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JOHN WAREHAM CONTRACT FURNISHERS LIMITED

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

Company details

35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS

JOHN WAREHAM CONTRACT FURNISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00985636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.28
dissolution date: 2013.06.26
last member list: 2009.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.26
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR - KENNETH TOUHEY
Form type: LIQ MISC
Date: 2012.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.20
£2.95
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COURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2012.09.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
Form type: 4.68
Date: 2012.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, HEATHCOTE HOUSE 136 HAGLEY ROAD, BIRMINGHAM, B16 9PN
Form type: AD01
Date: 2011.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
Form type: 4.68
Date: 2011.08.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.07.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.19
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, LEOFRIC HOUSE BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Form type: AD01
Date: 2010.07.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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SECRETARY APPOINTED MRS SHARON WAREHAM
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WAREHAM
Form type: 288b
Date: 2009.08.18
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, SUDBURY HOUSE, UPPER YORK STREET, COVENTRY, CV1 3GQ
Form type: 287
Date: 2003.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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S386 DISP APP AUDS 30/04/95
Form type: ELRES
Date: 1995.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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S366A DISP HOLDING AGM 30/04/95
Form type: ELRES
Date: 1995.05.22
£2.95
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S252 DISP LAYING ACC 30/04/95
Form type: ELRES
Date: 1995.05.22

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Company directors and board members:

SHARON WAREHAM (dissolve)
Secretary, 2009.06.30 - 2013.06.26
THISTLE FARM LONDON ROAD , STRETTON ON DUNSMORE
CV23 9HX, WARWICKSHIRE
MARTIN JOHN WAREHAM (dissolve)
Director, CONTRACT MANAGEMENT, 1998.02.01 - 2013.06.26
THISTLE FARM LONDON ROAD , STRETTON ON DUNSMORE
CV23 9HX, WARWICKSHIRE
JOHN LESLIE WAREHAM (dissolve)
Secretary, 2001.12.20 - 2009.06.30
17 FINHAM GREEN ROAD FINHAM , COVENTRY
CV3 6EN
MARGARET WAREHAM (dissolve)
Secretary, 1991.05.05 - 1997.05.05
17 FINHAM GREEN ROAD FINHAM , COVENTRY
CV3 6EN
MARTIN JOHN WAREHAM (dissolve)
Secretary, 1997.05.05 - 2000.02.23
3 WOODLANDS COURT WOODLANDS ROAD BINLEY WOODS , COVENTRY
CV3 2LB
SARAH CATHERINE WAREHAM (dissolve)
Secretary, 2000.02.23 - 2001.12.20
11 MONKS ROAD BINLEY WOODS , COVENTRY
CV3 2BQ
JOHN LESLIE WAREHAM (dissolve)
Director, FURNISHING CONSULTANT, 1991.05.05 - 2000.02.23
17 FINHAM GREEN ROAD FINHAM , COVENTRY
CV3 6EN
MARGARET WAREHAM (dissolve)
Director, 1991.05.05 - 2000.02.23
17 FINHAM GREEN ROAD FINHAM , COVENTRY
CV3 6EN

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Information about the Private Limited Company JOHN WAREHAM CONTRACT FURNISHERS 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: 2016.07.10. Reload the data