| Company Name | Warton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05856604 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Anderson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 February 2011) |
| Role | Consultant |
| Correspondence Address | 224 Hale Lane Edgware Middlesex HA8 9PZ |
| Director Name | Mr Bennard Anderson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 February 2011) |
| Role | Engineer |
| Correspondence Address | 224 Hale Lane Edgware Middlesex HA8 9PZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 5 St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at 1 | Apex Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,320,000 |
| Gross Profit | £451,450 |
| Net Worth | £410,787 |
| Cash | £144,776 |
| Current Liabilities | £18,642 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2010 | Completion of winding up (1 page) |
| 8 November 2010 | Completion of winding up (1 page) |
| 31 March 2010 | Order of court to wind up (1 page) |
| 31 March 2010 | Order of court to wind up (1 page) |
| 22 October 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 22 October 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
| 25 February 2009 | Amended accounts made up to 30 June 2007 (4 pages) |
| 25 February 2009 | Amended accounts made up to 30 June 2007 (4 pages) |
| 24 February 2009 | Director appointed mr john anderson (1 page) |
| 24 February 2009 | Director appointed mr john anderson (1 page) |
| 17 February 2009 | Appointment Terminated Secretary apex company services LIMITED (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 17 February 2009 | Appointment Terminated Director apex nominees LIMITED (1 page) |
| 17 February 2009 | Appointment terminated director apex nominees LIMITED (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 17 February 2009 | Appointment terminated secretary apex company services LIMITED (1 page) |
| 17 February 2009 | Director appointed mr bennard anderson (1 page) |
| 17 February 2009 | Director appointed mr bennard anderson (1 page) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 23 June 2006 | Incorporation (12 pages) |
| 23 June 2006 | Incorporation (12 pages) |