Warnerlane Limited

Company Name	Warnerlane Limited
Company Status	Dissolved
Company Number	01641693
Category	Private Limited Company
Incorporation Date	7 June 1982(41 years, 11 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Richard Howe
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Elswick Gardens Maltkiln Road Barton Upon Humber North Lincolnshire DN18 5JT

Secretary Name	Natalie Carol Howe
Nationality	British
Status	Resigned
Appointed	26 November 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Sowerby Heights Sowerby Croft Lane Norland Halifax West Yorkshire HX6 3QD

Secretary Name	Deirdre Irene Howe
Nationality	British
Status	Resigned
Appointed	25 November 1999(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	The Hollies Elswick Gardens Mailtkiln Road Barton Upon Humber North Lincolnshire DN18 5JT

Director Name	Mr Robert James Leslie Stayton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2003(21 years after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2017)
Role	Developer
Country of Residence	England
Correspondence Address	3rd Floor, 207 Regent Street London W1B 3HH

Secretary Name	Jennifer Mary Stayton
Nationality	British
Status	Resigned
Appointed	14 June 2003(21 years after company formation)
Appointment Duration	5 years, 5 months (resigned 13 November 2008)
Role	Secretary
Correspondence Address	Little Bushes Sleapshyde Lane Smallford St. Albans Hertfordshire AL4 0SE

Location

Registered Address	3rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

80 at £1	Stayton LTD 79.21% Ordinary
3 at £1	David Briggs 2.97% Ordinary
2 at £1	Carmella Briggs 1.98% Ordinary
1 at £1	Avril Ward & Jack Ward 0.99% Ordinary
1 at £1	Berndette Ann Quinn 0.99% Ordinary
1 at £1	Bronwyn Marsh 0.99% Ordinary
1 at £1	Gillian Lindsey Booker & Sandra Gledhill 0.99% Ordinary
1 at £1	Howe Brothers 0.99% Ordinary
1 at £1	John Chandler 0.99% Ordinary
1 at £1	John O'donnell 0.99% Ordinary
1 at £1	John Thwaites 0.99% Ordinary
1 at £1	Kenneth Cooke 0.99% Ordinary
1 at £1	Michael Colrein & Michael Bulless 0.99% Ordinary
1 at £1	Michael Siewruk 0.99% Ordinary
1 at £1	Ralph John Drinkell Riley 0.99% Ordinary
1 at £1	Robert Greenwood 0.99% Ordinary
1 at £1	Robin Maynard & Michael William 0.99% Ordinary
1 at £1	Sheila Burnside & Richard Burnside 0.99% Ordinary
1 at £1	William Turner 0.99% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2017	Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017 (2 pages)
12 April 2017	Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017 (2 pages)
23 May 2015	Compulsory strike-off action has been suspended (1 page)
23 May 2015	Compulsory strike-off action has been suspended (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 July 2014	Director's details changed for Mr Robert James Leslie Stayton on 1 January 2010 (2 pages)
7 July 2014	Director's details changed for Mr Robert James Leslie Stayton on 1 January 2010 (2 pages)
7 July 2014	Director's details changed for Mr Robert James Leslie Stayton on 1 January 2010 (2 pages)
21 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 101 (5 pages)
21 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 101 (5 pages)
3 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013 (1 page)
17 June 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 April 2011	Compulsory strike-off action has been suspended (1 page)
8 April 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
12 April 2010	Annual return made up to 26 November 2009 with a full list of shareholders (11 pages)
12 April 2010	Annual return made up to 26 November 2009 with a full list of shareholders (11 pages)
12 April 2010	Director's details changed for Robert James Leslie Stayton on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Robert James Leslie Stayton on 12 April 2010 (2 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	Return made up to 26/11/08; full list of members (8 pages)
27 February 2009	Return made up to 26/11/08; full list of members (8 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 November 2008	Appointment terminated secretary jennifer stayton (1 page)
14 November 2008	Appointment terminated secretary jennifer stayton (1 page)
11 June 2008	Return made up to 26/11/07; full list of members (13 pages)
11 June 2008	Return made up to 26/11/07; full list of members (13 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 April 2007	Return made up to 26/11/06; full list of members (6 pages)
11 April 2007	Return made up to 26/11/06; full list of members (6 pages)
14 August 2006	Return made up to 26/11/05; full list of members (6 pages)
14 August 2006	Return made up to 26/11/05; full list of members (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 December 2004	Return made up to 26/11/04; no change of members (6 pages)
1 December 2004	Return made up to 26/11/04; no change of members (6 pages)
23 March 2004	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 March 2004	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 October 2003	Registered office changed on 09/10/03 from: white hart farm, brigg road, barton upon humber, DN18 6BA (1 page)
9 October 2003	Registered office changed on 09/10/03 from: white hart farm, brigg road, barton upon humber, DN18 6BA (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	New secretary appointed (1 page)
9 July 2003	New secretary appointed (1 page)
20 November 2002	Return made up to 26/11/02; no change of members 363(287) ‐ Registered office changed on 20/11/02 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2002	Return made up to 26/11/02; no change of members 363(287) ‐ Registered office changed on 20/11/02 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 January 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
18 January 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
28 November 2001	Return made up to 26/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Return made up to 26/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: 100 dodge holme court, mixenden, halifax., HX2 8NU (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 100 dodge holme court, mixenden, halifax., HX2 8NU (1 page)
14 December 2000	Return made up to 26/11/00; no change of members (6 pages)
14 December 2000	Return made up to 26/11/00; no change of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Return made up to 26/11/99; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1999	Return made up to 26/11/99; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 January 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 December 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 December 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 November 1996	Return made up to 26/11/96; change of members (5 pages)
25 November 1996	Return made up to 26/11/96; change of members (5 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 March 1996	Return made up to 26/11/95; full list of members (5 pages)
20 March 1996	Return made up to 26/11/95; full list of members (5 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 June 1982	Incorporation (13 pages)
7 June 1982	Incorporation (13 pages)

Warnerlane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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