| Company Name | Warner McDermott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050164 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Benedict Warner |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canonbury Road London N1 2DG |
| Secretary Name | Jonathan Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Lollingdon House Lollingdon Cottages Westfield Road Cholsey Wallingford Oxfordshire OX10 9LS |
| Director Name | Rory Kevin McDermott |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 27a Islington High Street London W1 9LH |
| Secretary Name | Rory Kevin McDermott |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 27a Islington High Street London W1 9LH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Klaco House 28/30 St Johns Sqaure London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 1999 | Application for striking-off (1 page) |
| 13 May 1999 | Return made up to 26/04/99; full list of members
|
| 8 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 6 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 23 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 20 March 1997 | Secretary resigned;director resigned (1 page) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 12 December 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 12 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 May 1995 | Registered office changed on 12/05/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 May 1995 | Director resigned;new director appointed (2 pages) |
| 26 April 1995 | Incorporation (18 pages) |