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WAREBOURNE LIMITED

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

Company details

TNS HOUSE, WESTGATE, LONDON, W5 1UA

WAREBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 00865885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.07
dissolution date: 2005.05.24
last member list: 2004.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.14
documents available: 1

List of company documents:

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Find out more information about WAREBOURNE LIMITED. Our website makes it possible to view other available documents related to WAREBOURNE 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: 2005.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, WEST GATE, LONDON, W5 1UA
Form type: 287
Date: 2003.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/93
Form type: SRES03
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TAYLOR NELSON CONSUMER LIMITED, CERTIFICATE ISSUED ON 14/09/92
Form type: CERTNM
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92 FROM:, 14-17 ST JOHNS SQUARE, LONDON, EC1M 4HE
Form type: 287
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/07/91
Form type: ELRES
Date: 1991.08.27
Child documents:
Document type: ANNOTATION
Date: 1991.08.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TAYLOR NELSON RESEARCH LIMITED, CERTIFICATE ISSUED ON 29/04/91
Form type: CERTNM
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/90 FROM:, 44-46 UPPER HIGH STREET, EPSOM, SURREY, KT17 4QS
Form type: 287
Date: 1990.11.06

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Company directors and board members:

IAN JOHN PORTAL (dissolve)
Secretary, COMPANY SECRETARY, 2002.06.26 - 2005.05.24
8 SHAKESPEARE ROAD , HARPENDEN
AL5 5ND, HERTFORDSHIRE
PAUL SIMON KENT WRIGHT (dissolve)
Director, SOLICITOR, 2004.09.06 - 2005.05.24
BRODAWEL GREEN NORTH ROAD JORDANS , BEACONSFIELD
HP9 2SX, BUCKINGHAMSHIRE
MARTIN STEVENSON CROSBIE FRAME (dissolve)
Secretary, 1992.07.14 - 1993.08.06
115 PORTLAND ROAD , LONDON
W11 4LN
JOHN STOBART (dissolve)
Secretary, 1993.08.06 - 2001.11.30
MEADOWVIEW KIMBOLTON ROAD LOWER DEAN , HUNTINGDON
PE18 0LJ, CAMBRIDGESHIRE
PAUL SIMON WRIGHT (dissolve)
Secretary, 2001.11.30 - 2002.06.26
29 TURNEY ROAD DULWICH , LONDON
SE21 7JA
JOHN ANDREW BAKER (dissolve)
Director, 1992.07.14 - 1992.09.01
1 BRIDLEWAY CLOSE , EPSOM
KT17 3DY, SURREY
WILLIAM SUNDERLAND CHAPMAN (dissolve)
Director, 1992.07.14 - 1992.09.01
HAMMERWOOD WILDERNESS ROAD , OXTED
RH8 9HS, SURREY
ANTONY BRIAN COWLING (dissolve)
Director, 1992.07.14 - 2004.09.06
4 LINKS ROAD , EPSOM
KT17 3PS, SURREY
MARC JOHN DRAKE (dissolve)
Director, MARKET RESEARCHER, 1992.07.14 - 1992.09.01
BRAEMORE DITTON GRANGE DRIVE LONG DITTON , SURBITON
KT6 5HG, SURREY
MARTIN STEVENSON CROSBIE FRAME (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.14 - 2000.12.31
23 ST JAMESS GARDENS HOLLAND PARK , LONDON
W11 4RE
JEREMY BEYNON THOMAS (dissolve)
Director, 1992.07.14 - 1992.09.01
181 HALL ROAD , ISLEWORTH
TW7 7PF, MIDDLESEX
PHILIP STANLEY TWEEDIE (dissolve)
Director, ACCOUNTANT, 1992.07.14 - 1992.09.01
19 PLEASANT PLACE HERSHAM , WALTON ON THAMES
KT12 4HR, SURREY
PAUL SIMON WRIGHT (dissolve)
Director, SOLICITOR, 2000.12.31 - 2002.06.26
29 TURNEY ROAD DULWICH , LONDON
SE21 7JA

Companies near to WAREBOURNE ltd.

Information about the Private Limited Company WAREBOURNE 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: 2016.06.10. Reload the data