About

Registered Number: 04480081
Date of Incorporation: 08/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 4 months ago)
Registered Address: 11 Thoresby Avenue, Kirkby In Ashfield, Nottinghamshire, NG17 7LY

 

Founded in 2002, Warwick Electronic Services Ltd has its registered office in Nottinghamshire. We don't currently know the number of employees at Warwick Electronic Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKS, John Warwick 08 July 2002 - 1
FRANKS, Kathleen Joyce 08 July 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 07 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 25 April 2013
AA01 - Change of accounting reference date 24 April 2013
AR01 - Annual Return 08 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 08 August 2010
CH01 - Change of particulars for director 08 August 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 01 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 16 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.