Company NameWarrior Promotions Limited
DirectorsAnthony Farnell and Gary Farnell
Company StatusDissolved
Company Number04357540
CategoryPrivate Limited Company
Incorporation Date21 January 2002(22 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Farnell
Date of BirthJuly 1978 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed21 January 2002(same day as company formation)
RoleBoxer
Country of ResidenceUnited Kingdom
Correspondence Address190 Medlock Road
Wood Houses Failsworth
Manchester
Greater Manchester
M35 9NG
Director NameGary Farnell
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Hartshead Crescent
Failsworth
Manchester
Greater Manchester
M35 9UD
Secretary NameGary Farnell
NationalityBritish
StatusCurrent
Appointed21 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Hartshead Crescent
Failsworth
Manchester
Greater Manchester
M35 9UD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 January 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 January 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 December 2004Dissolved (1 page)
20 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2003Registered office changed on 12/12/03 from: 150 ashley road hale altrincham warrington cheshire WA15 9SA (1 page)
9 December 2003Statement of affairs (5 pages)
9 December 2003Appointment of a voluntary liquidator (1 page)
21 January 2003Return made up to 16/01/03; full list of members (7 pages)
7 November 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
15 March 2002New secretary appointed;new director appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Registered office changed on 26/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 February 2002New director appointed (2 pages)
21 January 2002Incorporation (30 pages)