Company NameWarwickgate Offices Limited
Company StatusDissolved
Company Number05540684
CategoryPrivate Limited Company
Incorporation Date18 August 2005(18 years, 8 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

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

Directors

Director NameJames Thomas Mulligan
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleIndustrial Cleaner
Correspondence Address12 Anchor Court
132 Bury Old Road Cheetham Hill
Manchester
Lancashire
M8 5DR
Director NameMr Brian John O'Hehir
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Mellalieu Street
Royton
Oldham
Lancashire
OL2 5AQ
Secretary NameMr Brian John O'Hehir
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Mellalieu Street
Royton
Oldham
Lancashire
OL2 5AQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Uhy Hacker Young
79 Oxford Street
Manchester
Lancashire
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
12 October 2007Return made up to 18/08/07; no change of members (7 pages)
5 October 2006Return made up to 18/08/06; full list of members (7 pages)
7 February 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 October 2005Ad 18/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 August 2005New secretary appointed;new director appointed (1 page)
24 August 2005New director appointed (1 page)
24 August 2005Registered office changed on 24/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 August 2005Secretary resigned (1 page)
23 August 2005Director resigned (1 page)
18 August 2005Incorporation (16 pages)