WARWICKSHIRE CAREERS SERVICE LTD.

Overview

Company Name	WARWICKSHIRE CAREERS SERVICE LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02974649
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
Date of Cessation	Oct 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICKSHIRE CAREERS SERVICE LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WARWICKSHIRE CAREERS SERVICE LTD. located?

Registered Office Address	c/o LAW & GOVERNANCE - CWG Shire Hall Market Square 9 CV34 4RR Warwick Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICKSHIRE CAREERS SERVICE LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for WARWICKSHIRE CAREERS SERVICE LTD.?

Filings
Date	Description	Document	Type
Oct 22, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 02, 2013	Application to strike the company off the register	6 pages	DS01

Dec 19, 2012	Total exemption full accounts made up to Mar 31, 2012	10 pages	AA

Oct 09, 2012	Annual return made up to Oct 06, 2012 no member list	7 pages	AR01

Dec 30, 2011	Total exemption full accounts made up to Mar 31, 2011	10 pages	AA

Nov 02, 2011	Annual return made up to Oct 06, 2011 no member list	7 pages	AR01

Oct 10, 2011	Termination of appointment of Marion Clare Davis as a director on Oct 06, 2011	1 pages	TM01

Jan 04, 2011	Total exemption full accounts made up to Mar 31, 2010	9 pages	AA

Nov 01, 2010	Annual return made up to Oct 06, 2010 no member list	8 pages	AR01

Mar 22, 2010	Termination of appointment of Louise Beard as a director	1 pages	TM01

Jan 22, 2010	Total exemption full accounts made up to Mar 31, 2009	9 pages	AA

Nov 01, 2009	Annual return made up to Oct 06, 2009 no member list	6 pages	AR01

Nov 01, 2009	Director's details changed for Mr John Francis Sims Ross on Oct 29, 2009	2 pages	CH01

Oct 30, 2009	Registered office address changed from Shire Hall Warwickshire County Council, PO Box 9 Performance & Development Directorate Warwick Warwickshire CV34 4RR United Kingdom on Oct 30, 2009	1 pages	AD01

Oct 29, 2009	Director's details changed for Mr John Foster Humphreys on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Director's details changed for Helena Christina Stockford on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Director's details changed for Marion Clare Davis on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Director's details changed for Louise Diane Beard on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Director's details changed for David John Haines on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Director's details changed for Mr Nigel Snook on Oct 29, 2009	2 pages	CH01

Oct 28, 2009	Appointment of Mr John Francis Sims Ross as a director	1 pages	AP01

Oct 27, 2009	Termination of appointment of Richard Grant as a director	1 pages	TM01

Oct 27, 2009	Termination of appointment of John Burton as a director	1 pages	TM01

Jan 16, 2009	Total exemption small company accounts made up to Mar 31, 2008	8 pages	AA

