NINETY WARRINER GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

01309316

Incorporation date

20/04/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/04/1977)

13/04/2010

Final Gazette dissolved via compulsory strike-off

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03/11/2009

First Gazette notice for compulsory strike-off

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22/07/2009

Secretary's Change of Particulars / john jewhurst / 09/07/2009 / HouseName/Number was: ground floor flat, now: hylkjevegen 80; Street was: 90 warriner gardens, now: ; Post Town was: london, now: hylkje; Region was: , now: bergen 5109; Post Code was: SW11 4DU, now: ; Country was: , now: norway

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24/02/2009

Return made up to 29/04/07; no change of members

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23/02/2009

Return made up to 29/04/08; no change of members

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29/10/2008

Accounts made up to 2007-09-30

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29/10/2008

Accounts made up to 2008-09-30

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29/08/2008

Appointment Terminate, Director And Secretary Lorraine Marie Brown Logged Form

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28/08/2008

Secretary appointed john jewhurst

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28/08/2008

Director appointed louise marcroft

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15/02/2008

Accounts made up to 2006-09-30

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15/02/2008

Accounts made up to 2005-09-30

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23/10/2007

First Gazette notice for compulsory strike-off

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01/08/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New director appointed

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06/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

03/05/2005

Accounts made up to 2004-09-30

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08/04/2005

Director resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts made up to 2003-09-30

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03/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

13/03/2003

Accounts made up to 2002-09-30

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05/06/2002

Accounts made up to 2001-09-30

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17/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

19/09/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

06/07/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

15/05/2000

Return made up to 10/05/00; full list of members

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14/10/1999

Accounts made up to 1999-09-30

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16/06/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

30/07/1998

Return made up to 10/05/98; change of members

View PDF (8 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1998

Secretary resigned;director resigned

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27/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

23/06/1997

Return made up to 10/05/97; change of members

View PDF (6 pages)

13/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

19/06/1996

Return made up to 10/05/96; full list of members

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19/01/1996

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/01/1996

Secretary resigned

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02/06/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

25/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

11/05/1995

Director resigned

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16/05/1994

Full accounts made up to 1993-09-30

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16/05/1994

Director's particulars changed

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16/05/1994

Return made up to 10/05/94; full list of members

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25/05/1993

Full accounts made up to 1992-09-30

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25/05/1993

Return made up to 10/05/93; full list of members

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01/06/1992

Director resigned

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01/06/1992

Full accounts made up to 1991-09-30

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01/06/1992

Return made up to 10/05/92; change of members

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23/05/1991

Full accounts made up to 1990-09-30

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23/05/1991

Return made up to 10/05/91; no change of members

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03/07/1990

Return made up to 10/05/90; full list of members

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19/06/1990

Registered office changed on 19/06/90 from: benefield house, lower benefield, peterborough. PE8 5AF

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18/05/1990

Full accounts made up to 1989-09-30

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27/06/1989

Registered office changed on 27/06/89 from: 90 warriner gdns london SW11 4DU

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19/05/1989

New director appointed

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19/05/1989

Full accounts made up to 1988-09-30

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19/05/1989

Return made up to 25/04/89; full list of members

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16/05/1988

Full accounts made up to 1987-09-30

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25/04/1988

Return made up to 11/04/88; full list of members

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09/02/1988

New secretary appointed;new director appointed

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31/12/1987

Return made up to 04/11/87; full list of members

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13/10/1987

Full accounts made up to 1986-09-30

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25/07/1986

Full accounts made up to 1985-09-30

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25/07/1986

Return made up to 15/07/86; full list of members

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20/04/1977

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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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

Person	Title	Period	Connections
Osler, Duncan Farnworth	Secretary	12/12/1995 - 20/01/1998	-
Norveil, Tara Helen	Secretary	01/10/2004 - 31/05/2005	-
Brown, Lorraine Marie	Secretary	31/05/2005 - 27/08/2008	-
Jewhurst, John	Secretary	27/08/2008 - Present	-
Nicholson, Henry Michael Hugh	Director	23/02/1995 - 12/12/1995	2

Persons with Significant Control

No PSC data available.

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Description

About NINETY WARRINER GARDENS LIMITED

NINETY WARRINER GARDENS LIMITED is an(a) Dissolved company incorporated on 20/04/1977 with the registered office located at 90 Warriner Gardens, London, SW11 4DU. 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 NINETY WARRINER GARDENS LIMITED?

NINETY WARRINER GARDENS LIMITED is currently Dissolved. It was registered on 20/04/1977 and dissolved on 13/04/2010.

Where is NINETY WARRINER GARDENS LIMITED located?

NINETY WARRINER GARDENS LIMITED is registered at 90 Warriner Gardens, London, SW11 4DU.

What is the latest filing for NINETY WARRINER GARDENS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via compulsory strike-off.