Direct Warranty Administration Limited
Company Profile
dissolved
UnknownDirect Warranty Administration Limited
02444939•Private Limited With Share Capital
Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN45PL
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Incorporated
21/11/1989
Company Age
36 years
Directors
2
Employees
—
SIC Code
66110
Risk
not scored
Company Overview
Registration, classification & business activity
Direct Warranty Administration Limited (02444939) is a private limited with share capital incorporated on 21/11/1989 (36 years old) and registered in south yorkshire, DN45PL. The company operates under SIC code 66110 - administration of financial markets.
Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 21/11/1989
DN45PL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2020
Legacy
Category:Capital
Date:11-09-2020
Legacy
Category:Insolvency
Date:11-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change Sail Address Company With New Address
Category:Address
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:10-08-2006
Auditors Resignation Company
Category:Auditors
Date:31-01-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:30-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Address
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:28-10-1997
Legacy
Category:Officers
Date:13-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1997
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Annual Return
Date:21-10-1996
Legacy
Category:Officers
Date:09-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:20-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995
Legacy
Category:Annual Return
Date:15-11-1995
Legacy
Category:Officers
Date:13-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1994
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date23/12/2020
Latest Accounts31/12/2019
Trading Addresses
Quaypoint, Lakeside Boulevard, Doncaster, South Yorkshire, DN45PLRegistered
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Contact
Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN45PL