About

Registered Number: 02539559
Date of Incorporation: 14/09/1990 (33 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 2 months ago)
Registered Address: 14 Oakwood Grove, Warwick, Warwickshire, CV34 5TD

 

Warwick Technical Solutions Ltd was registered on 14 September 1990 and are based in Warwickshire, it has a status of "Dissolved". We don't currently know the number of employees at this business. Winterbottom, Robert John Holdsworth, Tack, William Geoffrey are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTERBOTTOM, Robert John Holdsworth 01 September 2015 - 1
TACK, William Geoffrey N/A 21 April 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
DS01 - Striking off application by a company 28 November 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 09 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 14 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 06 October 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 04 January 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 23 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 23 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 18 September 2010
CH01 - Change of particulars for director 18 September 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 10 October 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 22 September 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 18 August 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 28 September 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 20 September 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 23 September 1999
287 - Change in situation or address of Registered Office 16 September 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 07 October 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 07 November 1995
288 - N/A 24 April 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 29 September 1993
AA - Annual Accounts 24 January 1993
363b - Annual Return 09 December 1992
363(287) - N/A 09 December 1992
363b - Annual Return 26 November 1992
AA - Annual Accounts 01 February 1992
288 - N/A 29 November 1991
288 - N/A 29 November 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1991
288 - N/A 19 September 1990
NEWINC - New incorporation documents 14 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.