HURST WARNE LIMITED

Key Data

Status

Dissolved

Company No.

02339439

Incorporation date

24/01/1989

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

19/06/2017

Final Gazette dissolved via voluntary strike-off

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03/04/2017

First Gazette notice for voluntary strike-off

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21/03/2017

Application to strike the company off the register

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14/03/2017

Total exemption full accounts made up to 2017-02-28

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27/02/2017

Previous accounting period shortened from 2017-03-31 to 2017-02-28

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02/01/2017

Secretary's details changed for Mr Nicholas David Pocknall on 2016-12-01

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02/01/2017

Director's details changed for Mr Nicholas David Pocknall on 2016-12-01

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21/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

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21/12/2016

Registered office address changed from , Aissela 46 High Street, Esher, Surrey, KT10 9QY to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 2016-12-22

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-05-16 with full list of shareholders

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02/07/2015

Appointment of Mr Nicholas David Pocknall as a secretary on 2015-03-31

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02/07/2015

Termination of appointment of Maurice Alan Johnson as a secretary on 2015-03-31

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21/01/2015

Registered office address changed from , Aissela 42-50 High Street, Esher, Surrey, KT10 9QY to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 2015-01-22

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (18 pages)

02/12/2014

Termination of appointment of Kathleen Anne Johnson as a director on 2014-05-31

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02/12/2014

Termination of appointment of Adrian Paul Henson as a director on 2014-05-31

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02/12/2014

Termination of appointment of Patricia Anne Henson as a director on 2014-05-31

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02/12/2014

Termination of appointment of Maurice Alan Johnson as a director on 2014-05-31

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19/08/2014

Total exemption small company accounts made up to 2013-12-31

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05/08/2014

Cancellation of shares. Statement of capital on 2014-05-07

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05/08/2014

Purchase of own shares.

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12/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

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10/06/2014

Appointment of Mrs Kathleen Anne Johnson as a director

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10/06/2014

Appointment of Mrs Patricia Anne Henson as a director

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10/06/2014

Appointment of Mrs Janet Elizabeth Pocknall as a director

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07/02/2014

Registered office address changed from , Argyll House 2nd Floor, 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN on 2014-02-08

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19/11/2013

Appointment of Janet Elizabeth Pocknall as a director

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19/11/2013

Appointment of Patricia Anne Henson as a director

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19/11/2013

Appointment of Kathleen Anne Johnson as a director

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22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

15/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

12/05/2013

Director's details changed for Nicholas David Pocknall on 2012-06-11

View PDF (2 pages)

05/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

07/07/2009

Appointment terminated director nicholas smith

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07/07/2009

Total exemption small company accounts made up to 2008-12-31

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02/06/2009

Return made up to 16/05/09; full list of members

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09/03/2009

Registered office changed on 10/03/2009 from, arygll house 2ND floor, 23 brook street, kingston upon thames, surrey, KT1 2BN

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04/01/2009

Registered office changed on 05/01/2009 from, 76 cambridge road, kingston upon thames, surrey, KT1 3NA

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02/06/2008

Return made up to 16/05/08; full list of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

16/07/2007

Return made up to 16/05/07; full list of members

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31/01/2007

Total exemption full accounts made up to 2006-12-31

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24/05/2006

Return made up to 16/05/06; full list of members

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29/01/2006

Total exemption full accounts made up to 2005-12-31

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30/05/2005

Return made up to 16/05/05; full list of members

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23/05/2005

Director's particulars changed

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07/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/06/2004

Return made up to 16/05/04; no change of members

View PDF (8 pages)

28/01/2004

Total exemption small company accounts made up to 2003-12-31

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27/05/2003

Return made up to 16/05/03; full list of members

View PDF (9 pages)

03/02/2003

Total exemption small company accounts made up to 2002-12-31

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16/07/2002

New director appointed

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10/06/2002

Director resigned

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26/05/2002

Return made up to 16/05/02; full list of members

View PDF (10 pages)

12/02/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/05/2001

Return made up to 16/05/01; full list of members

View PDF (9 pages)

04/02/2001

Full accounts made up to 2000-12-31

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06/06/2000

Return made up to 16/05/00; full list of members

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28/01/2000

Full accounts made up to 1999-12-31

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16/01/2000

Resolutions

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16/01/2000

Resolutions

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16/01/2000

Resolutions

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06/06/1999

Return made up to 16/05/99; full list of members

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18/04/1999

Full accounts made up to 1998-12-31

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31/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-12-31

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01/06/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

11/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

10/06/1996

Return made up to 16/05/96; full list of members

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29/04/1996

Accounts for a small company made up to 1995-12-31

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29/11/1995

Resolutions

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29/11/1995

S-div 24/11/95

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04/06/1995

Return made up to 16/05/95; full list of members

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21/02/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Director's particulars changed

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19/06/1994

Return made up to 16/05/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-12-31

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12/09/1993

Accounts for a small company made up to 1992-12-31

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12/05/1993

Return made up to 16/05/93; no change of members

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16/10/1992

Full accounts made up to 1991-12-31

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20/05/1992

Return made up to 16/05/92; full list of members

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29/03/1992

Statement of affairs

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29/03/1992

Ad 11/08/89--------- £ si 98@1

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01/03/1992

New director appointed

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25/02/1992

Auditor's resignation

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19/02/1992

Registered office changed on 20/02/92 from: 11 queen victoria street, london, EC4

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19/02/1992

New secretary appointed

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19/02/1992

New director appointed

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19/02/1992

New director appointed

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19/02/1992

Secretary resigned

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19/02/1992

Director resigned

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19/02/1992

Director resigned

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19/02/1992

Director resigned

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19/02/1992

Director resigned

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05/02/1992

Director resigned

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07/08/1991

Return made up to 16/05/91; full list of members

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21/07/1991

Full accounts made up to 1990-12-31

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09/06/1991

Director resigned

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09/06/1991

Director resigned

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05/04/1991

Director's particulars changed

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18/02/1991

Resolutions

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17/01/1991

New director appointed

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19/11/1990

New director appointed

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08/11/1990

New director appointed

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29/10/1990

Certificate of change of name

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15/08/1990

Secretary's particulars changed

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15/07/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 16/05/90; full list of members

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22/01/1990

New director appointed

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27/11/1989

Director resigned

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05/10/1989

Wd 04/10/89 ad 11/08/89--------- £ si 98@1=98 £ ic 2/100

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28/08/1989

Registered office changed on 29/08/89 from: 3 st marys terrace mill lane guildford surrey GU1 3TZ

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17/08/1989

Certificate of change of name

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20/07/1989

Accounting reference date notified as 31/12

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18/07/1989

Director resigned;new director appointed

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18/07/1989

Secretary resigned;new secretary appointed

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18/07/1989

Registered office changed on 19/07/89 from: 2 baches street london N1 6UB

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18/07/1989

Memorandum and Articles of Association

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10/07/1989

Certificate of change of name

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24/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2017

Last change occurred

27/02/2017

Accounts

Last made up date

27/02/2017

Next account date

27/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HURST WARNE LIMITED

HURST WARNE LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at Victoria House, 18-22 Albert Street, Fleet, Hampshire GU51 3RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HURST WARNE LIMITED?

HURST WARNE LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 19/06/2017.

Where is HURST WARNE LIMITED located?

HURST WARNE LIMITED is registered at Victoria House, 18-22 Albert Street, Fleet, Hampshire GU51 3RJ.

What does HURST WARNE LIMITED do?

HURST WARNE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HURST WARNE LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved via voluntary strike-off.