a director (1 page)
3 April 2012	Registered office address changed from Norhumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 3 April 2012 (1 page)
3 April 2012	Appointment of Pembroke Consulting Limited as a secretary (2 pages)
3 April 2012	Registered office address changed from Norhumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 3 April 2012 (1 page)
3 April 2012	Appointment of Pembroke Consulting Limited as a secretary (2 pages)
3 April 2012	Termination of appointment of Tracey Rees as a director (1 page)
3 April 2012	Appointment of Mr Christopher John Varley as a director (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 November 2011	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 28 November 2011 (1 page)
7 September 2011	Director's details changed for Tracey Jayne Rees on 21 July 2011 (2 pages)
7 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Tracey Jayne Rees on 21 July 2011 (2 pages)
7 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 October 2010	Appointment of Brooks-Johnson Limited as a secretary (3 pages)
18 October 2010	Appointment of Brooks-Johnson Limited as a secretary (3 pages)
13 October 2010	Appointment of Mr Stephen Lewis Rochefort as a director (3 pages)
13 October 2010	Appointment of Mr Stephen Lewis Rochefort as a director (3 pages)
11 October 2010	Termination of appointment of Johnson Smith & Co Limited as a secretary (1 page)
11 October 2010	Termination of appointment of Olga Bibikoff as a director (1 page)
11 October 2010	Termination of appointment of Olga Bibikoff as a director (1 page)
11 October 2010	Termination of appointment of Cornhill Directors Limited as a director (1 page)
11 October 2010	Termination of appointment of Cornhill Directors Limited as a director (1 page)
11 October 2010	Termination of appointment of Johnson Smith & Co Limited as a secretary (1 page)
8 September 2010	Director's details changed for Cornhill Directors Limited on 21 July 2010 (2 pages)
8 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Cornhill Directors Limited on 21 July 2010 (2 pages)
7 September 2010	Director's details changed for Tracey Jayne Rees on 21 July 2010 (2 pages)
7 September 2010	Secretary's details changed for Johnson Smith & Co Limited on 21 July 2010 (2 pages)
7 September 2010	Director's details changed for Tracey Jayne Rees on 21 July 2010 (2 pages)
7 September 2010	Secretary's details changed for Johnson Smith & Co Limited on 21 July 2010 (2 pages)
16 February 2010	Termination of appointment of Cornhill Services Limited as a secretary (1 page)
16 February 2010	Termination of appointment of Cornhill Services Limited as a secretary (1 page)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
24 September 2009	Appointment terminate, secretary ils fiduciaries (uk) LIMITED logged form (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
24 September 2009	Secretary appointed johnson smith & co LIMITED (1 page)
24 September 2009	Appointment terminate, secretary ils fiduciaries (uk) LIMITED logged form (1 page)
24 September 2009	Secretary appointed johnson smith & co LIMITED (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (6 pages)
23 July 2008	Return made up to 21/07/08; full list of members (6 pages)
24 June 2008	Gbp ic 10000/8000\21/04/08\gbp sr 2000@1=2000\ (1 page)
24 June 2008	Gbp ic 10000/8000\21/04/08\gbp sr 2000@1=2000\ (1 page)
5 February 2008	Return made up to 23/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2008	Return made up to 23/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2008	Ad 30/04/06--------- Â£ si 9000@1 (2 pages)
4 February 2008	Ad 30/04/06--------- £ si 9000@1 (2 pages)
17 October 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
17 October 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
9 October 2007	Nc inc already adjusted 30/04/06 (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue shares 28/04/06 (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue shares 28/04/06 (1 page)
9 October 2007	Memorandum and Articles of Association (12 pages)
9 October 2007	Memorandum and Articles of Association (12 pages)
9 October 2007	Nc inc already adjusted 30/04/06 (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 November 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 July 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
13 July 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
9 September 2005	Ad 23/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 September 2005	Ad 23/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 August 2005	Incorporation (14 pages)
23 August 2005	Incorporation (14 pages)

Direct Warranties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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