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WARWICK INSURANCE COMPANY LIMITED(THE)

Learn more about WARWICK INSURANCE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G CORPORATE RECOVERY, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

WARWICK INSURANCE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00298449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.18
last member list: 2002.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/02 FROM:, VALIANT HOUSE, 4/10 HENEAGE LANE, LONDON, EC3A 5DQ
Form type: 287
Date: 2002.07.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.17
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2002.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, ARTHUR CASTLE HOUSE, 33 CREECHURCH LANE, LONDON, EC3A 5AJ
Form type: 287
Date: 2001.04.25
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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S252 DISP LAYING ACC 10/08/98
Form type: ELRES
Date: 1998.08.24
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S366A DISP HOLDING AGM 10/08/98
Form type: ELRES
Date: 1998.08.24
£2.95
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S386 DISP APP AUDS 10/08/98
Form type: ELRES
Date: 1998.08.24
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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ALTER MEM AND ARTS 26/02/97
Form type: SRES01
Date: 1997.03.06
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
AD 07/01/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/01/94
Form type: 123
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
£ NC 2000000/4000000, 07/0
Form type: ORES04
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/92
Form type: 363(287)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.27

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Company directors and board members:

SIMON PAUL SPENCER (dissolve)
Secretary, 1996.03.13
FLAT 18 130 WAPPING HIGH STREET , LONDON
E1W 2NH
STEPHEN ROY MERRETT (dissolve)
Director, CHAIRMAN, 1996.02.06
43 GREEN STREET , LONDON
W1Y 3FJ
SIMON PAUL SPENCER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.28
FLAT 18 130 WAPPING HIGH STREET , LONDON
E1W 2NH
EAMON WILLIAM BARDON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.14 - 1996.02.13
48 CONSTABLE WAY COLLEGE TOWN , CAMBERLEY
GU15 4FE, SURREY
LINDA MARY FRAIN (dissolve)
Secretary, 1992.11.20 - 1994.01.14
14 CAMBRAI DRIVE HALL GREEN , BIRMINGHAM
B28 9AB, WEST MIDLANDS
PETER JOHN MCCANN (dissolve)
Secretary, 1991.07.20 - 1992.11.20
14 ROSS WAY LANGDON HILLS , BASILDON
SS16 6LX, ESSEX
EAMON WILLIAM BARDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.14 - 1996.02.13
48 CONSTABLE WAY COLLEGE TOWN , CAMBERLEY
GU15 4FE, SURREY
STEPHEN PAUL CANE (dissolve)
Director, 1992.06.11 - 1994.03.31
6 RUFFLES CLOSE , RAYLEIGH
SS6 8EW, ESSEX
ERIC JOHN DOWSON (dissolve)
Director, CLAIMS MANAGER, 1991.07.20 - 1994.03.25
37 PADDOCK DRIVE SHELDON , BIRMINGHAM
B26 1QP
MARTIN DEREK GIBBINS (dissolve)
Director, UNDERWRITER, 1993.08.01 - 1994.03.25
THE RETREAT 4 VILLAGE STREET HARVINGTON , EVESHAM
WR11 8NQ, WORCESTERSHIRE
CHRISTOPHER ROGER HIBBITT (dissolve)
Director, AGENCY MANAGER, 1991.07.20 - 1994.03.25
250 JOCKEY ROAD BOLDMERE , SUTTON COLDFIELD
B73 5XP, WEST MIDLANDS
NIGEL PHILIP MARTIN (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.20 - 1993.07.31
33 FALMER AVENUE GORING BY SEA , WORTHING
BN12 4SY, WEST SUSSEX
IAN CAITHNESS MENZIES (dissolve)
Director, FINANCE DIRECTOR, 1993.12.24 - 1995.07.28
40 BURNHAM GREEN ROAD , WELWYN
AL6 0NJ, HERTFORDSHIRE
WILLIAM DAVID ROBSON (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.20 - 1991.12.20
THE WOODS HATFIELD BROADOAK , BISHOPS STORTFORD
CM22 7BU, HERTFORDSHIRE

Companies near to WARWICK INSURANCE COMPANY LIMITED(THE)

Information about the Private Limited Company WARWICK INSURANCE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data