Airport Warner Cars Limited

Company Registration Number: 05670666

Company registered in England and Wales

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Airport Warner Cars Limited is a Private Company Limited by Shares first registered on 10 January 2006. It was dissolved on 10 May 2016.

Registered Address

Burlington House Burlington Arcade
Old Christchurch Road
Bournemouth
BH1 2HZ

There are 107 companies currently registered at this postcode, including this one.

All companies at BH1 2HZ

Registration Data

Company Number

05670666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 January 2006

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • ROWLEY, Kevin Charles

    Secretary

    Appointed on 10 January 2006

     

    3 Hythe Road
    Oakdale
    Poole
    Dorset
    BH15 3NN

  • O'DWYER, Pactrick Joseph

    Director

    Appointed on 10 January 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1947

    19 Coles Gardens
    Hamworthy
    Poole
    Dorset
    BH15 4DX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5MjYwOGFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTYxMjQ1OGFkaXF6a2N4.

  3. 10 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZPU33V. Transaction: MzE0MTI1NjM5NmFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3SFT. Transaction: MzEzOTUyNDM4OWFkaXF6a2N4.

  5. 12 January 2016 Registered office address changed from 7 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to Burlington House Burlington Arcade Old Christchurch Road Bournemouth BH1 2HZ on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF3MWH. Transaction: MzEzOTUyMjM5M2FkaXF6a2N4.

  6. 2 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A41IJGOP. Transaction: MzExNzgzOTg4MGFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ8IO. Transaction: MzExNTIwNDgyOGFkaXF6a2N4.

  8. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I6BV8P. Transaction: MzEwOTQwNzUzNmFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NCDT. Transaction: MzA5MjQxMjQ2MWFkaXF6a2N4.

  10. 14 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EKPMKQ. Transaction: MzA4MzI4MDMzOWFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIN6R. Transaction: MzA3MDkwMjk0NWFkaXF6a2N4.

  12. 6 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A143APAJ. Transaction: MzA1MzY0OTc2OWFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10F6S68. Transaction: MzA1MDY3OTc3MGFkaXF6a2N4.

  14. 7 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0UVVS6S. Transaction: MzAzMzM5NDg3OGFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XKHMBR3P. Transaction: MzAzMTAzNDgyOGFkaXF6a2N4.

  16. 17 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1Y6HHLY. Transaction: MzAwOTYzNzQ4N2FkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XGAULHFY. Transaction: MzAwOTI1NjQzM2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Pactrick Joseph O'dwyer on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XGAUKHFX. Transaction: MzAwOTI1NTc1OGFkaXF6a2N4.

  19. 25 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU0F67NJ. Transaction: MjAyNjc1NDc0NmFkaXF6a2N4.

  20. 6 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOM9L74C. Transaction: MjAyNTE2MDEyOGFkaXF6a2N4.

  21. 6 February 2009 Registered office changed on 06/02/2009 from 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU [View PDF]

    Category: Address. Type: 287. Barcode: XOM9K74B. Transaction: MjAyNTEwNDc4OWFkaXF6a2N4.

  22. 13 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGB4NZLC. Transaction: MjAwNTI2ODU2MmFkaXF6a2N4.

  23. 12 February 2008 Return made up to 10/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA5NTkyNGFkaXF6a2N4.

  24. 24 April 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODc3Mzk0NmFkaXF6a2N4.

  25. 28 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4Njc4MGFkaXF6a2N4.

  26. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMwNjc3MWFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:38:27 +0100