WARNER PUBLISHING LIMITED
Overview
| Company Name | WARNER PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03818958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER PUBLISHING LIMITED?
- (2211) /
- (7487) /
Where is WARNER PUBLISHING LIMITED located?
| Registered Office Address | Lodge 50 Overstone Hotel & Leisure Overstone Golf Club NN6 0AS Northampton Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNER PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for WARNER PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 03, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Paul Hughes on Aug 24, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Hughes on Aug 24, 2009 | 1 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 2 Selva Court Off Kendrick Road Reading RG1 5DT on Nov 09, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of WARNER PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Paul | Secretary | Overstone Hotel & Leisure Resort NN6 0AS Northampton Lodge 50 Northamptonshire | British | 65489210002 | ||||||
| HUGHES, Paul | Director | Overstone Hotel & Leisure Resort NN6 0AS Northampton Lodge 50 Northamptonshire | England | British | 65489210003 | |||||
| FREEMAN, Alan | Secretary | Marazian Wellingborough Road, Billing Park NN3 9BQ Northampton Northamptonshire | British | 74176180001 | ||||||
| HUGHES, Kathleen Anne | Secretary | 18 Westone Avenue NN3 3JJ Northampton Northamptonshire | British | 65489170001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| HUGHES, Kathleen Anne | Director | 18 Westone Avenue NN3 3JJ Northampton Northamptonshire | British | 65489170001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0