Warner Specialised Contractors Limited

Company Name	Warner Specialised Contractors Limited
Directors	David John Veaser and Philip Courtenay Thomas Warner
Company Status	Dissolved
Company Number	00410416
Category	Private Limited Company
Incorporation Date	13 May 1946(78 years ago)
Previous Name	Marriott & Price Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	David John Veaser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(45 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(45 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	Malcolm John Osborn
Nationality	British
Status	Current
Appointed	22 June 1993(47 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Willow Cottage 9 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4ED

Director Name	Mr Giovanni Carlo Mansueto Marcheselli
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(45 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 07 February 1992)
Role	Engineer
Correspondence Address	59 Hogg Lane Chafford Hundred Grays Essex RM16 6QP

Director Name	Angela Marriott
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1993)
Role	Secretary
Correspondence Address	15 Elmhurst Avenue London N2 0LT

Director Name	Mervyn Victor Marriott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Surveyor
Correspondence Address	67 Summerhayes Great Linford Milton Keynes Buckinghamshire MK14 5EX

Director Name	Mr Philip Courtney Plummer
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(45 years, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	24 Nesta Road Woodford Green Essex IG8 9RG

Secretary Name	Angela Marriott
Nationality	British
Status	Resigned
Appointed	25 January 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	15 Elmhurst Avenue London N2 0LT

Location

Registered Address	PO Box 553 30 Eastbourne Terrace 2nd Floor London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Financials

Year	2014
Turnover	£418,818
Gross Profit	£20,560
Net Worth	-£1,134,420
Cash	£59
Current Liabilities	£1,515,192

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 April 2005	Dissolved (1 page)
13 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
19 March 2004	Liquidators statement of receipts and payments (5 pages)
26 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
19 September 2002	Liquidators statement of receipts and payments (5 pages)
18 March 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2001	Liquidators statement of receipts and payments (5 pages)
9 April 2001	Liquidators statement of receipts and payments (5 pages)
20 September 2000	Liquidators statement of receipts and payments (5 pages)
5 April 2000	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Liquidators statement of receipts and payments (5 pages)
19 March 1999	Liquidators statement of receipts and payments (5 pages)
21 September 1998	Liquidators statement of receipts and payments (5 pages)
20 March 1998	Liquidators statement of receipts and payments (5 pages)
25 September 1997	Liquidators statement of receipts and payments (5 pages)
25 March 1997	Liquidators statement of receipts and payments (5 pages)
20 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 1996	Appointment of a voluntary liquidator (1 page)
15 March 1996	Full accounts made up to 30 September 1995 (14 pages)
8 March 1996	Registered office changed on 08/03/96 from: hawarden road walthamstow london E17 6NT (1 page)
14 February 1996	Return made up to 25/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1995	Full accounts made up to 30 September 1994 (17 pages)
1 July 1995	Company name changed marriott & price LIMITED\certificate issued on 29/06/95 (4 pages)
7 March 1995	Return made up to 25/01/95; full list of members (10 pages)

Warner Specialised Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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