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WARBECK FUND LIMITED

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Company details

FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER

WARBECK FUND LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00917331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8532 - Social work without accommodation
Company WARBECK FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00917331, established in United Kingdom on the 5. October 1967. The company was dissolved. The company has been in business for 49 years and 2 months. The company is based on FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company WARBECK FUND LIMITED by SIC and NACE code is "8532 - Social work without accommodation". There are 56 company documents available. The most recent document is "DISSOLVED" from the 2007.07.19. The latest accounts are filed up to 2005.04.05. The latest annual return was filed up to 2006.07.12. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, 2ND FLOOR PUMP HOUSE, 10 CHAPEL PLACE, LONDON, EC2A 3DQ
Form type: 287
Date: 2006.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.20
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ACC. REF. DATE EXTENDED FROM 05/04/06 TO 31/07/06
Form type: 225
Date: 2006.09.21
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ANNUAL RETURN MADE UP TO 12/07/06
Form type: 363s
Date: 2006.08.01
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ANNUAL RETURN MADE UP TO 12/07/05
Form type: 363s
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.11
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ANNUAL RETURN MADE UP TO 12/07/04
Form type: 363s
Date: 2004.07.30
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.30
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.07
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ANNUAL RETURN MADE UP TO 12/07/03
Form type: 363s
Date: 2003.08.07
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ANNUAL RETURN MADE UP TO 12/07/02
Form type: 363s
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.06
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ANNUAL RETURN MADE UP TO 12/07/01
Form type: 363s
Date: 2001.07.29
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.29
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ANNUAL RETURN MADE UP TO 12/07/00
Form type: 363s
Date: 2000.07.17
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.17
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 32,FEATHERSTONE STREET,, LONDON., EC1Y 8QX
Form type: 287
Date: 2000.04.26
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ANNUAL RETURN MADE UP TO 21/06/99
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.16
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ANNUAL RETURN MADE UP TO 21/06/98
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.16
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REGISTERED OFFICE CHANGED ON 16/07/98
Form type: 363(287)
Date: 1998.07.16
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.25
£2.95
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ANNUAL RETURN MADE UP TO 21/06/97
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.05
£2.95
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ANNUAL RETURN MADE UP TO 21/06/96
Form type: 363s
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.17
£2.95
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ANNUAL RETURN MADE UP TO 21/06/95
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/94
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/93
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/92
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/91
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/09/90
Form type: 363a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/89
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/09/88
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/88 FROM:, 4 CHISWELL STREET, LONDON E.C.1
Form type: 287
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/12/87
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/86
Form type: 363
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.12.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.10.05

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Company directors and board members:

JOHN EDGAR WINSKELL (dissolve)
Secretary, 1991.06.21
11 PICKHURST GREEN HAYES , BROMLEY
BR2 7QT, KENT
MICHAEL BRIAN DAVID (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21
10 BIRCHWOOD DRIVE , LONDON
NW3 7NB
JONATHAN GESTETNER (dissolve)
Director, CONSULTANT, 1991.06.21
7 OAKHILL AVENUE , LONDON
NW3 7RD
NEIL SINCLAIR (dissolve)
Director, SOLICITOR, 1991.06.21
31 THE WATERGARDENS WARREN ROAD , KINGSTON-UPON-THAMES
KT2 7LF, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WARBECK FUND 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: 2016.06.17. Reload the data