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WARNER ADVERTISING LIMITED

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

Company details

29/30 FITZROY SQUARE, LONDON, W1P 5HH

WARNER ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00565915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.09
dissolution date: 1996.11.19
last member list: 1994.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.31

List of company documents:

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Find out more information about WARNER ADVERTISING LIMITED. Our website makes it possible to view other available documents related to WARNER ADVERTISING 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WARNER ADVERTISING(BIRMINGHAM)LI, MITED, CERTIFICATE ISSUED ON 30/11/90
Form type: CERTNM
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 260589
Form type: SRES01
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 260589
Form type: SRES08
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28

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Company directors and board members:

NEVILLE RICHARD USHER (dissolve)
Secretary, 1992.11.23 - 1996.11.19
BALTIMORE 11 HUNTS ROAD , STRATFORD UPON AVON
CV37 7JG, WARWICKSHIRE
GRAHAM MICHAEL SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1996.11.19
4 PERRYFORD DRIVE HILLFIELD , SOLIHULL
B91 3XE
GEOFFREY FREDERICK SLATER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1996.11.19
21 HAZELDENE ROAD , HALESOWEN
B63 4LG, WEST MIDLANDS
ALFRED JAMES PETER THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1996.11.19
MILLCROFT COTTAGE OLD BOSBURY ROAD BOSBURY , LEDBURY
HR8 1QE, HEREFORDSHIRE

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Information about the Private Limited Company WARNER ADVERTISING 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: 2016.05.17. Reload the data