Warmley (Industrial & Office) Services Limited

Company Name	Warmley (Industrial & Office) Services Limited
Company Status	Dissolved
Company Number	01337252
Category	Private Limited Company
Incorporation Date	3 November 1977(46 years, 6 months ago)
Dissolution Date	23 March 2011 (13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Dennis William Hippisley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(26 years, 4 months after company formation)
Appointment Duration	7 years (closed 23 March 2011)
Role	Company Director
Correspondence Address	24 St Annes Drive Wick Bristol BS30 5PN

Secretary Name	Maureen Elizabeth Hippisley
Nationality	British
Status	Closed
Appointed	04 March 2004(26 years, 4 months after company formation)
Appointment Duration	7 years (closed 23 March 2011)
Role	Clerk
Correspondence Address	24 St Annes Drive Wick Bristol Avon BS30 5PN

Director Name	Maureen Elizabeth Hippisley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(29 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 March 2011)
Role	Clerk
Correspondence Address	24 St Annes Drive Wick Bristol Avon BS30 5PN

Director Name	Dennis William Hippisley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	72a High Street Wick Bristol BS15 5QH

Director Name	Mark Tudor Hippisley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Lansdown View Bristol BS15 4AP

Director Name	Maureen Elizabeth Hippisley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	24 St Annes Drive Wick Bristol Avon BS30 5PN

Director Name	Shane Denley Hippisley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(14 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	184b Bath Road Longwell Green Bristol BS30 9DB

Director Name	Simon Francis Hippisley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 1994)
Role	Company Director
Correspondence Address	35 South Road Kingswood Bristol Avon BS15 2JL

Secretary Name	Maureen Elizabeth Hippisley
Nationality	British
Status	Resigned
Appointed	08 April 1992(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	24 St Annes Drive Wick Bristol Avon BS30 5PN

Secretary Name	Elaine Hippisley
Nationality	British
Status	Resigned
Appointed	25 September 2000(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	184b Bath Road Longwell Green Bristol BS30 9DB

Location

Registered Address	C/O Moorfields Cr Llp 88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,494
Cash	£2,896
Current Liabilities	£89,513

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2011	Final Gazette dissolved following liquidation (1 page)
23 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2010	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
23 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2010	Liquidators statement of receipts and payments to 1 December 2010 (5 pages)
23 December 2010	Liquidators statement of receipts and payments to 1 December 2010 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 1 December 2010 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
20 January 2010	Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 20 January 2010 (2 pages)
2 December 2009	Result of meeting of creditors (3 pages)
2 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
2 December 2009	Result of meeting of creditors (3 pages)
2 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
8 July 2009	Administrator's progress report to 27 May 2009 (11 pages)
8 July 2009	Administrator's progress report to 27 May 2009 (11 pages)
4 February 2009	Statement of administrator's proposal (24 pages)
4 February 2009	Statement of administrator's proposal (24 pages)
16 December 2008	Registered office changed on 16/12/2008 from unit 8 pucklechurch trading estate pucklechurch bristol south gloucestershire BS16 9QH (1 page)
16 December 2008	Registered office changed on 16/12/2008 from unit 8 pucklechurch trading estate pucklechurch bristol south gloucestershire BS16 9QH (1 page)
15 December 2008	Appointment of an administrator (1 page)
15 December 2008	Appointment of an administrator (1 page)
12 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 May 2008	Return made up to 08/04/08; full list of members (4 pages)
8 May 2008	Return made up to 08/04/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from unit 4 crown industrial estate crown road warmley bristol BS30 8JB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from unit 4 crown industrial estate crown road warmley bristol BS30 8JB (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 08/04/07; full list of members (3 pages)
19 April 2007	Return made up to 08/04/07; full list of members (3 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
13 April 2006	Return made up to 08/04/06; full list of members (6 pages)
13 April 2006	Return made up to 08/04/06; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 April 2005	Return made up to 08/04/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 April 2005	Return made up to 08/04/05; full list of members (6 pages)
22 June 2004	Return made up to 08/04/04; full list of members (7 pages)
22 June 2004	Return made up to 08/04/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
22 August 2003	Return made up to 08/04/03; full list of members (7 pages)
22 August 2003	Return made up to 08/04/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
5 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 April 2002	Return made up to 08/04/02; full list of members (7 pages)
17 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 April 2001	Director resigned (2 pages)
26 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Return made up to 08/04/01; full list of members (7 pages)
26 April 2001	Director resigned (2 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Secretary resigned;director resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 April 2000	Return made up to 08/04/00; full list of members (8 pages)
15 April 2000	Return made up to 08/04/00; full list of members (8 pages)
30 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 April 1999	Return made up to 08/04/99; full list of members (6 pages)
20 April 1999	Return made up to 08/04/99; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 April 1998	Return made up to 08/04/98; full list of members 363(287) ‐ Registered office changed on 14/04/98 363(353) ‐ Location of register of members address changed (6 pages)
14 April 1998	Return made up to 08/04/98; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1997	Return made up to 08/04/97; full list of members (6 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
4 June 1996	Return made up to 08/04/96; full list of members 363(287) ‐ Registered office changed on 04/06/96 (6 pages)
4 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 June 1996	Return made up to 08/04/96; full list of members (6 pages)
4 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
8 May 1996	Registered office changed on 08/05/96 from: the brittons 18 landsdown view kingswood bristol BS15 4AP (1 page)
8 May 1996	Registered office changed on 08/05/96 from: the brittons 18 landsdown view kingswood bristol BS15 4AP (1 page)
4 September 1995	Secretary's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
27 July 1995	Return made up to 08/04/95; no change of members (4 pages)
27 July 1995	Return made up to 08/04/95; no change of members 363(287) ‐ Registered office changed on 27/07/95 363(288) ‐ Director's particulars changed (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: the brittons 18A lansdown view kingswood bristol BS15 4AP (1 page)
23 April 1995	Registered office changed on 23/04/95 from: the brittons 18A lansdown view kingswood bristol BS15 4AP (1 page)
6 April 1995	Registered office changed on 06/04/95 from: brook farm siston hill warmley bristol, BS15 5LU (1 page)
6 April 1995	Registered office changed on 06/04/95 from: brook farm siston hill warmley bristol, BS15 5LU (1 page)

Warmley (Industrial & Office) Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London