| Company Name | Warrender Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06166919 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Peter Warrender |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Oxford Road Altrincham WA14 2DY |
| Secretary Name | Mrs Georgina Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Oxford Road Altrincham WA14 2DY |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 13 Oxford Road Altrincham WA14 2DY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Warrender 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£469 |
| Cash | £856 |
| Current Liabilities | £1,761 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2022 | Application to strike the company off the register (1 page) |
| 10 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 31 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 1 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 June 2019 | Registered office address changed from C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England to 13 Oxford Road Altrincham WA14 2DY on 8 June 2019 (1 page) |
| 30 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Registered office address changed from 65 Daisy Bank Road Victoria Park Manchester M14 5QL to C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from 65 Daisy Bank Road Victoria Park Manchester M14 5QL to C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 7 December 2015 (1 page) |
| 17 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Mrs Georgina Foster on 19 March 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Mrs Georgina Foster on 19 March 2010 (1 page) |
| 27 April 2010 | Director's details changed for Peter Warrender on 19 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Peter Warrender on 19 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 12 May 2008 | Capitals not rolled up (2 pages) |
| 12 May 2008 | Capitals not rolled up (2 pages) |
| 12 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 1 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 31 corsham street london N1 6DR (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 31 corsham street london N1 6DR (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 19 March 2007 | Incorporation (17 pages) |
| 19 March 2007 | Incorporation (17 pages) |