| Company Name | Warner (Glass) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00502601 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1951(72 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | David Bertram Combeer |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(39 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Brighton Road Banstead Surrey SM7 1BS |
| Director Name | Mr Brian Robert Lea |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(39 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House Saint Marys Road, Wrotham Sevenoaks Kent TN15 7AJ |
| Director Name | Robert Marcus Lea |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 December 1990(39 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Dark Hill Cottage Ightham Sevenoaks Kent TN15 9JA |
| Director Name | Susan Ann Lea |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 December 1990(39 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | April Cottage Crampshaw Lane Ashtead Surrey KT21 2UD |
| Secretary Name | Christine Anne McCarthey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(39 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 35 Helena Close Wallington Surrey SM6 9JB |
| Director Name | May Florence Lea |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 December 1990(39 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | Glosters Craigwell Manor The Drive Craigwell-On-Sea West Sussex PO21 4DJ |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,974 |
| Cash | £11,667 |
| Current Liabilities | £180,738 |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Dissolved (1 page) |
|---|---|
| 22 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state rel/liq (1 page) |
| 5 July 2001 | O/C replacement of liquidator (5 pages) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1997 | Liquidators statement of receipts and payments (7 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 142/148 main road sidcup kent DA14 6NZ (1 page) |
| 23 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 February 1996 | Resolutions
|
| 19 February 1996 | Registered office changed on 19/02/96 from: 79 park lane croydon surrey cro 1JG (1 page) |
| 16 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |