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RAY WARNER & SON (ENGINEERS) LIMITED

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

Company details

141 GREAT CHARLES STREET, QUEENSWAY,, BIRMINGHAM, WEST MIDLANDS, B3 3LG

RAY WARNER & SON (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00823594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.19
last member list: 1997.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1968.03.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.03.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, 7 TELFORD ROAD, BAYTON RD INDUST EST, EXHALL, COVENTRY CV7 9ES
Form type: 287
Date: 1999.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.02
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92
Form type: 363(287)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.22

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Company directors and board members:

RAYMOND JOSEPH WARNER (dissolve)
Secretary, ENGINEER, 1997.01.17
1 STARTIN CLOSE , COVENTRY
CV7 9NA, WEST MIDLANDS
GORDON HARRY EARL (dissolve)
Director, ENGINEER, 1990.12.12
30A CAMPER ROAD , HINCKLEY
LEICESTERSHIRE
RAYMOND JOSEPH WARNER (dissolve)
Director, ENGINEER, 1990.12.12
1 STARTIN CLOSE , COVENTRY
CV7 9NA, WEST MIDLANDS
STEPHEN NORMAN RAYMOND WARNER (dissolve)
Director, ENGINEER, 1990.12.12
1 OSPREY CLOSE , NUNEATON
CV11 6TF, WARWICKSHIRE
SANDRA DAWN WHITEHEAD (dissolve)
Director, BOOKKEEPER, 1990.12.12
24 BROOK STREET BEDWORTH , NUNEATON
CV12 8BA, WARWICKSHIRE
EDITH JOAN WARNER (dissolve)
Secretary, 1990.12.12 - 1997.01.16
1 STARTIN CLOSE SCHOOL LANE EXHALL , COVENTRY
CV7 9NA, WEST MIDLANDS
EDITH JOAN WARNER (dissolve)
Director, CO SECRETARY, 1990.12.12 - 1997.01.16
1 STARTIN CLOSE SCHOOL LANE EXHALL , COVENTRY
CV7 9NA, WEST MIDLANDS

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Information about the Private Limited Company RAY WARNER & SON (ENGINEERS) 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: 2016.06.07. Reload the data