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E. WERNER LIMITED

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

Company details

10 CHURCH ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7JU

E. WERNER LIMITED on the map

Company type: Private Limited Company
Company number: 00559278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.28
dissolution date: 2010.01.26
last member list: 2008.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.19
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.22
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 1 DRAYTON GROVE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7PZ
Form type: 287
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, 140 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3QU
Form type: 287
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
Form type: 225
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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AD 11/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/98
Form type: 363(287)
Date: 1998.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.05
£2.95
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£ IC 56000/14000, 11/07/97, £ SR [email protected]=42000
Form type: 169
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/07/97
Form type: WRES07
Date: 1997.08.07
£2.95
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AUTH PURCHASE CONTRACT 11/07/97
Form type: SRES13
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ADOPT MEM AND ARTS 01/10/96
Form type: SRES01
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
386 369(4)378(3) 06/11/90
Form type: ERES13
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/11/90
Form type: SRES01
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/87
Form type: ORES10
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25

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Company directors and board members:

KATHLEEN RAFTERY (dissolve)
Secretary, 1997.07.11 - 2010.01.26
1 DRAYTON GROVE TIMPERLEY , ALTRINCHAM
WA15 7PZ, CHESHIRE
JAMES JOSEPH RAFTERY (dissolve)
Director, MANAGING DIRECTOR, 1992.11.20 - 2010.01.26
1 DRAYTON GROVE TIMPERLEY , ALTRINCHAM
WA15 7PZ, CHESHIRE
NORAH MARY KINDER DONALDSON (dissolve)
Secretary, 1992.11.20 - 1997.07.11
EAVES KNOLL FARM EAVES KNOLL ROAD NEW MILLS , STOCKPORT
SK12 4QB, CHESHIRE
IAN RAE DONALDSON (dissolve)
Director, 1992.11.20 - 1998.12.11
EAVES KNOLL FARM EAVES KNOLL ROAD NEW MILLS , STOCKPORT
SK12 4QB, CHESHIRE

Companies near to E. WERNER ltd.

Information about the Private Limited Company E. WERNER 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: 2016.05.16. Reload the data