Company NameWarner-Harris Ltd
Company StatusDissolved
Company Number01905647
CategoryPrivate Limited Company
Incorporation Date16 April 1985(36 years, 3 months ago)
Dissolution Date2 May 2006 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameStephen Harris
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1989(3 years, 9 months after company formation)
Appointment Duration17 years, 3 months (closed 02 May 2006)
RoleCompany Director
Correspondence Address1 Buckthorn Close
Wokingham
Berkshire
RG11 5YD
Secretary NameJane Harris
NationalityBritish
StatusClosed
Appointed30 September 1995(10 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 02 May 2006)
RoleCompany Director
Correspondence Address1 Buckthorn Close
Wokingham
Berkshire
RG11 5YD
Director NameMr James Warner Snr
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 September 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameMr James Warner Snr
NationalityBritish
StatusResigned
Appointed17 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney Seven Hills Road
Cobham
Surrey
KT11 1ER

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth-£25,294
Cash£121
Current Liabilities£122,956

Accounts

Latest Accounts30 September 2002 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
6 December 2005Application for striking-off (1 page)
1 July 2004Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
(6 pages)
4 November 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003Return made up to 17/06/03; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 October 2002Registered office changed on 31/10/02 from: sterling house fulbourne road london E17 4EE (1 page)
28 June 2002Return made up to 17/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
(6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 July 2001Return made up to 17/06/01; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
11 July 2000Return made up to 17/06/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
(6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
23 June 1999Return made up to 17/06/99; no change of members
  • 363(287) ‐ Registered office changed on 23/06/99
(4 pages)
22 September 1998Accounts for a small company made up to 30 September 1997 (5 pages)
14 July 1998Return made up to 17/06/98; full list of members (6 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
14 July 1997Return made up to 17/06/97; no change of members (4 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
22 June 1996Return made up to 17/06/96; full list of members (6 pages)
15 April 1996New secretary appointed (2 pages)
13 November 1995Secretary resigned;director resigned (2 pages)
21 September 1995Accounts for a small company made up to 30 September 1994 (5 pages)
6 July 1995Return made up to 17/06/95; no change of members (4 pages)
7 March 1995Registered office changed on 07/03/95 from: 14-15 st james chambers north mall edmonton green london N9 0UD (1 page)