WARNER AUSTIN ASSOCIATES LTD

Key Data

Status

Dissolved

Company No.

05267661

Incorporation date

21/10/2004

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

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16/10/2013

Application to strike the company off the register

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27/01/2013

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

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31/01/2012

Annual return made up to 2011-10-22 with full list of shareholders

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28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

18/11/2010

Amended total exemption small company accounts made up to 2009-10-31

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (2 pages)

13/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mrs Patricia Jane Warner Austin on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Daren Austin on 2009-12-14

View PDF (2 pages)

18/11/2009

Amended total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

06/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

01/01/2009

Return made up to 22/10/08; full list of members

View PDF (4 pages)

29/09/2008

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

View PDF (2 pages)

16/12/2007

Return made up to 22/10/07; full list of members

View PDF (7 pages)

16/12/2007

Secretary's particulars changed;director's particulars changed

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16/12/2007

Registered office changed on 17/12/07

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25/11/2007

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

View PDF (2 pages)

26/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

26/11/2006

Location of register of members address changed

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24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

29/05/2006

Registered office changed on 30/05/06 from: 61 springbank road cheltenham glos GL51 0NU

View PDF (1 pages)

07/05/2006

Certificate of change of name

View PDF (3 pages)

27/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

17/04/2006

Director resigned

View PDF (1 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

Return made up to 22/10/05; full list of members

View PDF (6 pages)

15/01/2006

Registered office changed on 16/01/06

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15/01/2006

Location of register of members address changed

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20/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

Registered office changed on 15/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

21/10/2004

Incorporation

View PDF (16 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Newman, Christopher	Director	21/10/2004 - 06/04/2006	-
Austin, Daren	Director	05/04/2006 - Present	9
Business Information Research & Reporting Limited	Nominee Director	21/10/2004 - 21/10/2004	5082
Harrison, Irene Lesley	Nominee Secretary	21/10/2004 - 21/10/2004	1580
Warner Austin, Patricia Jane	Secretary	05/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARNER AUSTIN ASSOCIATES LTD

WARNER AUSTIN ASSOCIATES LTD is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at Hillside House, Hill Farm Lane Tirley, Gloucester, Gloucestershire GL19 4EZ. 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 AUSTIN ASSOCIATES LTD?

WARNER AUSTIN ASSOCIATES LTD is currently Dissolved. It was registered on 21/10/2004 and dissolved on 10/02/2014.

Where is WARNER AUSTIN ASSOCIATES LTD located?

WARNER AUSTIN ASSOCIATES LTD is registered at Hillside House, Hill Farm Lane Tirley, Gloucester, Gloucestershire GL19 4EZ.

What does WARNER AUSTIN ASSOCIATES LTD do?

WARNER AUSTIN ASSOCIATES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for WARNER AUSTIN ASSOCIATES LTD?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.