Warebourne Limited

Company Name	Warebourne Limited
Company Status	Dissolved
Company Number	00865885
Category	Private Limited Company
Incorporation Date	7 December 1965(58 years, 4 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ian John Portal
Nationality	British
Status	Closed
Appointed	26 June 2002(36 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2005)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(38 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr John Andrew Baker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	1 Bridleway Close Epsom Surrey KT17 3DY

Director Name	Mr William Sunderland Chapman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Hammerwood Wilderness Road Oxted Surrey RH8 9HS

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Marc John Drake
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1992)
Role	Market Researcher
Correspondence Address	Braemore Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Jeremy Beynon Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	181 Hall Road Isleworth Middlesex TW7 7PF

Director Name	Mr Philip Stanley Tweedie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1992)
Role	Accountant
Correspondence Address	19 Pleasant Place Hersham Walton On Thames Surrey KT12 4HR

Secretary Name	Martin Stevenson Crosbie Frame
Nationality	British
Status	Resigned
Appointed	14 July 1992(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 August 1993)
Role	Company Director
Correspondence Address	115 Portland Road London W11 4LN

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	06 August 1993(27 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Director Name	Paul Simon Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2002)
Role	Solicitor
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	30 November 2001(36 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Location

Registered Address	Tns House Westgate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,800

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 August 2004	Return made up to 14/07/04; full list of members (6 pages)
20 September 2003	Registered office changed on 20/09/03 from: west gate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	Return made up to 14/07/03; full list of members (6 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2001	Return made up to 14/07/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 August 2000	Return made up to 14/07/00; full list of members (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 August 1999	Return made up to 14/07/99; full list of members (9 pages)
23 November 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 14/07/98; full list of members (8 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 July 1996	Return made up to 14/07/96; no change of members (9 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
3 August 1995	Return made up to 14/07/95; full list of members (6 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Warebourne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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