WARNFORD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00046563

Incorporation date

17/01/1896

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

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20/01/2015

Application to strike the company off the register

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21/08/2014

Total exemption small company accounts made up to 2013-11-30

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31/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

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02/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

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18/02/2013

Full accounts made up to 2012-11-30

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18/12/2012

Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 2012-12-18

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04/12/2012

Statement by directors

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04/12/2012

Statement of capital on 2012-12-04

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04/12/2012

Solvency statement dated 27/11/12

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04/12/2012

Resolutions

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26/11/2012

Termination of appointment of David James Paley Price as a director on 2012-11-23

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02/11/2012

Appointment of Mr Richard Michael Kearsey as a director on 2012-10-31

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02/11/2012

Appointment of Mr Leigh Sebba as a secretary on 2012-11-01

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02/11/2012

Termination of appointment of Barry Charles Davis as a director on 2012-11-01

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02/11/2012

Termination of appointment of Richard Harrington Ashby as a director on 2012-11-01

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02/11/2012

Termination of appointment of Barry Charles Davis as a secretary on 2012-11-01

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01/10/2012

Current accounting period shortened from 2012-12-31 to 2012-11-30

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26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

31/03/2010

Appointment of Mr David James Paley Price as a director

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31/03/2010

Termination of appointment of Alexander Ross as a director

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19/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/08/2009

Return made up to 24/07/09; full list of members

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24/07/2008

Return made up to 24/07/08; full list of members

View PDF (22 pages)

04/06/2008

Director's change of particulars / alexander ross / 03/06/2008

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02/06/2008

Full accounts made up to 2007-12-31

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04/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

04/08/2007

Return made up to 25/07/07; full list of members

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02/07/2007

Director resigned

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02/07/2007

Director resigned

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02/07/2007

Director resigned

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02/07/2007

Director resigned

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18/02/2007

Resolutions

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18/02/2007

Resolutions

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18/12/2006

Accounting reference date extended from 25/12/06 to 31/12/06

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02/10/2006

Resolutions

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02/10/2006

Conso 21/09/06

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02/08/2006

Return made up to 25/07/06; full list of members

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02/08/2006

Group of companies' accounts made up to 2005-12-25

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26/07/2006

£ ic 1466390/1446350 19/06/06 £ sr 4008@5=20040

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26/06/2006

Resolutions

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02/08/2005

Group of companies' accounts made up to 2004-12-25

View PDF (27 pages)

02/08/2005

Return made up to 25/07/05; full list of members

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07/07/2005

£ ic 1560910/1557406 27/06/05 £ sr 3504@1=3504

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05/07/2005

Resolutions

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05/08/2004

Return made up to 25/07/04; full list of members

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05/08/2004

Group of companies' accounts made up to 2003-12-25

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08/07/2004

£ ic 1560910/1483910 23/06/04 £ sr 15400@5=77000

View PDF (1 pages)

29/06/2004

Resolutions

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10/01/2004

Auditor's resignation

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07/08/2003

Group of companies' accounts made up to 2002-12-25

View PDF (26 pages)

07/08/2003

Return made up to 25/07/03; full list of members

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03/07/2003

£ ic 1580910/1560910 20/06/03 £ sr 4000@5=20000

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24/06/2003

Resolutions

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23/06/2003

Director resigned

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31/12/2002

New director appointed

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07/11/2002

Location of register of members

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23/09/2002

Return made up to 25/07/02; bulk list available separately

View PDF (11 pages)

23/08/2002

Group of companies' accounts made up to 2001-12-25

View PDF (26 pages)

06/07/2002

Conso 26/06/02

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06/07/2002

£ ic 1604910/1580910 20/06/02 £ sr [email protected]=24000

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28/06/2002

Certificate of re-registration from Public Limited Company to Private

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Re-registration of Memorandum and Articles

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28/06/2002

Application for reregistration from PLC to private

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28/06/2002

Resolutions

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27/06/2002

Ad 19/06/02--------- £ si [email protected]=1 £ ic 1604909/1604910

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14/08/2001

Group of companies' accounts made up to 2000-12-25

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14/08/2001

Delivery ext'd 3 mth 25/12/01

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14/08/2001

Return made up to 25/07/01; bulk list available separately

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31/05/2001

Declaration of satisfaction of mortgage/charge

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25/05/2001

£ ic 1721300/1604909 18/05/01 £ sr [email protected]=116391

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14/05/2001

£ ic 1920000/1721300 03/05/01 £ sr [email protected]=198700

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09/05/2001

Resolutions

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09/05/2001

Resolutions

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12/04/2001

Particulars of mortgage/charge

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06/04/2001

Accounts made up to 2000-12-25

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20/09/2000

New director appointed

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21/08/2000

Full group accounts made up to 1999-12-25

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21/08/2000

Delivery ext'd 3 mth 25/12/00

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21/08/2000

Return made up to 25/07/00; bulk list available separately

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30/06/2000

Resolutions

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05/05/2000

New director appointed

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25/01/2000

Director resigned

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25/01/2000

Director resigned

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14/12/1999

Location of register of members (non legible)

