WARRANT LIMITED
Overview
| Company Name | WARRANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928495 |
| 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 WARRANT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WARRANT LIMITED located?
| Registered Office Address | 1 Kingwood Avenue Heaton BL1 5JA Bolton Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WARRANT 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 Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 10, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 10, 2010 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to May 10, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 15 Lee Lane Horwich Bolton Lancashire BL6 7BP United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Caroline Marie Bennett on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John William Bennett on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Regent House 3 Regents Hill Lostock Bolton Lancashire BL6 4PN on May 28, 2010 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Caroline Marie Bennett on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Caroline Marie Bennett on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John William Bennett on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WARRANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Caroline Marie | Secretary | Kingwood Avenue Heaton BL1 5JA Bolton 1 Lancashire England | British | 69262880002 | ||||||
| BENNETT, Caroline Marie | Director | Kingwood Avenue Heaton BL1 5JA Bolton 1 Lancashire England | United Kingdom | British | Director | 69262880003 | ||||
| BENNETT, John William | Director | Kingwood Avenue Heaton BL1 5JA Bolton 1 Lancashire England | England | British | Director | 66226050004 | ||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||
| BENNETT, John William | Director | 3 Regents Hill Lostock BL6 4PN Bolton Lancashire | United Kingdom | British | Company Director | 66226050003 | ||||
| GRINDROD, David | Director | 39 Pintail Close PR26 7RY Leyland Lancashire | England | British | Compliance Director | 94293290001 |
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