WARWICK EXECUTIVE SERVICES LIMITED
Overview
| Company Name | WARWICK EXECUTIVE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02460519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK EXECUTIVE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARWICK EXECUTIVE SERVICES LIMITED located?
| Registered Office Address | The Geraud Centre Wholesale Fruit & Veg Market L13 2EJ Edge Lane Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK EXECUTIVE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS CENTRES INTERNATIONAL LIMITED | Feb 27, 1990 | Feb 27, 1990 |
| INGLEBY (466) LIMITED | Jan 17, 1990 | Jan 17, 1990 |
What are the latest accounts for WARWICK EXECUTIVE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WARWICK EXECUTIVE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WARWICK EXECUTIVE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WARWICK EXECUTIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DISTEL, Michel | Secretary | 44 Boulevard Raspail FOREIGN Paris 75007 France | French | 63502910001 | ||||||
| AUGUSTE, Jean Paul | Director | 27 Boulevard De La Republique 93160 Livry Gargan France | France | French | 96444970001 | |||||
| DRYSDALE, Clive Douglas | Secretary | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| SALMON, Steven Kenneth | Secretary | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Secretary | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| BROOKES, Timothy Alastair Edward | Director | Holt WR6 6TX Worcester Bentley Court Worcestershire England | England | English | 36187190004 | |||||
| CRAN, William Michael | Director | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 5206400002 | ||||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| HINE, Derek Leslie | Director | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | 29871470001 | ||||||
| JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| SALMON, Steven Kenneth | Director | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| TAYLOR-SMITH, Kim David Spencer | Director | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0