About

Registered Number: 02956021
Date of Incorporation: 05/08/1994 (29 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 8 months ago)
Registered Address: 5 Warstone Mews, Hockley, Birmingham, B18 6JB

 

Warstone Mews Management Company Ltd was registered on 05 August 1994 with its registered office in Birmingham. This organisation has 8 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Anthony William 21 April 2015 - 1
CHAPLAIN, Kenneth Raymond 01 September 1994 05 June 1996 1
HOLLAND, John Richard 01 June 1996 30 June 2007 1
TAYLOR, Kenneth Martin 06 March 2001 30 September 2014 1
TWIGGE, Mark Andrew 05 August 1994 05 March 2001 1
Secretary Name Appointed Resigned Total Appointments
HENRICK, Michael Robert 23 July 2003 - 1
HANCOCKS, Roy Gordon 05 August 1994 01 September 1994 1
MARTIN, Wendy Jane 28 June 2002 23 July 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 17 March 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 18 August 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 20 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 14 September 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 18 August 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 29 October 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 06 November 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
287 - Change in situation or address of Registered Office 16 September 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 22 September 1995
288 - N/A 22 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1994
288 - N/A 10 August 1994
NEWINC - New incorporation documents 05 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.