Company NameState Warning Limited
Company StatusDissolved
Company Number05959259
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Matthew Philip Johnson
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGreenacres Farm Park
Cottage Lane, Mancot
Deeside
Flintshire
CH5 2AZ
Wales
Secretary NameHilary Jane Johnson
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres Farm Park
Mancot
Deeside
Flintshire
CH5 2AZ
Wales
Director NameMr Martin Anthony Woodhall
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2007(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarina The Strand
Saundersfoot
Dyfed
SA69 9ET
Wales
Secretary NameMrs Jill Woodhall
NationalityBritish
StatusResigned
Appointed15 June 2007(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarina The Strand
Saundersfoot
Dyfed
SA69 9ET
Wales

Location

Registered Address33 Chester Road West
Queensferry, Deeside
Clwyd
CH5 1SA
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
12 December 2008Application for striking-off (1 page)
11 August 2008Appointment terminated director martin woodhall (1 page)
7 August 2008Appointment terminated secretary jill woodhall (1 page)
24 October 2007Return made up to 06/10/07; full list of members (3 pages)
3 July 2007Secretary resigned (1 page)
28 June 2007New director appointed (2 pages)
28 June 2007Ad 11/06/07--------- £ si 11@1=11 £ ic 100/111 (2 pages)
28 June 2007New secretary appointed (2 pages)
6 October 2006Incorporation (11 pages)