View All Filings

Who are the officers of WARWICKSHIRE CAREERS SERVICE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, David Grenville The Elms 6 School Lane Radford Semele CV31 1TQ Leamington Spa Warwickshire	Oct 06, 1994		Secretary	The Elms 6 School Lane Radford Semele CV31 1TQ Leamington Spa Warwickshire		British		15411510002
HAINES, David John 29 Seymour Road CV37 9EP Stratford Upon Avon Warwickshire	Oct 06, 1994		Director	29 Seymour Road CV37 9EP Stratford Upon Avon Warwickshire	England	British	1940-9	40500700001
HUMPHREYS, John Foster 82 Lutterworth Road CV11 6PH Nuneaton Warwickshire	Aug 31, 1995		Director	82 Lutterworth Road CV11 6PH Nuneaton Warwickshire	United Kingdom	British	1937-3	5334730001
ROSS, John Francis Sims St. Andrews Drive CV11 6NQ Nuneaton 4 Warwickshire	Jul 09, 2009		Director	St. Andrews Drive CV11 6NQ Nuneaton 4 Warwickshire	England	English	1941-3	114711330001
SNOOK, Nigel Martin Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	Sep 25, 1998		Director	Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	England	British	1954-5	30773310003
STOCKFORD, Helena Christina 27 Avonlea Rise CV32 6HS Leamington Spa Warwickshire	Mar 31, 1995		Director	27 Avonlea Rise CV32 6HS Leamington Spa Warwickshire	England	British	1946-12	43021740001
AARTSE TUYN, Jef 5 York Road CV31 3PR Leamington Spa Warwickshire	Oct 03, 1997	Jun 25, 1998	Director	5 York Road CV31 3PR Leamington Spa Warwickshire		British	1943-8	55102430001
AIREY, John, Councillor No 4 Kenilworth Road Knowle B93 0AJ Solihull West Midlands	Oct 06, 1994	Apr 30, 1997	Director	No 4 Kenilworth Road Knowle B93 0AJ Solihull West Midlands		British	1947-6	36445550002
BEARD, Louise Diane 65 Franche Road DY11 5TU Wolverley West Midlands	Feb 18, 2005	Mar 16, 2010	Director	65 Franche Road DY11 5TU Wolverley West Midlands	United Kingdom	British	1964-12	92403410001
BILLING, Paul Sydney Quills Duns Tew OX6 4JS Bicester Oxfordshire	Jul 04, 1997	Jun 21, 1999	Director	Quills Duns Tew OX6 4JS Bicester Oxfordshire		British	1952-7	53867660002
BRIDGEWATER, Richard Douglas, Dr Uplands House Camp Lane B95 5QQ Henley In Arden	Oct 06, 1994	Apr 30, 1997	Director	Uplands House Camp Lane B95 5QQ Henley In Arden	England	British	1934-7	2780090001
BURTON, John James 5 Abingdon Way CV11 6DX Nuneaton Warwickshire	Aug 31, 2001	Jul 09, 2009	Director	5 Abingdon Way CV11 6DX Nuneaton Warwickshire	United Kingdom	British	1928-1	37571190002
CAMPBELL, Peter Walker 2 Moat Close Thurlaston CV23 9LA Rugby Warwickshire	Oct 06, 1994	Mar 27, 1998	Director	2 Moat Close Thurlaston CV23 9LA Rugby Warwickshire		British	1927-4	29173110001
DAVIS, Marion Clare Fig Tree House Southam Road CV4 78NG Napton On Hill Warwickshire	Dec 22, 2006	Oct 06, 2011	Director	Fig Tree House Southam Road CV4 78NG Napton On Hill Warwickshire	United Kingdom	British	1955-11	118260840001
FRANKLYN, Lionel 31 Bawnmore Road CV22 7QJ Rugby Warwickshire	Jul 04, 1997	Jul 04, 2001	Director	31 Bawnmore Road CV22 7QJ Rugby Warwickshire		British	1930-10	53867790001
GILLESPIE, Malcolm Conrad Honeysuckle Cottage Radford Road Rous Lench WR11 4UL Evesham	Oct 06, 1994	Feb 09, 2005	Director	Honeysuckle Cottage Radford Road Rous Lench WR11 4UL Evesham		British	1945-5	53063410006
GRANT, Richard John Lothlorien 73 Fair Isle Drive CV10 7LL Nuneaton Warwickshire	Jul 04, 1997	Jul 09, 2009	Director	Lothlorien 73 Fair Isle Drive CV10 7LL Nuneaton Warwickshire	United Kingdom	British	1947-2	32243940001
LEWIS BELL, Rachael 4 Woodfield Road Earlsdon CV5 6AL Coventry West Midlands	Jun 19, 1998	Sep 23, 2004	Director	4 Woodfield Road Earlsdon CV5 6AL Coventry West Midlands		British	1962-10	88898950001
LOCKWOOD, Beryl Mary 3 Brookside Mews Ashwells Lane NN6 7LW Yelverton Northamptonshire	Mar 31, 1995	Dec 05, 1996	Director	3 Brookside Mews Ashwells Lane NN6 7LW Yelverton Northamptonshire		British	1946-12	43057880002
MADEN, Margaret Primrose Cottage Malthouse Lane Shutford OX15 6PB Banbury Oxfordshire	Oct 06, 1994	Mar 27, 1995	Director	Primrose Cottage Malthouse Lane Shutford OX15 6PB Banbury Oxfordshire		British	1940-4	57591280002
MORGAN, Ioan Humphrey 38 Warren Close CV32 6LA Leamington Spa Warwickshire	Sep 24, 1999	Nov 04, 2005	Director	38 Warren Close CV32 6LA Leamington Spa Warwickshire		British	1953-4	58181570005
ROSSBOROUGH, Peter Alec 21 The Wardens CV8 2UH Kenilworth Warwickshire	Jan 19, 2000	Aug 31, 2008	Director	21 The Wardens CV8 2UH Kenilworth Warwickshire	England	British	1948-6	68208020001
STEPHENSON, Nicholas John The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	Mar 31, 1995	Sep 03, 1997	Director	The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	United Kingdom	British	1948-7	47732410001
WOOD, Eric, Dr 8 Poplar Grove CV21 2QR Rugby Warwickshire	Mar 31, 1995	Mar 03, 2006	Director	8 Poplar Grove CV21 2QR Rugby Warwickshire	England	British	1948-9	43057920001

View Detailed Information on Officers and People with Significant Control

Does WARWICKSHIRE CAREERS SERVICE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 26, 1995 Delivered On Apr 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 28, 1995Registration of a charge (395) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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