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WARNER & COMPANY LIMITED

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

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

WARNER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00067512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.10.20
dissolution date: 2002.01.15
last member list: 1996.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WARNER & COMPANY LIMITED was a Private Limited Company, registration number 00067512, established in United Kingdom on the 20. October 1900. The company was dissolved. The company was in business for 116 years and 1 month. The company used to be located at NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company WARNER & COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 40 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.01.15. The latest accounts are filed up to 1996.03.30. The latest annual return was filed up to 1996.08.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.11
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.05.15
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DISSOLVED
Form type: LIQ
Date: 1998.06.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.21
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 1996.11.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.28
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.30
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RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.24
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RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92
Form type: AA
Date: 1992.12.03
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RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.28
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S386 DISP APP AUDS 06/09/91
Form type: ELRES
Date: 1991.10.02
Child documents:
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/09/91
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S386 DISP APP AUDS 06/09/91
Form type: ELRES
Date: 1991.09.20
Child documents:
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/91
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/91
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 130989
Form type: SRES03
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.22
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FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1986.10.08
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28

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Company directors and board members:

FRANK BLURTON (dissolve)
Secretary, 1992.08.31 - 2002.01.15
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1992.08.31 - 2002.01.15
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
NICHOLAS MICHAEL SCHYMYCK (dissolve)
Director, INSURANCE & PROPERTY, 1996.10.22 - 2002.01.15
18 KENDALL ROAD , BECKENHAM
BR3 4PZ, KENT
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1992.08.31 - 1996.10.22
31 PARKGATE , LONDON
SE3 9XF

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Information about the Private Limited Company WARNER & COMPANY 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: 2016.04.02. Reload the data