THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION
Overview
| Company Name | THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03002114 |
| 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 THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION?
- Educational support services (85600) / Education
Where is THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION located?
| Registered Office Address | University House University Of Warwick Kirby Corner Road CV4 8UW Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Jacob Mark Alexander Langlands as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||
Termination of appointment of Philippa Jane Glover as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||
Full accounts made up to Jul 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian David Warwick as a director on Sep 05, 2017 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Greenway as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Christine Thelma Ennew as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Rachel Mary Sandby-Thomas as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Robert Phillip Lort Morris-Jones as a director on May 24, 2017 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Dec 15, 2016 with updates | 4 pages | CS01 | ||
Appointment of Professor Christine Thelma Ennew as a director on Sep 27, 2016 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Croft as a director on Sep 27, 2016 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Mark Sloan as a director on Sep 06, 2016 | 1 pages | TM01 | ||
Appointment of Ms Rachel Mary Sandby-Thomas as a director on Sep 07, 2016 | 2 pages | AP01 | ||
Appointment of Mrs Philippa Jane Glover as a secretary on Jul 26, 2016 | 2 pages | AP03 | ||
Termination of appointment of Kenneth Mark Sloan as a secretary on Jul 26, 2016 | 1 pages | TM02 | ||
Appointment of Councillor James O'boyle as a director on Jun 02, 2016 | 2 pages | AP01 | ||
Termination of appointment of Kevin Barry Maton as a director on May 19, 2016 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Mark Sloan as a director on Apr 29, 2016 | 2 pages | AP01 | ||
Director's details changed for Professor Stuart John Croft on Feb 01, 2016 | 2 pages | CH01 | ||
Who are the officers of THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLANDS, Jacob Mark Alexander | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 241446770001 | |||||||
| DRINKWATER, Rosemary Ann | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | England | British | 114265540001 | |||||
| GREENWAY, Jennifer | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 141507440001 | |||||
| O'BOYLE, James | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 208800070001 | |||||
| SKIPPER, Anthony Charles, Councillor | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | England | British | 44002240001 | |||||
| WARWICK, Adrian David | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 153635980001 | |||||
| BALDWIN, Jonathan Francis | Secretary | 17 Richmond Avenue Finchfield WV3 9JB Wolverhampton West Midlands | British | 72631770001 | ||||||
| DRINKWATER, Rosemary Ann | Secretary | The Venture Centre Sir William Lyons Road CV4 7EZ Coventry West Midlands | 165483020001 | |||||||
| GLOVER, Philippa Jane | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 210987320001 | |||||||
| GREATRIX, Paul Michael | Secretary | Flat 5 Havelock House 1 Lucknow Road NG3 5AY Nottingham Nottinghamshire | British | 94956330001 | ||||||
| NICHOLLS, Jonathan William, Dr | Secretary | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | British | 125266110001 | ||||||
| SHATTOCK, Michael Lewis, Professor | Secretary | Church House Church Road Bubbenhall CV8 3RB Coventry West Midlands | British | 2426990001 | ||||||
| SLOAN, Kenneth Mark | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | British | 166571480001 | ||||||
| ARROWSMITH, David, Councillor | Director | 16 River Court Minster Road CV1 3AT Coventry West Midlands | British | 99290950001 | ||||||
| BAIN, Christopher David | Director | 28 Ravenswood Hill Coleshill B46 1BW Birmingham West Midlands | British | 70779990003 | ||||||
| BALDWIN, Jonathan Francis | Director | 17 Richmond Avenue Finchfield WV3 9JB Wolverhampton West Midlands | England | British | 72631770001 | |||||
| BATTEN, David Henry, Councillor | Director | 137 Fir Tree Avenue CV4 9FL Coventry West Midlands | British | 23889850001 | ||||||
| BEARDWOOD, Colin Robert | Director | The Venture Centre Sir William Lyons Road CV4 7EZ Coventry West Midlands | England | British | 22355760003 | |||||
| BESSERMAN, Joseph | Director | 69 Broadway CV5 6NS Coventry West Midlands | British | 35628940001 | ||||||
| BIGHAM, Linda Joyce, Councillor | Director | The Venture Centre Sir William Lyons Road CV4 7EZ Coventry West Midlands | England | British | 117642120001 | |||||
| CLACK, Brian Robert, Councillor | Director | 10 Felton Close CV2 2FJ Coventry West Midlands | British | 30510590001 | ||||||
| CROFT, Stuart John | Director | Kirby Corner Road CV4 8UW Coventry University House England | England | British | 176020790001 | |||||
| CROOKES, Gary Edward | Director | Greenwood House 121 Cromwell Lane Burton Green CV4 8AN Coventry West Midlands | United Kingdom | British | 110055170002 | |||||
| ENNEW, Christine Thelma, Professor | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211470440001 | |||||
| FLETCHER, John Boynton, Councillor | Director | 61 The Riddings Earlsdon CV5 6AT Coventry West Midlands | British | 23203300001 | ||||||
| FOLLETT, Brian Keith, Professor Sir | Director | Cryfield Old Farmhouse University Of Warwick CV4 7AJ Coventry West Midlands | British | 65740330001 | ||||||
| FORWOOD, Derek | Director | 16 Minions Close CV9 2BD Atherstone Warwickshire | British | 2780070001 | ||||||
| FOSTER, Kevin John | Director | Earlsdon Avenue North CV5 6AX Coventry 264 West Midlands | United Kingdom | British | 131264720001 | |||||
| JONES, Michael John, Councillor | Director | 51 Malvern Avenue CV10 8NJ Nuneaton Warwickshire | United Kingdom | British | 32103930001 | |||||
| KELLY, Lynnette Catherine, Dr | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | United Kingdom | British | 40044110003 | |||||
| MATCHET, Andrew Macdonald, Councillor | Director | 54 Spencer Avenue CV5 6NP Coventry West Midlands | British | 100559660001 | ||||||
| MATON, Kevin Barry | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 28288710001 | |||||
| MORRIS-JONES, Robert Phillip Lort | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | England | British | 20462640001 | |||||
| NICHOLLS, Jonathan William, Dr | Director | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 125266110001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | Maxgate Forrest Road CV8 1LT Kenilworth Warwickshire | England | British | 64216490001 |
What are the latest statements on persons with significant control for THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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