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OLD WARWICKIAN PROPERTIES LIMITED

Learn more about OLD WARWICKIAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREVILLE HOUSE, 10 JURY STREET, WARWICK, CV34 4EW

OLD WARWICKIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00768155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.19
dissolution date: 2014.02.18
last member list: 2012.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.12.02
RUGBY FOOTBALL FOUNDATION
LEGAL CHARGE - Outstanding on 2007.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.29
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.19
Form type: LATEST SOC
Document description: 19/11/12 STATEMENT OF CAPITAL;GBP 3639
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THORPE / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROGER MASON / 01/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INGRAM / 01/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAIN / 01/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON COLEMAN
Form type: TM01
Date: 2009.12.31
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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DIRECTOR APPOINTED GEOFFREY THORPE
Form type: 288a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED SIMON HAIN
Form type: 288a
Date: 2008.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
Form type: 225
Date: 2006.07.11
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 12/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05

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Company directors and board members:

JOHN INGRAM (dissolve)
Secretary, ACCOUNTANT, 2004.01.26 - 2014.02.18
31 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
SIMON WILLIAM HAIN (dissolve)
Director, SURVEYOR, 2008.06.02 - 2014.02.18
WOODSIDE HOUSE 2 THE STABLES EATHORPE PARK FOSSEWAY , EATHORPE
CV33 9DE
JOHN INGRAM (dissolve)
Director, ACCOUNTANT, 2004.01.26 - 2014.02.18
31 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
CLIVE ROGER MASON (dissolve)
Director, RETIRED, 1997.01.20 - 2014.02.18
COB COTTAGE 27 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
GEOFFREY THORPE (dissolve)
Director, RETIRED VETERINARY SURGEON, 2008.11.10 - 2014.02.18
HIGHCROFT BUTT LANE HARBURY , LEAMINGTON SPA
CV33 9JL, WARWICKSHIRE
THOMAS CLIFFORD BELLAMY (dissolve)
Secretary, RETIRED, 1997.01.20 - 2004.01.26
DROSKYN KENILWORTH ROAD , LEAMINGTON SPA
CV32 5TL, WARWICKSHIRE
MICHAEL JOHN COTTON (dissolve)
Secretary, 1991.10.12 - 1997.01.20
TRINITY COTTAGE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
DAVID HOLLIS BALFRY (dissolve)
Director, RETIRED, 1991.10.12 - 1992.06.04
60 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HY, WARWICKSHIRE
THOMAS CLIFFORD BELLAMY (dissolve)
Director, RETIRED, 1992.07.20 - 2004.01.26
DROSKYN KENILWORTH ROAD , LEAMINGTON SPA
CV32 5TL, WARWICKSHIRE
GORDON ADAM COLEMAN (dissolve)
Director, CHARTERED SURVEYOR, 1997.01.20 - 2009.04.23
26 ST NICHOLAS CHURCH STREET , WARWICK
CV34 4JD, WARWICKSHIRE
MICHAEL JOHN COTTON (dissolve)
Director, AUCTIONEER, 1991.10.12 - 1997.01.20
TRINITY COTTAGE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
MALCOLM DAVID HAWKESFORD (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.20 - 1997.01.20
CADE HILL HOUSE CHURCH LANE BEARLEY , STRATFORD UPON AVON
CV37 0SL, WARWICKSHIRE
TERENCE FREDERICK HORN (dissolve)
Director, SOLICITOR, 1991.10.12 - 1997.01.20
CLAVERDON HALL CLAVERDON , WARWICK
CV35 8HJ, WARWICKSHIRE
JOHN CHARLES MAYO (dissolve)
Director, ACCOUNTANT, 1991.10.12 - 1992.06.04
SPRINGHILL KINETON , WARWICK
CV35 0JH, WARWICKSHIRE
JOHN WARLEY WILSON (dissolve)
Director, BARRISTER, 1991.10.12 - 1997.01.20
VICTORIA HOUS FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE

Companies near to OLD WARWICKIAN PROPERTIES ltd.

Information about the Private Limited Company OLD WARWICKIAN PROPERTIES LIMITED 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: 2016.06.03. Reload the data