0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARNFORD INVESTMENTS LIMITED

Learn more about WARNFORD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 GREENWAYS, OVINGDEAN, BRIGHTON, BN2 7BL

WARNFORD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00046563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.01.17
dissolution date: 2015.05.19
last member list: 2014.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.24
documents available: 1

List of company documents:

buy all documents
Find out more information about WARNFORD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WARNFORD INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.20
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
Add to cart
24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.31
Form type: LATEST SOC
Document description: 31/07/14 STATEMENT OF CAPITAL;GBP 50
£2.95
Add to cart
24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 465 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5RQ
Form type: AD01
Date: 2012.12.18
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.04
£2.95
Add to cart
04/12/12 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2012.12.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 27/11/12
Form type: CAP-SS
Date: 2012.12.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/11/2012
Form type: RES06
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE FUND CANCELLED 27/11/2012
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.11.26
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MICHAEL KEARSEY
Form type: AP01
Date: 2012.11.02
£2.95
Add to cart
SECRETARY APPOINTED MR LEIGH SEBBA
Form type: AP03
Date: 2012.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS
Form type: TM01
Date: 2012.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY
Form type: TM01
Date: 2012.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS
Form type: TM02
Date: 2012.11.02
£2.95
Add to cart
CURRSHO FROM 31/12/2012 TO 30/11/2012
Form type: AA01
Date: 2012.10.01
£2.95
Add to cart
24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
Add to cart
24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JAMES PALEY PRICE
Form type: AP01
Date: 2010.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS
Form type: TM01
Date: 2010.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
Add to cart
RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 03/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
£2.95
Add to cart
RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.18
£2.95
Add to cart
DISTRIBUTION BE APPROVE 26/01/07
Form type: RES13
Date: 2007.02.18
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06
Form type: 225
Date: 2006.12.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.02
£2.95
Add to cart
CONSO, 21/09/06
Form type: 122
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
£ IC 1466390/1446350, 19/06/06, £ SR [email protected]=20040
Form type: 169
Date: 2006.07.26
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.06.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
Add to cart
£ IC 1560910/1557406, 27/06/05, £ SR [email protected]=3504
Form type: 169
Date: 2005.07.07
£2.95
Add to cart
AGREEMENT 16/06/05
Form type: RES13
Date: 2005.07.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.08.05
£2.95
Add to cart
RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
Add to cart
£ IC 1560910/1483910, 23/06/04, £ SR [email protected]=77000
Form type: 169
Date: 2004.07.08
£2.95
Add to cart
PROPOSED AGREEMENT 17/06/04
Form type: RES13
Date: 2004.06.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.08.07
£2.95
Add to cart
RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
Add to cart
£ IC 1580910/1560910, 20/06/03, £ SR [email protected]=20000
Form type: 169
Date: 2003.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEIGH SEBBA (dissolve)
Secretary, 2012.11.01 - 2015.05.19
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL
ENGLAND
RICHARD MICHAEL KEARSEY (dissolve)
Director, CHATERED ACCOUNTANT, 2012.10.31 - 2015.05.19
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL
ENGLAND
LEIGH SEBBA (dissolve)
Director, PROPERTY MANAGER, 1991.07.25 - 2015.05.19
WISTON BARN BURES ROAD NAYLAND , COLCHESTER
CO6 4ND, ESSEX
BARRY CHARLES DAVIS (dissolve)
Secretary, 1996.10.15 - 2012.11.01
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL, EAST SUSSEX
FRANK MARTYN (dissolve)
Secretary, 1991.07.25 - 1996.10.15
47 ROWLATT DRIVE , ST ALBANS
AL3 4NA, HERTFORDSHIRE
RICHARD HARRINGTON ASHBY (dissolve)
Director, CHARTERED SURVEYOR, 1996.10.15 - 2012.11.01
35A WOODSIDE ROAD , BEACONSFIELD
HP9 1JW, BUCKINGHAMSHIRE
BARRY CHARLES DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.26 - 2012.11.01
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL, EAST SUSSEX
EDWARD LOUIS ERDMAN (dissolve)
Director, SURVEYOR AUCTIONER, 1991.07.25 - 1999.12.25
11 PARK TOWERS , LONDON
W1Y 7DF
NICHOLAS RICHARD HUNTER-JONES (dissolve)
Director, PROPERTY MANAGER FOR BANK, 1995.05.15 - 2007.06.21
23 MANVILLE ROAD , LONDON
SW17 8JW
DAVID LEVY (dissolve)
Director, ENGINEER, 2002.12.05 - 2007.06.21
5051 50TH AVENUE NE \52 , SEATTLE
WASHINGTON WA 98105
USA
RICHARD HAROLD LEVY (dissolve)
Director, RETIRED, 2000.09.19 - 2007.06.21
5051 50TH AVENUE NE APT 52 , SEATTLE
WASHINGTON 98105
USA
FRANK MARTYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1998.08.31
47 ROWLATT DRIVE , ST ALBANS
AL3 4NA, HERTFORDSHIRE
FRANK MARTYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.13 - 2003.06.17
47 ROWLATT DRIVE , ST ALBANS
AL3 4NA, HERTFORDSHIRE
TITO JACQUES NARDECCHIA (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.25 - 1999.12.25
ODDACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JZ, MIDDLESEX
DAVID JAMES PALEY PRICE (dissolve)
Director, RETIRED, 2000.04.13 - 2007.06.21
TOWNSEND HOUSE LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
DAVID JAMES PALEY PRICE (dissolve)
Director, 2010.03.22 - 2012.11.23
TOWNSEND HOUSE LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
ENGLAND
ALEXANDER MICHAEL MURRAY ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 2010.03.22
BRAMBLINGS, 3 BANCES COURT GORE END ROAD BALL HILL , NEWBURY
RG20 0PG, BERKSHIRE
GEORGE HENRY ROSS GOOBEY (dissolve)
Director, ACTUARY, 1991.07.25 - 1994.12.25
19 WALTON ROAD , CLEVEDON
BS21 6AE, AVON
MAX SEBBA (dissolve)
Director, PROPERTY CONSULTANT, 1991.07.25 - 1998.12.09
48 FARM AVENUE , LONDON
NW2 2BH

Companies near to WARNFORD INVESTMENTS ltd.

Information about the Private Limited Company WARNFORD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data