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THE WARNES PUBLISHING COMPANY LIMITED

Learn more about THE WARNES PUBLISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS

THE WARNES PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00592270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.21
dissolution date: 2014.11.18
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1959.12.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.24
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.09
Form type: LATEST SOC
Document description: 09/12/13 STATEMENT OF CAPITAL;GBP 816
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.12
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES MUGE / 30/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MUGE / 30/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 1-11 1-11 WILLOW LANE, WILLOW LANE BUSINESS PARK, MITCHAM, SURREY, CR4 4NA
Form type: AD01
Date: 2009.11.25
£2.95
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CHANGE OF NAME 22/10/2009
Form type: RES15
Date: 2009.11.13
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.13
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, UNIT 14 WILLOW LANE BUSINESS, PARK, 1-11 WILLOW LANE, MITCHAM, SURREY CR4 4NA
Form type: 287
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, UNIT 14 WILLOW LANE BUSINESS, PARK 1-11 WILLOW LANE, MITCHAM, SURREY CR4 4NA
Form type: 287
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, 577 KINGSTON ROAD, RAYNES PARK, LONDON SW20 8YA
Form type: 287
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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COMPANY NAME CHANGED, WARNES MAIL LIMITED, CERTIFICATE ISSUED ON 14/09/98
Form type: CERTNM
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92
Form type: 363(287)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.23

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Company directors and board members:

JOAN MARGARET MUGE (dissolve)
Secretary, 1991.09.30 - 2014.11.18
10 COOMBE RISE , KINGSTON UPON THAMES
KT2 7EX, SURREY
JOAN MARGARET MUGE (dissolve)
Director, 1991.09.30 - 2014.11.18
10 COOMBE RISE , KINGSTON UPON THAMES
KT2 7EX, SURREY
ROY CHARLES MUGE (dissolve)
Director, CHAIRMAN, 1991.09.30 - 2014.11.18
10 COOMBE RISE , KINGSTON UPON THAMES
KT2 7EX, SURREY
DATHAN LUKE BURDEN (dissolve)
Director, MANAGING DIRECTOR, 1998.09.02 - 2004.05.28
57 OVERDALE AVENUE , NEW MALDEN
KT3 3UE, SURREY

Companies near to THE WARNES PUBLISHING COMPANY ltd.

Information about the Private Limited Company THE WARNES PUBLISHING COMPANY 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: 2016.05.19. Reload the data