WARRINGTON & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00504542

Incorporation date

18/02/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1985)

20/01/2015

Final Gazette dissolved via voluntary strike-off

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07/10/2014

First Gazette notice for voluntary strike-off

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24/09/2014

Application to strike the company off the register

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04/09/2014

Statement of capital following an allotment of shares on 2014-08-28

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01/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

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14/05/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

14/11/2013

Termination of appointment of Darryl John Clarke as a director on 2013-11-12

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

23/05/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

24/05/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

12/12/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

12/12/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (7 pages)

24/08/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

22/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

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07/04/2011

Termination of appointment of Nicholas Harding as a director

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06/04/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

27/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (7 pages)

12/01/2010

Termination of appointment of Wayne Lee as a director

View PDF (1 pages)

06/01/2010

Appointment of Nicholas David Harding as a director

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06/01/2010

Appointment of Mr Darryl John Clarke as a director

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27/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-27

View PDF (1 pages)

27/08/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

26/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

19/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

29/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

27/08/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

18/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

25/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

30/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

27/04/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

31/08/2004

Return made up to 27/08/04; full list of members

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

04/09/2003

Return made up to 27/08/03; full list of members

View PDF (3 pages)

22/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (1 pages)

15/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/08/2002

Return made up to 27/08/02; no change of members

View PDF (2 pages)

19/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

28/08/2001

Return made up to 27/08/01; no change of members

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

22/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

29/08/2000

Return made up to 27/08/00; full list of members

View PDF (4 pages)

01/09/1999

Return made up to 27/08/99; full list of members

View PDF (7 pages)

09/03/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

28/08/1998

Return made up to 27/08/98; full list of members

View PDF (8 pages)

17/08/1998

Secretary resigned;director resigned

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17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

11/02/1998

Accounts made up to 1997-12-31

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10/02/1998

Director's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 27/08/97; full list of members

View PDF (8 pages)

13/03/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

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16/09/1996

Return made up to 27/08/96; full list of members

View PDF (8 pages)

27/02/1996

Director resigned

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

28/01/1996

Director resigned

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

28/01/1996

New secretary appointed

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28/01/1996

Registered office changed on 28/01/96 from: thomson house groat market newcastle upon tyne NE1 1ED

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16/10/1995

Accounts made up to 1994-12-31

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16/10/1995

Resolutions

View PDF (1 pages)

21/09/1995

Secretary resigned

View PDF (1 pages)

21/09/1995

Director resigned;new director appointed

View PDF (2 pages)

21/09/1995

New secretary appointed

View PDF (2 pages)

19/09/1995

Return made up to 27/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Full accounts made up to 1993-12-31

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15/09/1994

Return made up to 27/08/94; no change of members

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04/11/1993

Return made up to 27/08/93; full list of members

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19/10/1993

Full accounts made up to 1992-12-31

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22/10/1992

Full accounts made up to 1991-12-31

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24/09/1992

Secretary resigned;new secretary appointed

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24/09/1992

Return made up to 27/08/92; no change of members

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04/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Return made up to 27/08/91; no change of members

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14/01/1991

New director appointed

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13/09/1990

Return made up to 06/09/90; full list of members

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13/09/1990

Director resigned

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13/09/1990

Full accounts made up to 1989-12-31

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Return made up to 28/08/89; full list of members

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06/09/1989

Director resigned;new director appointed

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 02/06/88; full list of members

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05/08/1987

Full accounts made up to 1986-12-31

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05/08/1987

Return made up to 02/07/87; full list of members

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28/10/1986

Full accounts made up to 1985-12-31

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27/09/1986

Return made up to 23/09/86; full list of members

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28/09/1985

Accounts made up to 1984-12-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193
Cooper, Corrina Sarah	Director	18/09/2006 - 06/11/2008	176
Addley, Stephen Boyd	Director	01/09/1995 - 05/01/1996	19
James, Michael Basil	Secretary	01/09/1995 - 12/02/1996	8

Persons with Significant Control

No PSC data available.

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Description

About WARRINGTON & COMPANY LIMITED

WARRINGTON & COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/1952 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. There are currently 4 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 WARRINGTON & COMPANY LIMITED?

WARRINGTON & COMPANY LIMITED is currently Dissolved. It was registered on 18/02/1952 and dissolved on 20/01/2015.

Where is WARRINGTON & COMPANY LIMITED located?

WARRINGTON & COMPANY LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does WARRINGTON & COMPANY LIMITED do?

WARRINGTON & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARRINGTON & COMPANY LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.