WARWICK ADVERTISING LIMITED
Overview
| Company Name | WARWICK ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04179561 |
| 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 ADVERTISING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARWICK ADVERTISING LIMITED located?
| Registered Office Address | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADSFAB LIMITED | Mar 14, 2001 | Mar 14, 2001 |
What are the latest accounts for WARWICK ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for WARWICK ADVERTISING 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 | 4 pages | DS01 | ||||||||||
Statement of capital on Apr 25, 2012
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kenneth Mark Sloan as a secretary on Feb 01, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Mr Kenneth Mark Sloan as a director on Feb 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicola Cheryl Owen as a director on Feb 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicola Cheryl Owen as a secretary on Feb 01, 2012 | 2 pages | TM02 | ||||||||||
Appointment of Nicola Cheryl Owen as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Francis Baldwin as a secretary on Dec 22, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Francis Baldwin as a director on Dec 22, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Nicola Cheryl Owen as a secretary on Dec 22, 2011 | 3 pages | AP03 | ||||||||||
Full accounts made up to Jul 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Stuart Beaumont Palmer as a director on Oct 04, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Certificate of change of name Company name changed adsfab LIMITED\certificate issued on 26/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Jul 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 19 pages | AR01 | ||||||||||
Director's details changed for John Boyd on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WARWICK ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Kenneth Mark | Secretary | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | British | 167729070001 | ||||||
| BOYD, John | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 76364880001 | |||||
| CHARNOCK, Alan | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 74647520001 | |||||
| DRINKWATER, Rosemary Ann | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 114265540001 | |||||
| ROWLEY, Ian Paul | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 123313170001 | |||||
| SLOAN, Kenneth Mark | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 131625040001 | |||||
| BALDWIN, Jonathan Francis | Secretary | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | British | 72631770001 | ||||||
| HUNT, Hugh James | Secretary | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | English | 36263020002 | ||||||
| OWEN, Nicola Cheryl | Secretary | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | British | 165641470001 | ||||||
| BALDWIN, Jonathan Francis | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 72631770001 | |||||
| BEHAGG, John Robert | Director | 17 Crawshaw Avenue S8 7DZ Sheffield South Yorkshire | British | 94621060001 | ||||||
| GREATRIX, Paul Michael | Director | Flat 5 Havelock House 1 Lucknow Road NG3 5AY Nottingham Nottinghamshire | British | 94956330001 | ||||||
| HOLMES, David Robert, Dr | Director | 20 Goodby Road Moseley B13 8NJ Birmingham West Midlands | England | British | 61612940001 | |||||
| HUNT, Hugh James | Director | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | England | English | 36263020002 | |||||
| NICHOLLS, Jonathan William, Dr | Director | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 125266110001 | |||||
| OWEN, Nicola Cheryl | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | Uk | British | 165666920001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | University Of Warwick University House CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 64216490001 | |||||
| PERLIN, Phillip Simon | Director | 4 Charlbury Road Fawler OX7 3AG Chipping Norton Oxfordshire | British | 55948680001 | ||||||
| ROGERS, Sonia Kathleen | Director | Athelstan Road ME13 8QL Faversham 36 Kent United Kingdom | United Kingdom | British | 134648330001 | |||||
| RUSHTON, James | Director | 15 Vicarage Road CV32 7RH Leamington Spa Warwickshire | Uk | British | 31822740001 | |||||
| STUHLDREER, Philip John | Director | 46 Lionel Avenue HP22 6LP Wendover Buckinghamshire | England | British | 102178470001 | |||||
| VARNEY, Paul, Mr. | Director | The Cottage Leamington Hastings CV23 8DZ Rugby Warwickshire | United Kingdom | British | 55729990001 | |||||
| WILLIAMS, Sarah Helen | Director | Sycamore Close Burghfield RG30 3SW Reading 148 Berkshire | British | 129644200001 |
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