WARNER & CO.(INSURANCE)LIMITED

Key Data

Status

Dissolved

Company No.

00370698

Incorporation date

18/11/1941

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1941)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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30/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

30/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

21/12/2010

First Gazette notice for voluntary strike-off

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10/12/2010

Application to strike the company off the register

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

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29/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

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15/03/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-10

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-10

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-10

View PDF (1 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

13/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

13/10/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

14/03/2008

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

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/09/2006

New director appointed

View PDF (3 pages)

17/07/2006

Director resigned

View PDF (1 pages)

30/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Location of register of members

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (3 pages)

10/06/2005

New director appointed

View PDF (4 pages)

10/06/2005

New director appointed

View PDF (3 pages)

10/06/2005

New director appointed

View PDF (5 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Registered office changed on 08/06/05 from: 30/34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

03/06/2005

Miscellaneous

View PDF (1 pages)

26/05/2005

Auditor's resignation

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21/03/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

21/03/2005

Location of register of members address changed

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23/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

15/03/2004

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

View PDF (8 pages)

23/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

09/04/2003

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

View PDF (8 pages)

09/04/2003

Director's particulars changed

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20/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

19/06/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

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30/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/07/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

27/07/2001

Secretary's particulars changed;director's particulars changed

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27/07/2001

Registered office changed on 27/07/01

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24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/09/1999

Registered office changed on 13/09/99 from: elm park court pinner middlesex HA5 3NN

View PDF (1 pages)

15/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/03/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

19/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

18/03/1997

Return made up to 08/03/97; no change of members

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09/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/03/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

13/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

13/03/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/07/1994

Accounts for a small company made up to 1994-03-31

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17/03/1994

Return made up to 08/03/94; no change of members

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25/08/1993

Accounts for a small company made up to 1993-03-31

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12/03/1993

Return made up to 08/03/93; change of members

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18/09/1992

Accounts for a small company made up to 1992-03-31

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12/03/1992

Return made up to 08/03/92; full list of members

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24/02/1992

Secretary resigned;new secretary appointed

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24/02/1992

Director resigned;new director appointed

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20/11/1991

Director resigned

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29/08/1991

Accounts for a small company made up to 1991-03-31

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17/03/1991

Return made up to 08/03/91; no change of members

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03/05/1990

Accounting reference date extended from 31/12 to 31/03

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20/04/1990

Accounts for a small company made up to 1989-12-31

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20/04/1990

Return made up to 02/03/90; full list of members

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21/03/1989

Accounts for a small company made up to 1988-12-31

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21/03/1989

Return made up to 09/03/89; full list of members

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22/02/1988

Accounts for a small company made up to 1987-12-31

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22/02/1988

Return made up to 10/02/88; full list of members

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14/02/1987

Accounts for a small company made up to 1986-12-31

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14/02/1987

Return made up to 13/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1941

Miscellaneous

View PDF (1 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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 WARNER & CO.(INSURANCE)LIMITED

WARNER & CO.(INSURANCE)LIMITED is an(a) Dissolved company incorporated on 18/11/1941 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 WARNER & CO.(INSURANCE)LIMITED?

WARNER & CO.(INSURANCE)LIMITED is currently Dissolved. It was registered on 18/11/1941 and dissolved on 05/04/2011.

Where is WARNER & CO.(INSURANCE)LIMITED located?

WARNER & CO.(INSURANCE)LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What is the latest filing for WARNER & CO.(INSURANCE)LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.