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WERNHAM PRINTERS LIMITED

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

Company details

MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTS, EN6 5BS

WERNHAM PRINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01020170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.09
dissolution date: 2013.07.29
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.29

List of company documents:

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Find out more information about WERNHAM PRINTERS LIMITED. Our website makes it possible to view other available documents related to WERNHAM PRINTERS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.29
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.29
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: AD01
Date: 2012.02.06
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.24
Form type: LATEST SOC
Document description: 24/08/11 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY PAUL QUIRKE
Form type: TM02
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL QUIRKE
Form type: TM01
Date: 2011.04.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, SUITE 6 EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, ESSEX IG1 4HP
Form type: 287
Date: 2003.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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S366A DISP HOLDING AGM 05/09/03
Form type: ELRES
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: ELRES
Document description: S386 DISP APP AUDS 05/09/03
Document type: ANNOTATION
Date: 2003.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/03
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, ROSEWOOD HOUSE, 30 UPHALL ROAD, ILFORD, ESSEX IG1 2JS
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.12

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Company directors and board members:

WARREN PAUL FURNEAUX (dissolve)
Director, PRINTERS, 2003.07.10 - 2013.07.29
31 CUFFLEY HILL , GOFFS OAK
EN7 5HE, HERTS
NORA PHILOMENA PRIVETT (dissolve)
Secretary, 1991.08.01 - 2003.08.29
21 ALBION TERRACE CHINGFORD , LONDON
E4 7SB
PAUL EDWARD QUIRKE (dissolve)
Secretary, PRINTERS, 2003.07.10 - 2011.04.01
28 POLLARDS CLOSE , GOFFS OAK
EN7 5JP, HERTS
BERNARD FRANCIS EDWARD PRIVETT (dissolve)
Director, PRINTER, 1991.08.01 - 2003.08.29
21 ALBION TERRACE CHINGFORD , LONDON
E4 7SB
NORA PHILOMENA PRIVETT (dissolve)
Director, SECRETARY, 1991.08.01 - 2001.03.31
21 ALBION TERRACE CHINGFORD , LONDON
E4 7SB
PAUL EDWARD QUIRKE (dissolve)
Director, PRINTERS, 2003.07.10 - 2011.04.01
28 POLLARDS CLOSE , GOFFS OAK
EN7 5JP, HERTS

Companies near to WERNHAM PRINTERS ltd.

Information about the Private Limited Company WERNHAM PRINTERS 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: 2016.07.20. Reload the data