Warren P S Limited

Company Name	Warren P S Limited
Director	Wheway Secretarial Services Limited
Company Status	Liquidation
Company Number	00163645
Category	Private Limited Company
Incorporation Date	3 February 1920(102 years, 10 months ago)
Previous Name	Charles Hill & Sons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Services Limited (Corporation)
Status	Current
Appointed	14 December 1991(71 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	Suite 2, Hitching Court, Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1RG

Director Name	Wheway Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 March 2004(84 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Suite Two Hitching Court Blacklands Way Abingdon Business Park Abindgon Oxfordshire OX14 1RG

Director Name	Mr Ian Robert Dighe
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(71 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warden Hill Stockbridge Road Winchester Hampshire SO22 5JH

Director Name	Michael Clement Gopsill
Date of Birth	April 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(71 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Wood Cottage Norton Road Iverley Stourbridge West Midlands

Director Name	Eamonn Joseph McHugh
Date of Birth	April 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	41 Woodlands Road Ilford Essex IG1 1JL

Director Name	Paul Justin Humphreys
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(74 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	The Wendy House 3 Elf Meadow Poulton Cirencester Gloucestershire GL7 5HQ Wales

Director Name	Ian James Hazlehurst
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(76 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2004)
Role	Chartered Engineer
Correspondence Address	Malvern Park Farm Widney Manor Road Solihull West Midlands B91 3JG

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(82 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2003
Net Worth	£138,542

Accounts

Latest Accounts	30 September 2003 (19 years, 2 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	28 December 2016 (overdue)

Filing History

19 September 2014	Restoration by order of the court (3 pages)
19 September 2014	Restoration by order of the court (3 pages)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
16 January 2009	Order of court - dissolution void (5 pages)
16 January 2009	Order of court - dissolution void (5 pages)
14 November 2007	Dissolved (1 page)
14 November 2007	Dissolved (1 page)
14 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
22 February 2007	Liquidators' statement of receipts and payments (5 pages)
22 February 2007	Liquidators' statement of receipts and payments (5 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Liquidators' statement of receipts and payments (5 pages)
15 August 2006	Liquidators' statement of receipts and payments (5 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
15 February 2006	Liquidators' statement of receipts and payments (5 pages)
15 February 2006	Liquidators' statement of receipts and payments (5 pages)
6 September 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2005	Liquidators' statement of receipts and payments (5 pages)
6 September 2005	Liquidators' statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
25 February 2005	Sec of state's release of liq (1 page)
25 February 2005	Sec of state's release of liq (1 page)
4 January 2005	Crt. Order -change of liquidator (6 pages)
4 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
4 January 2005	Appointment of a voluntary liquidator (1 page)
4 January 2005	Crt. Order -change of liquidator (6 pages)
4 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
4 January 2005	Appointment of a voluntary liquidator (1 page)
8 December 2004	Registered office changed on 08/12/04 from: kroll LIMITED cumberland house 35 park row nottingham NG1 6EE (1 page)
8 December 2004	Registered office changed on 08/12/04 from: kroll LIMITED cumberland house 35 park row nottingham NG1 6EE (1 page)
24 August 2004	Appointment of a voluntary liquidator (1 page)
24 August 2004	Appointment of a voluntary liquidator (1 page)
10 August 2004	Statement of affairs (5 pages)
10 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2004	Statement of affairs (5 pages)
10 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (11 pages)
3 August 2004	Full accounts made up to 30 September 2003 (11 pages)
23 July 2004	Registered office changed on 23/07/04 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG (1 page)
23 July 2004	Registered office changed on 23/07/04 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
9 January 2004	Return made up to 14/12/03; full list of members (8 pages)
9 January 2004	Return made up to 14/12/03; full list of members (8 pages)
12 February 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
12 February 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
28 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2002	New director appointed (7 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (7 pages)
4 August 2002	Director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
29 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 January 2002	Return made up to 14/12/01; full list of members (5 pages)
27 January 2002	Return made up to 14/12/01; full list of members (5 pages)
17 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
17 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
21 January 2001	Return made up to 14/12/00; full list of members (5 pages)
21 January 2001	Return made up to 14/12/00; full list of members (5 pages)
7 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
7 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
17 January 2000	Return made up to 14/12/99; full list of members (8 pages)
17 January 2000	Return made up to 14/12/99; full list of members (8 pages)
27 April 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
27 April 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
20 January 1999	Return made up to 14/12/98; full list of members (7 pages)
20 January 1999	Return made up to 14/12/98; full list of members (7 pages)
17 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
17 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
7 January 1998	Return made up to 14/12/97; full list of members (6 pages)
7 January 1998	Return made up to 14/12/97; full list of members (6 pages)
31 December 1996	Return made up to 14/12/96; full list of members (7 pages)
31 December 1996	Return made up to 14/12/96; full list of members (7 pages)
22 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
22 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
20 December 1995	Return made up to 14/12/95; full list of members (12 pages)
20 December 1995	Return made up to 14/12/95; full list of members (12 pages)
26 September 1995	Secretary's particulars changed (4 pages)
26 September 1995	Secretary's particulars changed (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester SO23 8HU (1 page)
21 September 1995	Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester SO23 8HU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
16 August 1994	Company name changed charles hill & sons LIMITED\certificate issued on 17/08/94 (2 pages)
16 August 1994	Company name changed charles hill & sons LIMITED\certificate issued on 17/08/94 (2 pages)
11 April 1994	Accounts for a dormant company made up to 30 September 1993 (6 pages)
11 April 1994	Accounts for a dormant company made up to 30 September 1993 (6 pages)
26 January 1994	Return made up to 14/12/93; full list of members (6 pages)
26 January 1994	Return made up to 14/12/93; full list of members (6 pages)
21 January 1993	Full accounts made up to 30 September 1992 (5 pages)
21 January 1993	Full accounts made up to 30 September 1992 (5 pages)
22 January 1991	Full accounts made up to 30 September 1990 (7 pages)
22 January 1991	Full accounts made up to 30 September 1990 (7 pages)
27 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1920	Certificate of incorporation (1 page)
3 February 1920	Certificate of incorporation (1 page)

Warren P S Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check