| Company Name | Warner Cranston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02671058 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1991(32 years, 4 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Timothy Garnet Foster |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(11 years, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 22 June 2004) |
| Role | Solicitor |
| Correspondence Address | 32 Steyne Road Bembridge Isle Of Wight PO35 5VL |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1993(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 June 2004) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Mr Witold Jan Gryko |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 June 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beech Hall Crescent Highams Park London E4 9NW |
| Director Name | David Charles Warner |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 April 1997) |
| Role | Solicitor |
| Correspondence Address | The Stables 44-46 St John Street London EC1M 4DF |
Location
| Registered Address | Minerva House Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Application for striking-off (1 page) |
| 17 July 2003 | New director appointed (3 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 27 February 2003 | Return made up to 01/02/03; full list of members
|
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 21 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 2 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 February 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 April 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 16 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 2 March 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 28 January 1997 | Return made up to 01/02/97; full list of members (7 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |