Company NameFrank Warwick Ltd
Company StatusDissolved
Company Number07866717
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 4 months ago)
Dissolution Date28 April 2015 (8 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Francis Russell Warwick
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Oak Cottages
Styal
Wilmslow
SK9 4JQ
Director NameMr Roger Seaton
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank Cottage 1
Yeald Brow
Lymm
WA13 9DA

Location

Registered AddressGrosvenor House 45 The Downs
Altrincham
Cheshire
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

20 at £1Frank Warwick
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
23 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20
(3 pages)
23 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20
(3 pages)
23 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20
(3 pages)
19 September 2013Accounts made up to 31 December 2012 (2 pages)
19 September 2013Accounts made up to 31 December 2012 (2 pages)
3 July 2013Termination of appointment of Roger Seaton as a director on 21 February 2013 (1 page)
3 July 2013Termination of appointment of Roger Seaton as a director on 21 February 2013 (1 page)
15 April 2013Registered office address changed from Rosebank Cottage 1 Yeald Brow Lymm WA13 9DA United Kingdom on 15 April 2013 (2 pages)
15 April 2013Registered office address changed from Rosebank Cottage 1 Yeald Brow Lymm WA13 9DA United Kingdom on 15 April 2013 (2 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 December 2011Incorporation (21 pages)
1 December 2011Incorporation (21 pages)