The Warnes Publishing Company Limited

Company Name	The Warnes Publishing Company Limited
Company Status	Dissolved
Company Number	00592270
Category	Private Limited Company
Incorporation Date	21 October 1957(66 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Warnes Mail Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Joan Margaret Muge
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(33 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coombe Rise Kingston Upon Thames Surrey KT2 7EX

Director Name	Mr Roy Charles Muge
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(33 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 18 November 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Coombe Rise Kingston Upon Thames Surrey KT2 7EX

Secretary Name	Mrs Joan Margaret Muge
Nationality	British
Status	Closed
Appointed	30 September 1991(33 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coombe Rise Kingston Upon Thames Surrey KT2 7EX

Director Name	Mr Dathan Luke Burden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(40 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 2004)
Role	Managing Director
Correspondence Address	57 Overdale Avenue New Malden Surrey KT3 3UE

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

742 at £1	Unit 14 Willow Lane LTD 90.93% Deferred
74 at £1	Unit 14 Willow Lane LTD 9.07% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (4 pages)
24 July 2014	Application to strike the company off the register (4 pages)
9 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 816 (6 pages)
9 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 816 (6 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
6 October 2010	Director's details changed for Mr Roy Charles Muge on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Joan Margaret Muge on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Joan Margaret Muge on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mr Roy Charles Muge on 30 September 2010 (2 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
25 November 2009	Registered office address changed from 1-11 1-11 Willow Lane Willow Lane Business Park Mitcham Surrey CR4 4NA on 25 November 2009 (3 pages)
25 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Registered office address changed from 1-11 1-11 Willow Lane Willow Lane Business Park Mitcham Surrey CR4 4NA on 25 November 2009 (3 pages)
25 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
1 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
1 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
11 December 2008	Return made up to 30/09/08; full list of members (4 pages)
11 December 2008	Return made up to 30/09/08; full list of members (4 pages)
4 April 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
4 April 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
16 October 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
16 October 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
5 October 2007	Registered office changed on 05/10/07 from: unit 14 willow lane business park, 1-11 willow lane mitcham surrey CR4 4NA (1 page)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Registered office changed on 05/10/07 from: unit 14 willow lane business park, 1-11 willow lane mitcham surrey CR4 4NA (1 page)
8 January 2007	Return made up to 30/09/06; full list of members (2 pages)
8 January 2007	Registered office changed on 08/01/07 from: unit 14 willow lane business park 1-11 willow lane mitcham surrey CR4 4NA (1 page)
8 January 2007	Registered office changed on 08/01/07 from: unit 14 willow lane business park 1-11 willow lane mitcham surrey CR4 4NA (1 page)
8 January 2007	Return made up to 30/09/06; full list of members (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 577 kingston road raynes park london SW20 8YA (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 577 kingston road raynes park london SW20 8YA (1 page)
11 September 2006	Full accounts made up to 30 November 2005 (10 pages)
11 September 2006	Full accounts made up to 30 November 2005 (10 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
5 October 2005	Full accounts made up to 30 November 2004 (10 pages)
5 October 2005	Full accounts made up to 30 November 2004 (10 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2004	Full accounts made up to 30 November 2003 (10 pages)
5 July 2004	Full accounts made up to 30 November 2003 (10 pages)
13 November 2003	Return made up to 30/09/03; full list of members (7 pages)
13 November 2003	Return made up to 30/09/03; full list of members (7 pages)
25 September 2003	Full accounts made up to 30 November 2002 (9 pages)
25 September 2003	Full accounts made up to 30 November 2002 (9 pages)
27 November 2002	Return made up to 30/09/02; full list of members (7 pages)
27 November 2002	Return made up to 30/09/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 30 November 2001 (9 pages)
23 August 2002	Full accounts made up to 30 November 2001 (9 pages)
10 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Full accounts made up to 30 November 2000 (9 pages)
12 September 2001	Full accounts made up to 30 November 2000 (9 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
25 July 2000	Full accounts made up to 30 November 1999 (9 pages)
25 July 2000	Full accounts made up to 30 November 1999 (9 pages)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
2 July 1999	Full accounts made up to 30 November 1998 (7 pages)
2 July 1999	Full accounts made up to 30 November 1998 (7 pages)
25 September 1998	Return made up to 30/09/98; no change of members (6 pages)
25 September 1998	Return made up to 30/09/98; no change of members (6 pages)
11 September 1998	Company name changed warnes mail LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Company name changed warnes mail LIMITED\certificate issued on 14/09/98 (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
11 June 1998	Full accounts made up to 30 November 1997 (7 pages)
11 June 1998	Full accounts made up to 30 November 1997 (7 pages)
30 September 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
30 September 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
15 August 1997	Full accounts made up to 30 November 1996 (7 pages)
15 August 1997	Full accounts made up to 30 November 1996 (7 pages)
17 October 1996	Return made up to 30/09/96; full list of members (6 pages)
17 October 1996	Return made up to 30/09/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 November 1995 (6 pages)
3 May 1996	Full accounts made up to 30 November 1995 (6 pages)
30 October 1995	Return made up to 30/09/95; no change of members (4 pages)
30 October 1995	Return made up to 30/09/95; no change of members (4 pages)
7 July 1995	Full accounts made up to 30 November 1994 (6 pages)
7 July 1995	Full accounts made up to 30 November 1994 (6 pages)

The Warnes Publishing Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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