British Warranty Ltd.

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dissolved

British Warranty Ltd.

05559453•Private Limited With Share Capital

Gladstone House, 77-79 High Street, Egham, TW209HY

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Incorporated

09/09/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

British Warranty Ltd. (05559453) is a private limited with share capital incorporated on 09/09/2005 (21 years old) and registered in egham, TW209HY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 09/09/2005
TW209HY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
scott egan
director

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2009
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Address
Date:07-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2005
Incorporation Company
Category:Incorporation
Date:09-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date27/08/2014
Latest Accounts31/12/2013

Trading Addresses

Gladstone House, 77-79 High Street, Egham, Surrey, TW209HYRegistered

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Contact

Gladstone House, 77-79 High Street, Egham, TW209HY