| Company Name | Warner-Harris Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905647 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1985(39 years ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stephen Harris |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1989(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 1 Buckthorn Close Wokingham Berkshire RG11 5YD |
| Secretary Name | Jane Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 1 Buckthorn Close Wokingham Berkshire RG11 5YD |
| Director Name | Mr James Warner Snr |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 September 1995) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Seven Hills Road Cobham Surrey KT11 1ER |
| Secretary Name | Mr James Warner Snr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Seven Hills Road Cobham Surrey KT11 1ER |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,294 |
| Cash | £121 |
| Current Liabilities | £122,956 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2005 | Application for striking-off (1 page) |
| 1 July 2004 | Return made up to 17/06/04; full list of members
|
| 4 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: sterling house fulbourne road london E17 4EE (1 page) |
| 28 June 2002 | Return made up to 17/06/02; full list of members
|
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 23 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 July 2000 | Return made up to 17/06/00; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 June 1999 | Return made up to 17/06/99; no change of members
|
| 22 September 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 14 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 14 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 13 November 1995 | Secretary resigned;director resigned (2 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 6 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 14-15 st james chambers north mall edmonton green london N9 0UD (1 page) |