Warwick Network Limited

Company Name	Warwick Network Limited
Company Status	Dissolved
Company Number	02052938
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Names	Luxtame Limited and Warwick Software Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Mary Francis Dalbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (closed 08 June 2021)
Role	Project Manager/Director
Country of Residence	England
Correspondence Address	17 Prestwich Park Road South Prestwich Manchester M25 9PF

Director Name	Mr Roland Nicholas Norman Haynes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(19 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Coddiford Cheriton Fitzpaine Crediton Devon EX17 4BD

Secretary Name	Mr Roland Nicholas Norman Haynes
Nationality	British
Status	Closed
Appointed	20 December 2005(19 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Coddiford Cheriton Fitzpaine Crediton Devon EX17 4BD

Director Name	Mr Robert Henry Rawling
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 July 2010)
Role	Sales And Marketing Director
Correspondence Address	28 Penstrasse Place Tywardreath Par Cornwall PL24 2QL

Secretary Name	Mrs Julie Jones
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Kiln Lane Welton Daventry Northamptonshire NN11 5JN

Contact

Website	warwick-software.co.uk

Location

Registered Address	102 Rochdale Road Bury Lancashire BL9 7AY
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

25k at £1	Mrs Mary Francis Dalbert 71.43% Ordinary
10k at £1	Mr Roland Nicholas Norman Haynes 28.57% Ordinary

Financials

Year	2014
Net Worth	£4,164
Cash	£2,396

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
16 March 2021	Application to strike the company off the register (1 page)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 September 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 35,000 (5 pages)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 35,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 35,000 (5 pages)
8 August 2014	Registered office address changed from 102 Rochdale Road Bury Lancashire BL9 7AY England to 102 Rochdale Road Bury Lancashire BL9 7AY on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 the Quadrant Coventry West Midlands CV21 2DY to 102 Rochdale Road Bury Lancashire BL9 7AY on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 102 Rochdale Road Bury Lancashire BL9 7AY England to 102 Rochdale Road Bury Lancashire BL9 7AY on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 the Quadrant Coventry West Midlands CV21 2DY to 102 Rochdale Road Bury Lancashire BL9 7AY on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 102 Rochdale Road Bury Lancashire BL9 7AY England to 102 Rochdale Road Bury Lancashire BL9 7AY on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 the Quadrant Coventry West Midlands CV21 2DY to 102 Rochdale Road Bury Lancashire BL9 7AY on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 35,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Mrs Mary Francis D`Albert on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Mary Francis D`Albert on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Mary Francis D`Albert on 1 October 2009 (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 September 2010	Termination of appointment of Robert Rawling as a director (1 page)
22 September 2010	Termination of appointment of Robert Rawling as a director (1 page)
11 August 2010	Termination of appointment of Robert Rawling as a director (1 page)
11 August 2010	Termination of appointment of Robert Rawling as a director (1 page)
9 August 2010	Termination of appointment of Robert Rawling as a director (1 page)
9 August 2010	Termination of appointment of Robert Rawling as a director (1 page)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
18 March 2009	Return made up to 18/07/08; full list of members (11 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 18/07/08; full list of members (11 pages)
18 March 2009	Location of register of members (1 page)
21 January 2009	Director's change of particulars / robert rawling / 01/11/2007 (1 page)
21 January 2009	Director's change of particulars / robert rawling / 01/11/2007 (1 page)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Return made up to 18/07/07; no change of members (7 pages)
21 August 2007	Return made up to 18/07/07; no change of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Return made up to 18/07/06; full list of members (7 pages)
17 October 2006	Return made up to 18/07/06; full list of members (7 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
19 December 2005	Ad 01/12/05--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
19 December 2005	Ad 01/12/05--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Return made up to 18/07/05; full list of members (7 pages)
15 September 2005	Return made up to 18/07/05; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 July 2004	Return made up to 18/07/04; full list of members (7 pages)
28 July 2004	Return made up to 18/07/04; full list of members (7 pages)
24 March 2004	Return made up to 18/07/03; full list of members (7 pages)
24 March 2004	Return made up to 18/07/03; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 9 market place warwick CV34 4SA (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 9 market place warwick CV34 4SA (1 page)
5 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 August 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
15 August 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
23 June 2000	Company name changed warwick software LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed warwick software LIMITED\certificate issued on 26/06/00 (2 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999	Return made up to 18/07/99; full list of members (6 pages)
30 July 1999	Return made up to 18/07/99; full list of members (6 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1998	Return made up to 18/07/98; full list of members (8 pages)
6 August 1998	Return made up to 18/07/98; full list of members (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Return made up to 18/07/97; full list of members (6 pages)
11 August 1997	Return made up to 18/07/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
20 August 1996	Return made up to 18/07/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 (6 pages)
20 August 1996	Return made up to 18/07/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
16 August 1995	Return made up to 18/07/95; full list of members (6 pages)
16 August 1995	Return made up to 18/07/95; full list of members (6 pages)
9 January 1991	Director resigned (2 pages)
9 January 1991	Director resigned (2 pages)
29 November 1990	Ad 20/11/90--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
29 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1990	Ad 20/11/90--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
29 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1990	Return made up to 18/07/90; full list of members (4 pages)
19 July 1990	Return made up to 18/07/90; full list of members (4 pages)
18 September 1989	Return made up to 25/08/89; full list of members (5 pages)
18 September 1989	Return made up to 25/08/89; full list of members (5 pages)

Warwick Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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