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

WARNER & CO.(INSURANCE)LIMITED

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

Company details

TOWERGATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN

WARNER & CO.(INSURANCE)LIMITED on the map

Company type: Private Limited Company
Company number: 00370698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.11.18
dissolution date: 2011.04.05
last member list: 2010.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.08
documents available: 1

List of company documents:

buy all documents
Find out more information about WARNER & CO.(INSURANCE)LIMITED. Our website makes it possible to view other available documents related to WARNER & CO.(INSURANCE)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: 2011.04.05
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.30
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.29
£2.95
Add to cart
08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.15
Form type: LATEST SOC
Document description: 15/03/10 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 10/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 10/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 10/03/2010
Form type: CH03
Date: 2010.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
Form type: TM01
Date: 2009.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Form type: 287
Date: 2009.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, TOWERGATE HOUSE 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JOHN REDDI
Form type: 288b
Date: 2008.10.13
£2.95
Add to cart
SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2008.10.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
Add to cart
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
Add to cart
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX BN27 1DW
Form type: 287
Date: 2005.06.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
Add to cart
AUDITOR RES
Form type: MISC
Date: 2005.06.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.26
£2.95
Add to cart
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
Add to cart
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
Add to cart
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
Add to cart
RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
Add to cart
RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03

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:

ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, 2005.05.23 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY DUNCAN PHILIP (dissolve)
Director, 2006.08.31 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MICHAEL CHRISTOPHER BRAY (dissolve)
Secretary, INSURANCE INTERMEDIARY, 1999.03.30 - 2005.05.23
GOULCEBY HOUSE TOP LANE, GOULCEBY , LOUTH
LN11 9TZ, LINCOLNSHIRE
DARRYL CLARK (dissolve)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (dissolve)
Secretary, SOLICITOR, 2008.10.01 - 2010.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
KATHLEEN ELIZABETH CURTIS (dissolve)
Secretary, 1992.03.08 - 1999.03.30
HIGHBANK 2 PINES CLOSE , GREAT MISSENDEN
HP16 0HR, BUCKINGHAMSHIRE
GARY ROBERT HAMBLYN (dissolve)
Secretary, 2000.09.28 - 2005.05.23
106 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
DAWN LORRAINE MOORE (dissolve)
Secretary, 1999.04.21 - 2000.09.28
5O PARSONAGE ROAD , HENFIELD
BN5 9JG, WEST SUSSEX
JOHN REDDI (dissolve)
Secretary, SOLICITOR, 2005.05.23 - 2008.10.01
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
MICHAEL CHRISTOPHER BRAY (dissolve)
Director, INSURANCE INTERMEDIARY, 1999.03.30 - 2005.05.23
GOULCEBY HOUSE TOP LANE, GOULCEBY , LOUTH
LN11 9TZ, LINCOLNSHIRE
KATHLEEN ELIZABETH CURTIS (dissolve)
Director, ACCOUNT CLERK, 1992.03.08 - 1999.03.30
HIGHBANK 2 PINES CLOSE , GREAT MISSENDEN
HP16 0HR, BUCKINGHAMSHIRE
PAUL JOSEPH CURTIS (dissolve)
Director, INSURANCE AGENT, 1992.03.08 - 1999.03.30
HIGHBANK 2 PINES CLOSE , GREAT MISSENDEN
HP16 0HR, BUCKINGHAMSHIRE
GARY ROBERT HAMBLYN (dissolve)
Director, 1999.03.30 - 2005.05.23
106 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
TIMOTHY DAVID JOHNSON (dissolve)
Director, 2005.05.23 - 2006.07.17
NURSERY COTTAGE 3A THE GREEN WESTERHAM , KENT
TN16 1AS
ANTONY PROVERBS (dissolve)
Director, 2005.05.23 - 2009.09.30
27 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
DAVID WINTON WATT TORRANCE (dissolve)
Director, 2005.05.23 - 2007.02.22
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE
CHARLES EVELYN WINTOUR (dissolve)
Director, INSURANCE BROKER, 1999.03.30 - 2005.05.23
9 MOUNT ROAD , LONDON
SW19 8ES

Companies near to WARNER & CO.(INSURANCE)ltd.

Information about the Private Limited Company WARNER & CO.(INSURANCE)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: 2016.04.28. Reload the data