| Company Name | Warwick Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09141942 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2014(9 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ashley John Gore |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2016(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 September 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit P2 Freightmaster Industrial Estate Coldharbour Lane Rainham Essex RM13 9BJ |
| Director Name | Mrs Roya Gilbert |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit P2 Freightmaster Industrial Estate Coldharbour Lane Rainham Essex RM13 9BJ |
Location
| Registered Address | Unit P2 Freightmaster Industrial Estate Coldharbour Lane Rainham Essex RM13 9BJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
Shareholders
| 1 at £1 | Roya Gilbert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 6 August 2017 | Cessation of Roya Gilbert as a person with significant control on 6 August 2017 (1 page) |
| 6 August 2017 | Cessation of Roya Gilbert as a person with significant control on 24 July 2016 (1 page) |
| 6 August 2017 | Notification of Ashley John Gore as a person with significant control on 24 July 2016 (2 pages) |
| 6 August 2017 | Notification of Ashley John Gore as a person with significant control on 6 August 2017 (2 pages) |
| 22 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Ashley John Gore as a director on 23 July 2016 (2 pages) |
| 20 December 2016 | Termination of appointment of Roya Gilbert as a director on 24 July 2016 (1 page) |
| 20 December 2016 | Appointment of Mr Ashley John Gore as a director on 23 July 2016 (2 pages) |
| 20 December 2016 | Termination of appointment of Roya Gilbert as a director on 24 July 2016 (1 page) |
| 10 October 2016 | Director's details changed for Mrs Roya Gilbert on 1 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mrs Roya Gilbert on 1 October 2016 (2 pages) |
| 20 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 20 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 July 2014 | Incorporation Statement of capital on 2014-07-22
|
| 22 July 2014 | Incorporation Statement of capital on 2014-07-22
|