Company NameWarner & Company Limited
Company StatusDissolved
Company Number00067512
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date15 January 2002 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Frank Blurton
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1992(90 years, 9 months after company formation)
Appointment Duration9 years, 4 months (closed 15 January 2002)
RoleSecretary
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Secretary NameMr Frank Blurton
NationalityBritish
StatusClosed
Appointed31 August 1992(90 years, 9 months after company formation)
Appointment Duration9 years, 4 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameNicholas Michael Schymyck
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1996(94 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 15 January 2002)
RoleInsurance & Property
Correspondence Address18 Kendall Road
Beckenham
Kent
BR3 4PZ
Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 October 1996)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 March 1996 (24 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
20 June 1998Dissolved (1 page)
20 March 1998Return of final meeting in a members' voluntary winding up (3 pages)
21 November 1997Liquidators statement of receipts and payments (5 pages)
27 November 1996Registered office changed on 27/11/96 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
26 November 1996Appointment of a voluntary liquidator (1 page)
25 October 1996New director appointed (2 pages)
25 October 1996Director resigned (1 page)
8 September 1996Return made up to 31/08/96; full list of members (7 pages)
20 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
28 September 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
18 September 1995Return made up to 31/08/95; full list of members (12 pages)