WARNER GOODMAN & STREAT LIMITED

WARNER GOODMAN & STREAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARNER GOODMAN & STREAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARNER GOODMAN & STREAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARNER GOODMAN & STREAT LIMITED located?

    Registered Office Address
    8-9 College Place
    London Road
    SO15 2FF Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WARNER GOODMAN & STREAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNER GOODMAN LIMITEDMay 18, 2006May 18, 2006

    What are the latest accounts for WARNER GOODMAN & STREAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for WARNER GOODMAN & STREAT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARNER GOODMAN & STREAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital on May 20, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    Registered office address changed from * 8/9 College Olace, London Road Southampton Hampshire SO15 2FF* on Jan 14, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to May 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Certificate of change of name

    Company name changed warner goodman LIMITED\certificate issued on 12/01/07
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of WARNER GOODMAN & STREAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WG SECRETARIES LIMITED
    8-9 College Place
    London Road
    SO15 2FF Southampton
    Hampshire
    Secretary
    8-9 College Place
    London Road
    SO15 2FF Southampton
    Hampshire
    112679790002
    CURTIS, Ian
    Wells Cottage
    57 Old Turnpike
    PO16 7HF Fareham
    Hampshire
    Director
    Wells Cottage
    57 Old Turnpike
    PO16 7HF Fareham
    Hampshire
    EnglandBritishSolicitor42588720002
    WG DIRECTORS LIMITED
    8-9 College Place
    London Road
    SO15 2FF Southampton
    Hampshire
    Director
    8-9 College Place
    London Road
    SO15 2FF Southampton
    Hampshire
    107875740002

    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