| Company Name | Warranty Company Of Europe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05540405 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
| Previous Name | Pimco 2335 Limited |
Directors
| Director Name | Alan Randall Barkowitz |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 May 2007) |
| Role | Chief Of Operations |
| Correspondence Address | 6181 Neely Farm Drive Norcross Fulton County Georgia 30092 United States |
| Director Name | Joan Fried Hammer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 May 2007) |
| Role | Legal Counsel |
| Correspondence Address | 140 Habersham Waters Court Atlanta Fulton Cty Georgia 30350 Foreign |
| Secretary Name | Alan Randall Barkowitz |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 May 2007) |
| Role | Chief Of Operations |
| Correspondence Address | 6181 Neely Farm Drive Norcross Fulton County Georgia 30092 United States |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Manchester Business Park 3000 Aviator Way Manchester M22 5TG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2005 | Memorandum and Articles of Association (11 pages) |
| 11 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 1 park row leeds LS1 5AB (1 page) |
| 4 October 2005 | Company name changed pimco 2335 LIMITED\certificate issued on 04/10/05 (3 pages) |
| 18 August 2005 | Incorporation (17 pages) |