WARLINGTON INDUSTRIES LIMITED

Overview

Company Name	WARLINGTON INDUSTRIES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023234
Jurisdiction	United Kingdom
Date of Creation	May 16, 2000
Date of Cessation	May 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WARLINGTON INDUSTRIES LIMITED located?

Registered Office Address	The Old Mould Company Limited Unit D2 Network Enterprise Park Kilcoole Co. Wicklow Ireland
Undeliverable Registered Office Address	No

What were the previous names of WARLINGTON INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
AVROAN INTERNATIONAL LIMITED	May 16, 2000	May 16, 2000

What are the latest accounts for WARLINGTON INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

WARLINGTON INDUSTRIES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Irish Republic
Company Number	216021

What are the latest filings for WARLINGTON INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
May 16, 2011	Closure of UK establishment(s) BR012404 and overseas company FC023234 on Jan 01, 2011	2 pages	OSDS01

Dec 14, 2010	Transitional return for BR012404 - Changes made to the UK establishment, Address Change John Sutton, Camco Solutions Ltd, Unit 18, Greenwich Centre Busines Park, 53 Norman Road London, SE10 9QF, Ireland	pages	OSTN01-CHNG
Dec 14, 2010	Transitional return for FC023234 - Changes made to the UK establishment, Change of Address John Sutton, Camco Solutions Ltd, Unit 18, Greenwich Centre Busines Park, 53 Norman Road London, SE10 9QF, Ireland	pages	OSTN01-CHNG
Dec 14, 2010	Transitional return for BR012404 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Dec 14, 2010	Transitional return for BR012404 - person authorised to accept service, John Grenville Sutton Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF	pages	OSTN01-PAR
Dec 14, 2010	Transitional return for BR012404 - person authorised to represent, John Grenville Sutton Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF	pages	OSTN01-PAR
Dec 14, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

May 21, 2010	Full accounts made up to Sep 30, 2009	7 pages	AA

Jun 03, 2009	Full accounts made up to Sep 30, 2007	8 pages	AA

Jun 03, 2009	Full accounts made up to Sep 30, 2006	8 pages	AA

Mar 04, 2009	Full accounts made up to Sep 30, 2008	8 pages	AA

Apr 04, 2006	legacy	1 pages	225
Mar 23, 2006	Full accounts made up to May 31, 2005	8 pages	AA
Mar 23, 2006	Full accounts made up to May 31, 2004	8 pages	AA
Mar 23, 2006	Full accounts made up to May 31, 2003	8 pages	AA
Aug 27, 2003	legacy	16 pages	692(1)(a)
Jun 26, 2003	Full accounts made up to Sep 30, 2002	8 pages	AA
May 16, 2003	legacy	3 pages	692(2)
Mar 31, 2003	legacy	pages	FPA
Mar 31, 2003	legacy	1 pages	692(1)(c)
Mar 24, 2003	legacy	2 pages	692(1)(b)
Mar 24, 2003	legacy	2 pages	692(1)(b)
Feb 26, 2003	legacy	2 pages	692(1)(b)
Apr 12, 2002	Full accounts made up to Sep 30, 2001	8 pages	AA
Nov 19, 2001	Full accounts made up to Sep 30, 2000	11 pages	AA

View All Filings

Who are the officers of WARLINGTON INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, John Grenville 239a Rotherhithe Street SE16 5XW London	Mar 15, 2003		Secretary	239a Rotherhithe Street SE16 5XW London		British		74411310001
SCHALLER, Antoine Beethovenstrasse 48 8002 Zurich Canton Of Zurich Switzerland	Jan 03, 2003		Director	Beethovenstrasse 48 8002 Zurich Canton Of Zurich Switzerland		British	1949-8	87698810001
SHORTT, Thomas, Mr. 12 Handford Place, Queens Road, Lexden CO3 3NY Colchester Essex	Feb 12, 2001		Director	12 Handford Place, Queens Road, Lexden CO3 3NY Colchester Essex	United Kingdom	Irish	1939-12	105024400001
CUBBON, Susan Christine 19 Peel Road IM1 4LS Douglas Isle Of Man	May 30, 2001	Mar 15, 2003	Secretary	19 Peel Road IM1 4LS Douglas Isle Of Man		British		46061380003
CAINE, Gillian Norah Aston House Peel Road IM1 4LS Douglas Isle Of Man	May 30, 2001	Jan 03, 2003	Director	Aston House Peel Road IM1 4LS Douglas Isle Of Man	Isle Of Man	British	1955-4	71216120002
CUBBON, Susan Christine 19 Peel Road IM1 4LS Douglas Isle Of Man	May 30, 2001	Mar 15, 2003	Director	19 Peel Road IM1 4LS Douglas Isle Of Man		British	1961-12	46061380003

View Detailed Information on Officers and People with Significant 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