| Company Name | Warners (Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00401401 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1945(78 years ago) |
| Dissolution Date | 25 May 1999 (24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Christopher Peter Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(48 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | Anchors Rest The Straight Mile Shurlock Row Reading RG10 0QN |
| Director Name | Owen Jenkins |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(50 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 1 Elmwood Maidenhead Court Park Maidenhead Berkshire SL6 8HX |
| Director Name | Mr John Wesley Kitto |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(51 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | Stable Lodge Addington Manor Addington Buckinghamshire MK18 2JR |
| Director Name | Diana Joy Pearce |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(45 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1993) |
| Role | Secretary |
| Correspondence Address | 15 High View Road Lightwater Surrey GU18 5YE |
| Director Name | Alan Norman Warner |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(45 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1993) |
| Role | Motor Engineer |
| Correspondence Address | Glenthorn Chertsey Road Chobham Woking Surrey GU24 8HF |
| Director Name | Howard Albert Donald Warner |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(45 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1993) |
| Role | Motor Engineer |
| Correspondence Address | 3 Firgrove Hill Farnham Surrey GU9 8LH |
| Secretary Name | Diana Joy Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(45 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 15 High View Road Lightwater Surrey GU18 5YE |
| Director Name | Simon Peter Cowie |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(48 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 April 1995) |
| Role | Company Director |
| Correspondence Address | 2 Beech Park Little Chalfont Amersham Buckinghamshire HP6 6PY |
| Director Name | David Rae |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(48 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 June 1996) |
| Role | Company Director |
| Correspondence Address | Fiver High Street Medstead Alton Hampshire GU34 5LW |
| Director Name | Mr Graham Smith |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(48 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 1997) |
| Role | Company Director |
| Correspondence Address | Copsem House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ |
Location
| Registered Address | Burgan House The Causeway Staines Middlesex TW18 3PA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 1997 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 1997 | Application for striking-off (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 7 October 1996 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
| 13 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | New director appointed (2 pages) |
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Full accounts made up to 30 June 1995 (16 pages) |
| 10 August 1995 | Return made up to 07/08/95; no change of members
|
| 12 April 1995 | Director resigned (2 pages) |