Company NameWarren P S Limited
DirectorWheway Secretarial Services Limited
Company StatusLiquidation
Company Number00163645
CategoryPrivate Limited Company
Incorporation Date3 February 1920 (99 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMr Services Limited (Corporation)
StatusCurrent
Appointed14 December 1991(71 years, 11 months after company formation)
Appointment Duration27 years, 8 months
Correspondence AddressSuite 2, Hitching Court, Blacklands Way
Abingdon Business Park
Abingdon
Oxfordshire
OX14 1RG
Director NameWheway Secretarial Services Limited (Corporation)
StatusCurrent
Appointed31 March 2004(84 years, 2 months after company formation)
Appointment Duration15 years, 4 months
Correspondence AddressSuite Two Hitching Court Blacklands
Way Abingdon Business Park
Abindgon
Oxfordshire
OX14 1RG
Director NameMr Ian Robert Dighe
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(71 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarden Hill
Stockbridge Road
Winchester
Hampshire
SO22 5JH
Director NameMichael Clement Gopsill
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(71 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 November 1996)
RoleCompany Director
Correspondence AddressWood Cottage
Norton Road Iverley
Stourbridge
West Midlands
Director NameEamonn Joseph McHugh
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(72 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 07 September 1994)
RoleCompany Director
Correspondence Address41 Woodlands Road
Ilford
Essex
IG1 1JL
Director NamePaul Justin Humphreys
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(74 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 June 2002)
RoleCompany Director
Correspondence AddressThe Wendy House 3 Elf Meadow
Poulton
Cirencester
Gloucestershire
GL7 5HQ
Wales
Director NameIan James Hazlehurst
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(76 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 2004)
RoleChartered Engineer
Correspondence AddressMalvern Park Farm
Widney Manor Road
Solihull
West Midlands
B91 3JG
Director NameRichard John Cotton
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(82 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Myton Road
Warwick
CV34 6PR

Location

Registered AddressKroll 2nd Floor
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2003
Net Worth£138,542

Accounts

Latest Accounts30 September 2003 (15 years, 10 months ago)
Next Accounts Due30 July 2005 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Next Return Due28 December 2016 (overdue)

Filing History

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