WARWICK CAR DELIVERIES LIMITED

WARWICK CAR DELIVERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARWICK CAR DELIVERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07176913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICK CAR DELIVERIES LIMITED?

    • (7487) /

    Where is WARWICK CAR DELIVERIES LIMITED located?

    Registered Office Address
    5-7 Newbold Street
    CV32 4HN Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WARWICK CAR DELIVERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGBY DELIVERIES LIMITEDMar 03, 2010Mar 03, 2010

    What are the latest filings for WARWICK CAR DELIVERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 03, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed digby deliveries LIMITED\certificate issued on 17/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of John Jeremy Arthur Cowdry as a director

    1 pagesTM01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on Mar 04, 2010

    1 pagesAD01

    Appointment of Mr Daljit Singer Kooner as a director

    2 pagesAP01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Incorporation

    36 pagesNEWINC

    Who are the officers of WARWICK CAR DELIVERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOONER, Daljit Singer
    Newbold Street
    CV324HN Leamington Spa
    5-7
    Warwickshire
    United Kingdom
    Director
    Newbold Street
    CV324HN Leamington Spa
    5-7
    Warwickshire
    United Kingdom
    EnglandBritishManaging Director113822800001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    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