Warwick 4 X 4 Limited

Company Name	Warwick 4 X 4 Limited
Company Status	Dissolved
Company Number	02071003
Category	Private Limited Company
Incorporation Date	5 November 1986(37 years, 5 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Anthony George Greensall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	11 years, 10 months (closed 16 September 2003)
Role	Company Director
Correspondence Address	The Wain House Salwarpe Droitwich Spa Worcestershire DY10 3HN

Director Name	Mr Graham Ronald Greensall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	11 years, 10 months (closed 16 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Balsall Street Balsall Common Warwickshire CV7 7AS

Secretary Name	Hamilton House Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 September 2002(15 years, 10 months after company formation)
Appointment Duration	12 months (closed 16 September 2003)
Correspondence Address	Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY

Director Name	Lewis Gostling
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Sharpitor Milverton Road Knowle West Midlands B93 0HY

Director Name	Rodney Clive Wheat
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	21 Mountbatten Avenue Kenilworth Warwickshire CV8 2PY

Secretary Name	Mr Graham Ronald Greensall
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Balsall Street Balsall Common Warwickshire CV7 7AS

Director Name	John Albert Perkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1996)
Role	Investor Director
Correspondence Address	The Old Rectory Great Comberton Pershore Worcestershire WR10 3DP

Location

Registered Address	3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell West
Built Up Area	Flint

Financials

Year	2014
Net Worth	£229,761
Cash	£100
Current Liabilities	£159,139

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
15 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
15 October 2002	Registered office changed on 15/10/02 from: princes drive coventry road kenilworth warwickshire CV8 2FD (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 05/11/01; full list of members (7 pages)
15 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 December 2000	Return made up to 16/11/00; full list of members (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 November 1999	Return made up to 16/11/99; full list of members (7 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 16/11/98; full list of members (5 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 February 1998	Auditor's resignation (2 pages)
6 January 1998	Accounts for a small company made up to 1 March 1997 (9 pages)
18 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
18 December 1997	Return made up to 16/11/97; no change of members (4 pages)
28 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
30 December 1996	Accounts for a small company made up to 2 March 1996 (7 pages)
17 December 1996	Return made up to 16/11/96; full list of members (6 pages)
14 March 1996	Return made up to 16/11/95; full list of members (11 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	Ad 22/11/94--------- Â£ si 1095@1 (4 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 December 1995	Ad 22/11/95--------- Â£ si 8745@1=8745 Â£ ic 160/8905 (2 pages)
21 December 1995	Nc inc already adjusted 01/04/94 (1 page)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Director resigned (2 pages)

Warwick 4 X 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire