WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01337252

Incorporation date

03/11/1977

Size

Total Exemption Small

Classification

Cargo handling (63.11 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/1987)

23/03/2011

Final Gazette dissolved following liquidation

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23/12/2010

Liquidators' statement of receipts and payments to 2010-12-14

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23/12/2010

Return of final meeting in a creditors' voluntary winding up

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23/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

20/01/2010

Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-20

View PDF (2 pages)

02/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

02/12/2009

Result of meeting of creditors

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08/07/2009

Administrator's progress report to 2009-05-27

View PDF (11 pages)

04/02/2009

Statement of administrator's proposal

View PDF (24 pages)

16/12/2008

Registered office changed on 16/12/2008 from unit 8 pucklechurch trading estate pucklechurch bristol south gloucestershire BS16 9QH

View PDF (1 pages)

15/12/2008

Appointment of an administrator

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12/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

08/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

07/05/2008

Registered office changed on 07/05/2008 from unit 4 crown industrial estate crown road warmley bristol BS30 8JB

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

19/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

06/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

13/04/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

14/04/2005

Return made up to 08/04/05; full list of members

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14/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

22/06/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

23/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

13/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

22/08/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Total exemption small company accounts made up to 2002-10-31

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05/06/2002

Total exemption small company accounts made up to 2001-10-31

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17/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

17/04/2002

Secretary's particulars changed

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26/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

26/04/2001

Director's particulars changed

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26/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

26/04/2001

Director resigned

View PDF (2 pages)

01/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

15/04/2000

Return made up to 08/04/00; full list of members

View PDF (8 pages)

30/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

20/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

14/04/1998

Return made up to 08/04/98; full list of members

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14/04/1998

Registered office changed on 14/04/98

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14/04/1998

Location of register of members address changed

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27/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

09/05/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

09/05/1997

Secretary's particulars changed;director's particulars changed

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03/03/1997

Director resigned

View PDF (1 pages)

04/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

04/06/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

04/06/1996

Registered office changed on 04/06/96

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08/05/1996

Registered office changed on 08/05/96 from: the brittons 18 landsdown view kingswood bristol BS15 4AP

View PDF (1 pages)

04/09/1995

Director's particulars changed

View PDF (2 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

01/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

27/07/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

27/07/1995

Director's particulars changed

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27/07/1995

Registered office changed on 27/07/95

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23/04/1995

Registered office changed on 23/04/95 from: the brittons 18A lansdown view kingswood bristol BS15 4AP

View PDF (1 pages)

06/04/1995

Registered office changed on 06/04/95 from: brook farm siston hill warmley bristol, BS15 5LU

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/09/1994

Accounts for a small company made up to 1993-10-31

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12/07/1994

Director resigned

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16/06/1994

Return made up to 08/04/94; no change of members

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23/07/1993

Accounts for a small company made up to 1992-10-31

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25/05/1993

Return made up to 08/04/93; full list of members

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18/01/1993

Auditor's resignation

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06/05/1992

Full accounts made up to 1991-10-31

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02/04/1992

Return made up to 08/04/92; no change of members

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02/04/1992

Director's particulars changed

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03/10/1991

Declaration of satisfaction of mortgage/charge

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03/10/1991

Declaration of satisfaction of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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24/04/1991

Full accounts made up to 1990-10-31

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24/04/1991

Return made up to 08/04/91; no change of members

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02/05/1990

Full accounts made up to 1989-10-31

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02/05/1990

Return made up to 06/04/90; full list of members

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05/03/1990

Registered office changed on 05/03/90 from: 42 hill street kingswood bristol BS15 4ES

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07/11/1989

Particulars of mortgage/charge

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19/04/1989

Full accounts made up to 1988-10-31

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19/04/1989

Return made up to 06/04/89; full list of members

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27/04/1988

Full accounts made up to 1987-10-31

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15/04/1988

Return made up to 10/03/88; full list of members

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01/05/1987

Full accounts made up to 1986-10-31

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01/05/1987

Return made up to 20/02/87; full list of members

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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

31/10/2007

Last change occurred

31/10/2007

Accounts

Total Exemption Small

Last made up date

31/10/2007

Next account date

31/10/2008

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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
Hippisley, Maureen Elizabeth	Director	14/06/2007 - Present	-
Hippisley, Dennis William	Director	04/03/2004 - Present	-
Hippisley, Elaine	Secretary	25/09/2000 - 04/03/2004	1
Hippisley, Maureen Elizabeth	Secretary	04/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED

WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED is an(a) Dissolved company incorporated on 03/11/1977 with the registered office located at C/O MOORFIELDS CR LLP, 88 Wood Street, London EC2V 7RS. 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 WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED?

WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED is currently Dissolved. It was registered on 03/11/1977 and dissolved on 23/03/2011.

Where is WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED located?

WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED is registered at C/O MOORFIELDS CR LLP, 88 Wood Street, London EC2V 7RS.

What does WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED do?

WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for WARMLEY (INDUSTRIAL & OFFICE) SERVICES LIMITED?

The latest filing was on 23/03/2011: Final Gazette dissolved following liquidation.