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WARNACO LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WARNACO LIMITED on the map

Company type: Private Limited Company
Company number: 00243146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.10.21
last member list: 2005.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, C/O CK UNDERWEAR, 55 NEW BOND STREET, LONDON, W15 1DG
Form type: 287
Date: 2006.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, BEN ARRAN HOUSE, BAKER BROOK IND EST WIGWAM LANE, HUCKNALL, NOTTINGHAM NG15 7SZ
Form type: 287
Date: 2004.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02
Form type: AA
Date: 2002.10.30
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, DABELL AVE, BLENHEIM INDUSTRIAL PARK, NOTTINGHAM, NG6 8WA
Form type: 287
Date: 2002.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 01/01/00
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/99
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 07/01/95
Form type: AA
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/01/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

JOHN MICHAEL MCLAUGHLIN (dissolve)
Secretary, DIRECTOR, 2006.03.02
318 CHEMIN DU BRET , REYRIEUX
01600
FRANCE
JAY ANTHONY GALLUZZO (dissolve)
Director, EXECUTIVE, 2003.09.15
79 LAIGHT ST APT 1B , NEW YORK
NY 10013
USA
JOHN MICHAEL MCLAUGHLIN (dissolve)
Director, 2006.03.02
318 CHEMIN DU BRET , REYRIEUX
01600
FRANCE
LAWRENCE RUSSELL RUTKOWSKI (dissolve)
Director, EXECUTIVE, 2003.08.29
9E PUTNAM GREEN , GREENWICH
CONNETICUT 06830
STANLEY PARKER SILVERSTEIN (dissolve)
Director, LAWYER, 1991.10.10
171 CHESTNUT STREET , ENGLEWOOD
FOREIGN, NEW JERSEY NJ 07631
USA
MALCOLM ERNEST BAKER (dissolve)
Secretary, 1991.10.10 - 1993.05.10
3 PORTLAND GARDENS HUCKNALL , NOTTINGHAM
NG15 6RY, NOTTINGHAMSHIRE
KEVIN DOWNS (dissolve)
Secretary, ACCOUNTANT, 1994.08.29 - 1996.07.19
21 GLENEAGLES DRIVE STRETTON , BURTON ON TRENT
DE13 0YG, STAFFORDSHIRE
ROSEMARY KEMP (dissolve)
Secretary, ACCOUNTANT, 1996.09.05 - 2004.02.28
62 PLAINSPOT ROAD BRINSLEY , NOTTINGHAM
NG16 5BS, NOTTINGHAMSHIRE
STANLEY PARKER SILVERSTEIN (dissolve)
Secretary, GENERAL COUNCIL, 1993.05.10 - 1994.08.29
171 CHESTNUT STREET , ENGLEWOOD
FOREIGN, NEW JERSEY NJ 07631
USA
PAUL WILLIAM SMYTHE (dissolve)
Secretary, 2004.02.28 - 2006.03.02
23 BRAMBLEWICK DRIVE LITTLEOVER , DERBY
DE23 3YG
DARIUSH ASHRAFI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.05.10 - 1995.04.13
95 ROBERT ROAD ENGLEWOOD CLIFFS , NEW JERSEY 07632 AMERICA
KEVIN DOWNS (dissolve)
Director, ACCOUNTANT, 1993.05.17 - 1996.07.19
21 GLENEAGLES DRIVE STRETTON , BURTON ON TRENT
DE13 0YG, STAFFORDSHIRE
WILLIAM SCHATTEN FINKELSTEIN (dissolve)
Director, CORPORATE CONTROLLER, 1993.05.10 - 2001.11.16
382 RAMBLEY HEDGE CIRCLE FAIRFIELD CONNECTICUT 06430 , USA
FOREIGN
JAMES PATRICK FOGARTY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.11.16 - 2003.09.15
130 HUNTLEY DRIVE , ARDSLEY
NEW YORK NY 10502
USA
ROSEMARY KEMP (dissolve)
Director, ACCOUNTANT, 1998.03.16 - 2004.02.28
62 PLAINSPOT ROAD BRINSLEY , NOTTINGHAM
NG16 5BS, NOTTINGHAMSHIRE
JOHN MICHAEL MCLAUGHLIN (dissolve)
Director, 1996.09.05 - 2003.08.29
318 CHEMINDY BRET , 01600 REYRIUX
FOREIGN, FRANCE
PAUL WILLIAM SMYTHE (dissolve)
Director, EXECUTIVE, 2004.02.27 - 2006.03.02
23 BRAMBLEWICK DRIVE LITTLEOVER , DERBY
DE23 3YG
PHILIP TERENZIO (dissolve)
Director, PRESIDENT INT BRANCHES, 2001.11.16 - 2003.08.29
1050 FIFTH AVENUE APT 4B , NEW YORK
NY 10028
USA
LINDA JOY WACHNER (dissolve)
Director, PRESIDENT, 1991.10.10 - 2001.11.16
10790 WILSHIRE BLVD , LOS ANGELES CA 90024
FOREIGN
USA
ANDREW PHILIP WALKER (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.16 - 1996.05.23
4 VINE CLOSE , FARNHAM
GU10 4TE, SURREY

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Information about the Private Limited Company WARNACO 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: 2016.04.13. Reload the data