WARNER CONSTRUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03651813

Incorporation date

18/10/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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28/01/2009

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

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28/01/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

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12/11/2008

Return made up to 19/10/08; full list of members

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12/11/2008

Director's Change of Particulars / john warner / 18/10/2008 / HouseName/Number was: , now: the old raven; Street was: the old raven, now: beacons bottom; Area was: beacons bottom, now: ; Occupation was: civil engineer, now: retired

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10/02/2008

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

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14/11/2007

Return made up to 19/10/07; full list of members

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03/04/2007

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

View PDF (4 pages)

23/11/2006

Return made up to 19/10/06; full list of members

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16/05/2006

Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

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23/03/2006

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

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17/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

06/02/2005

Total exemption full accounts made up to 2004-10-31

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14/11/2004

Return made up to 19/10/04; full list of members

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22/01/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

09/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

14/01/2003

Total exemption full accounts made up to 2002-10-31

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23/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

23/10/2002

Director's particulars changed

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05/02/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

28/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

05/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

31/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

07/05/2000

Ad 19/04/00--------- £ si 8@1=8 £ ic 2/10

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05/03/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

08/11/1999

Return made up to 19/10/99; full list of members

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11/11/1998

New secretary appointed;new director appointed

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11/11/1998

New director appointed

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11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	18/10/1998 - 18/10/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	18/10/1998 - 18/10/1998	2796
Warner, Mavis Joan	Secretary	18/10/1998 - Present	2
Warner, John Robert	Director	18/10/1998 - Present	4
Warner, Mavis Joan	Director	18/10/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WARNER CONSTRUCTION SERVICES LIMITED

WARNER CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 18/10/1998 with the registered office located at Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire WD3 1JE. 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 CONSTRUCTION SERVICES LIMITED?

WARNER CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 18/10/1998 and dissolved on 01/03/2010.

Where is WARNER CONSTRUCTION SERVICES LIMITED located?

WARNER CONSTRUCTION SERVICES LIMITED is registered at Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire WD3 1JE.

What does WARNER CONSTRUCTION SERVICES LIMITED do?

WARNER CONSTRUCTION SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WARNER CONSTRUCTION SERVICES LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.