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20/10/1999

New director appointed

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10/08/1999

Delivery ext'd 3 mth 25/12/99

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06/08/1999

Full group accounts made up to 1998-12-25

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06/08/1999

Return made up to 25/07/99; bulk list available separately

View PDF (8 pages)

23/12/1998

Director resigned

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11/09/1998

Director resigned

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26/08/1998

Delivery ext'd 3 mth 25/12/98

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10/08/1998

Return made up to 25/07/98; bulk list available separately

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06/08/1998

Full group accounts made up to 1997-12-25

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01/04/1998

Location of register of members (non legible)

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09/01/1998

New director appointed

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14/08/1997

Full group accounts made up to 1996-12-25

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14/08/1997

Delivery ext'd 3 mth 25/12/97

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14/08/1997

Return made up to 25/07/97; bulk list available separately

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20/10/1996

Secretary resigned

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20/10/1996

New secretary appointed

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20/10/1996

New director appointed

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22/08/1996

Delivery ext'd 3 mth 25/12/96

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22/08/1996

Full group accounts made up to 1995-12-25

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21/08/1996

Return made up to 25/07/96; bulk list available separately

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21/06/1996

Resolutions

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18/08/1995

Full group accounts made up to 1994-12-25

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07/08/1995

Return made up to 25/07/95; bulk list available separately

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26/06/1995

Delivery of annual acc. Ext. By 3 mths to 25/12/95

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22/05/1995

New director appointed

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12/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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11/10/1994

Return made up to 25/07/94; bulk list available separately

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22/08/1994

Full group accounts made up to 1993-12-25

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22/08/1994

Delivery of annual acc. Ext. By 3 mths to 25/12/94

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03/09/1993

Full group accounts made up to 1992-12-25

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03/09/1993

Delivery of annual acc. Ext. By 3 mths to 25/12/93

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03/09/1993

Return made up to 25/07/93; bulk list available separately

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01/09/1992

Full group accounts made up to 1991-12-25

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25/08/1992

Delivery of annual acc. Ext. By 3 mths to 25/12/92

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25/08/1992

Return made up to 25/07/92; bulk list available separately

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09/08/1991

Delivery of annual acc. Ext. By 3 mths to 25/12/91

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09/08/1991

Full group accounts made up to 1990-12-25

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09/08/1991

Return made up to 25/07/91; bulk list available separately

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09/08/1991

Registered office changed on 09/08/91

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01/10/1990

Full group accounts made up to 1989-12-25

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01/10/1990

Return made up to 25/07/90; bulk list available separately

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14/06/1990

Delivery of annual acc. Ext. By 3 mths to 25/12/90

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21/08/1989

Full group accounts made up to 1988-12-25

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21/08/1989

Delivery of annual acc. Ext. By 3 mths to 25/12/89

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21/08/1989

Return made up to 25/07/89; full list of members

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07/08/1989

Memorandum and Articles of Association

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03/08/1989

Resolutions

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03/08/1989

Resolutions

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03/08/1989

Resolutions

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03/08/1989

Resolutions

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03/08/1989

Resolutions

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03/08/1989

£ nc 2000000/2600000

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03/08/1989

S-div

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22/09/1988

Return made up to 04/08/88; bulk list available separately

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16/09/1988

Full group accounts made up to 1987-12-25

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16/09/1988

Delivery of annual acc. Ext. By 3 mths to 25/12/88

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27/10/1987

Return made up to 13/08/87; bulk list available separately

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27/10/1987

Full group accounts made up to 1986-12-25

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05/08/1987

Delivery of annual acc. Ext. By 3 mths to 25/12/87

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18/12/1986

Declaration of satisfaction of mortgage/charge

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26/11/1986

Return made up to 21/08/86; full list of members

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26/09/1984

Annual return made up to 15/08/84

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23/09/1983

Annual return made up to 16/08/83

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08/10/1982

Annual return made up to 10/08/82

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08/10/1982

Accounts made up to 1981-12-25

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30/11/1981

Accounts made up to 1980-12-25

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01/01/1900

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

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Kearsey, Richard Michael	Director	31/10/2012 - Present	13
Martyn, Frank	Director	13/10/1999 - 17/06/2003	-
Hunter-Jones, Nicholas Richard	Director	15/05/1995 - 21/06/2007	3
Price, David James Paley	Director	13/04/2000 - 21/06/2007	11
Levy, Richard Harold, Dr	Director	19/09/2000 - 21/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About WARNFORD INVESTMENTS LIMITED

WARNFORD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/01/1896 with the registered office located at 62 Greenways, Ovingdean, Brighton BN2 7BL. There are currently 2 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 WARNFORD INVESTMENTS LIMITED?

WARNFORD INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/01/1896 and dissolved on 19/05/2015.

Where is WARNFORD INVESTMENTS LIMITED located?

WARNFORD INVESTMENTS LIMITED is registered at 62 Greenways, Ovingdean, Brighton BN2 7BL.

What does WARNFORD INVESTMENTS LIMITED do?

WARNFORD INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARNFORD INVESTMENTS LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.