Warnford (Jersey) Limited

Company Name	Warnford (Jersey) Limited
Company Status	Dissolved
Company Number	00483241
Category	Private Limited Company
Incorporation Date	12 June 1950(73 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	Portman Square Properties Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alexander Michael Murray Ross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(40 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bramblings, 3 Bances Court Gore End Road Ball Hill Newbury Berkshire RG20 0PG

Director Name	Leigh Sebba
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(40 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (closed 27 October 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wiston Barn Bures Road Nayland Colchester Essex CO6 4ND

Director Name	Mr Richard Harrington Ashby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1996(46 years, 4 months after company formation)
Appointment Duration	13 years (closed 27 October 2009)
Role	Chartered Surveuor
Country of Residence	England
Correspondence Address	35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Secretary Name	Mr Barry Charles Davis
Nationality	English
Status	Closed
Appointed	15 October 1996(46 years, 4 months after company formation)
Appointment Duration	13 years (closed 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr Barry Charles Davis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	20 March 2002(51 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Max Sebba
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(40 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 1998)
Role	Property Consultant
Correspondence Address	48 Farm Avenue London NW2 2BH

Secretary Name	Frank Martyn
Nationality	British
Status	Resigned
Appointed	28 May 1991(40 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	47 Rowlatt Drive St Albans Hertfordshire AL3 4NA

Location

Registered Address	465 Salisbury House London Wall London EC2M 5RQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (12 pages)
3 June 2009	Return made up to 28/05/09; full list of members (5 pages)
3 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 28/05/08; full list of members (5 pages)
19 June 2007	Return made up to 28/05/07; full list of members (10 pages)
19 June 2007	Full accounts made up to 31 December 2006 (14 pages)
18 December 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
14 June 2006	Return made up to 28/05/06; full list of members (8 pages)
14 June 2006	Full accounts made up to 25 December 2005 (13 pages)
23 June 2005	Full accounts made up to 25 December 2004 (13 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
15 June 2004	Full accounts made up to 25 December 2003 (13 pages)
8 June 2004	Return made up to 28/05/04; full list of members (8 pages)
10 January 2004	Auditor's resignation (1 page)
5 June 2003	Return made up to 28/05/03; full list of members (8 pages)
5 June 2003	Full accounts made up to 25 December 2002 (13 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2002	Return made up to 28/05/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 25 December 2001 (12 pages)
26 March 2002	New director appointed (2 pages)
6 June 2001	Full accounts made up to 25 December 2000 (11 pages)
6 June 2001	Return made up to 28/05/01; full list of members (7 pages)
6 June 2000	Full accounts made up to 25 December 1999 (11 pages)
6 June 2000	Return made up to 28/05/00; full list of members (7 pages)
15 November 1999	Company name changed portman square properties limite d\certificate issued on 16/11/99 (2 pages)
14 June 1999	Return made up to 28/05/99; full list of members (6 pages)
14 June 1999	Full accounts made up to 25 December 1998 (12 pages)
30 December 1998	Notice J392 aud' resignation (1 page)
23 December 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 25 December 1997 (8 pages)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
11 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	Full accounts made up to 25 December 1996 (8 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New director appointed (2 pages)
27 June 1996	Full accounts made up to 25 December 1995 (8 pages)
27 June 1996	Return made up to 28/05/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 25 December 1994 (8 pages)

Warnford (Jersey) Limited

Business Activity

Directors

Location

Accounts

Filing History

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