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WARNFORD (JERSEY) LIMITED

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

Company details

465 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5RQ

WARNFORD (JERSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00483241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.12
dissolution date: 2009.10.27
last member list: 2009.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company WARNFORD (JERSEY) LIMITED was a Private Limited Company, registration number 00483241, established in United Kingdom on the 12. June 1950. The company was dissolved. The company was in business for 66 years and 5 months. Previous names of this company were: PORTMAN SQUARE PROPERTIES LIMITED. The company used to be located at 465 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5RQ. Business of the company WARNFORD (JERSEY) LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.10.27. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.05.28. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 03/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06
Form type: 225
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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COMPANY NAME CHANGED, PORTMAN SQUARE PROPERTIES LIMITE, D, CERTIFICATE ISSUED ON 16/11/99
Form type: CERTNM
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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NOTICE J392 AUD' RESIGNATION
Form type: MISC
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/91
Form type: 363(287)
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/87
Form type: AA
Date: 1988.09.16

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Company directors and board members:

BARRY CHARLES DAVIS (dissolve)
Secretary, 1996.10.15 - 2009.10.27
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL, EAST SUSSEX
RICHARD HARRINGTON ASHBY (dissolve)
Director, CHARTERED SURVEUOR, 1996.10.15 - 2009.10.27
35A WOODSIDE ROAD , BEACONSFIELD
HP9 1JW, BUCKINGHAMSHIRE
BARRY CHARLES DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.20 - 2009.10.27
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL, EAST SUSSEX
ALEXANDER MICHAEL MURRAY ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 2009.10.27
BRAMBLINGS, 3 BANCES COURT GORE END ROAD BALL HILL , NEWBURY
RG20 0PG, BERKSHIRE
LEIGH SEBBA (dissolve)
Director, PROPERTY MANAGER, 1991.05.28 - 2009.10.27
WISTON BARN BURES ROAD NAYLAND , COLCHESTER
CO6 4ND, ESSEX
FRANK MARTYN (dissolve)
Secretary, 1991.05.28 - 1996.10.15
47 ROWLATT DRIVE , ST ALBANS
AL3 4NA, HERTFORDSHIRE
MAX SEBBA (dissolve)
Director, PROPERTY CONSULTANT, 1991.05.28 - 1998.12.09
48 FARM AVENUE , LONDON
NW2 2BH

Companies near to WARNFORD (JERSEY) ltd.

Information about the Private Limited Company WARNFORD (JERSEY) 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: 2016.05.11. Reload the data