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WARREN P S LIMITED

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

Company details

KROLL 2ND FLOOR, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

WARREN P S LIMITED on the map

Company type: Private Limited Company
Company number: 00163645
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.02.03
last member list: 2003.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2005.07.30
overdue: OVERDUE
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2005.01.11
overdue: OVERDUE
last made update: 2003.12.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.28
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RES02
Form type: RES02
Date: 2009.01.17
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.01.16
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DISSOLVED
Form type: LIQ
Date: 2007.11.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR
Form type: 287
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.02.25
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CRT. ORDER -CHANGE OF LIQUIDATOR
Form type: MISC
Date: 2005.01.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.04
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, KROLL LIMITED, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM NG1 6EE
Form type: 287
Date: 2004.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, SUITE TWO HITCHING COURT, BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON OXON OX14 1RG
Form type: 287
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.26
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, PENNYFARTHING HOUSE, 3 CHESIL STREET, WINCHESTER, SO23 8HU
Form type: 287
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
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COMPANY NAME CHANGED, CHARLES HILL & SONS LIMITED, CERTIFICATE ISSUED ON 17/08/94
Form type: CERTNM
Date: 1994.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.11
£2.95
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RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.26
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EXEMPTION FROM APPOINTING AUDITORS 16/11/93
Form type: SRES03
Date: 1993.12.01
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16

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Company directors and board members:

MR SERVICES LIMITED (dissolve)
Secretary, 1991.12.14
SUITE 2, HITCHING COURT, BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINGDON
OX14 1RG, OXFORDSHIRE
WHEWAY SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.03.31
SUITE TWO HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINDGON
OX14 1RG, OXFORDSHIRE
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
IAN ROBERT DIGHE (dissolve)
Director, 1991.12.14 - 1992.02.28
WARDEN HILL STOCKBRIDGE ROAD , WINCHESTER
SO22 5JH, HAMPSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1994.08.12 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
EAMONN JOSEPH MCHUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1994.09.07
41 WOODLANDS ROAD , ILFORD
IG1 1JL, ESSEX

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Information about the Private Limited Company WARREN P S 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: 2016.04.07. Reload the data