WARWICK LASER SYSTEMS LIMITED
Overview
| Company Name | WARWICK LASER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04966131 |
| 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 LASER SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is WARWICK LASER SYSTEMS LIMITED located?
| Registered Office Address | Northwood House 138 Bromham Road MK40 2QW Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK LASER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for WARWICK LASER SYSTEMS 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 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian George Bryden as a director on Feb 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian George Bryden on Jan 23, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Geoffrey Icke on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WARWICK LASER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Andrew Michael | Secretary | 241 Kimbolton Road MK41 8AE Bedford | British | 77718920003 | ||||||
| ICKE, Richard Geoffrey | Director | 2 Littlemead Road Shirley B90 1DJ Solihull West Midlands | England | British | 3824770001 | |||||
| BODEN, Gordon Barry | Secretary | 24 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands | British | 44512160001 | ||||||
| SMITH, Martin David | Secretary | 6 Claines Road B63 2AP Halesowen West Midlands | British | 75453130001 | ||||||
| BRYDEN, Brian George | Director | Kenilworth Road Balsall Common CV7 7EW Coventry 152 England | England | British | 66352920002 | |||||
| SMITH, Martin David | Director | 6 Claines Road B63 2AP Halesowen West Midlands | British | 75453130001 |
Who are the persons with significant control of WARWICK LASER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Geoffrey Icke | Apr 06, 2016 | Northwood House 138 Bromham Road MK40 2QW Bedford | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian George Bryden | Apr 06, 2016 | Northwood House 138 Bromham Road MK40 2QW Bedford | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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