MICHELS WARREN LIMITED
Overview
| Company Name | MICHELS WARREN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03590697 |
| 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 MICHELS WARREN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICHELS WARREN LIMITED located?
| Registered Office Address | Welsh Bridge Shrewsbury SY3 8LH Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHELS WARREN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEALEND LIMITED | Jul 01, 1998 | Jul 01, 1998 |
What are the latest accounts for MICHELS WARREN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MICHELS WARREN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Mark Hodgkins as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Lyndsey Patricia Pollard as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MICHELS WARREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Lyndsey Patricia | Secretary | Welsh Bridge Shrewsbury SY3 8LH Shropshire | 154240290001 | |||||||
| MORRIS, Christopher William | Director | Rossall Heath Farm Isle Lane Bicton Heath SY3 8DY Shrewsbury Shropshire | United Kingdom | British | 99155290001 | |||||
| DANN, Anne Susan | Secretary | Gladstone Road Dorridge B93 8BX Solihull 19 West Midlands | British | 128761010001 | ||||||
| HATCHER, William Hugh | Secretary | 15 New Street Clive SY3 8JJ Shrewsbury Salop | British | 102044260001 | ||||||
| HODGKINS, Mark Nicholas | Secretary | C3 Kenilworth Court Hagley Road B16 9NT Birmingham | British | 99961300001 | ||||||
| MICHELS, Geoffrey Matheu | Secretary | 150 Cloudesley Road Islington N1 0EA London | British | 59679220003 | ||||||
| TURNER, Kevin Antony | Secretary | 79 Stornoway Avenue St Andrews Nsw 2566 Australia | British | 78534530001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DANN, Steven Anthony | Director | 19 Gladstone Road Dorridge B93 8BX Solihull West Midlands | United Kingdom | British | 100795510001 | |||||
| JONES, Katrina | Director | 95 The Triangle Cyrus Street Clerkenwell EC1V 0AR London | Australian | 71034710003 | ||||||
| MICHELS, Geoffrey Matheu | Director | 150 Cloudesley Road Islington N1 0EA London | British | 59679220003 | ||||||
| MICHELS, Pamela Ruth | Director | 150 Cloudesley Road Islington N1 0EA London | Australian | 59679310003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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