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MARSHALL WARRINER LIMITED

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

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

MARSHALL WARRINER LIMITED on the map

Company type: Private Limited Company
Company number: 00288010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.11
dissolution date: 2010.07.12
last member list: 2007.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion
  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009
Form type: 4.68
Date: 2009.12.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ, UNITED KINGDOM
Form type: 287
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 1ST FLOOR CHIPMAN HOUSE NIGHTINGALE ROAD, HORSHAM, WEST SUSSEX, RH12 2NW
Form type: 287
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, SANFORD HOUSE, MEDWIN WALK, HORSHAM WEST SUSSEX, RH12 1AG
Form type: 287
Date: 2008.10.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON. WC1B 5LF
Form type: 287
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, LONGCRAFT HOUSE, VICTORIA AVENUE, BISHOPSGATE, LONDON EC2M 4NS
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.07.31

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Company directors and board members:

ESTELLE TREASURE WARRINER (dissolve)
Secretary, 2004.02.24 - 2010.07.12
CLAREMONT NIGHTINGALES, WEST CHILTINGTON , PULBOROUGH
RH20 2QT, WEST SUSSEX
ROBERTA CLARE ALLEN (dissolve)
Director, TEACHER, 1991.11.24 - 2010.07.12
64 THE PADDOCKS , INGATESTONE
CM4 0BH, ESSEX
KATHRYN MARY GALETTO (dissolve)
Director, 2005.04.25 - 2010.07.12
10 KARDINIA ROAD CLIFTON GARDENS , MOSMAN
FOREIGN, 2088 SYDNEY
AUSTRALIA
CHRISTINE FRANCES GALLYER (dissolve)
Director, SOLICITOR, 2004.03.22 - 2010.07.12
54 WAYNE FLETE TOWER AVENUE ESHER PLACE , ESHER
SURREY
ESTELLE TREASURE WARRINER (dissolve)
Director, SECRETARY, 1991.11.24 - 2010.07.12
CLAREMONT NIGHTINGALES, WEST CHILTINGTON , PULBOROUGH
RH20 2QT, WEST SUSSEX
FRANK MARSHALL WARRINER (dissolve)
Secretary, 1991.11.24 - 2004.02.24
HIGH RISING 10 CASTLEGATE , PULBOROUGH
RH20 2NJ, WEST SUSSEX
FRANK MARSHALL WARRINER (dissolve)
Director, BUILDER, 1991.11.24 - 2004.02.24
HIGH RISING 10 CASTLEGATE , PULBOROUGH
RH20 2NJ, WEST SUSSEX

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Information about the Private Limited Company MARSHALL WARRINER 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: 2016.04.19. Reload the data