| Company Name | Warwicks (Nottingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426799 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
| Previous Name | Grosvenor Textiles Limited |
Directors
| Director Name | Bobbie Rayne |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 36 Paddock Hill Ponteland Northumberland NE20 9XL |
| Director Name | Trevor Rayne |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 14 Bishops Hill Acomb Northumberland NE46 4NH |
| Secretary Name | Trevor Rayne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 14 Bishops Hill Acomb Northumberland NE46 4NH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | H27 The Avenues 11th Avenue North Gateshead Tyne & Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 1998 | Memorandum and Articles of Association (11 pages) |
| 13 May 1998 | Company name changed grosvenor textiles LIMITED\certificate issued on 14/05/98 (2 pages) |
| 18 December 1997 | Memorandum and Articles of Association (8 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1997 | Company name changed chartcruise LIMITED\certificate issued on 10/10/97 (2 pages) |
| 1 September 1997 | Incorporation (9 pages) |