| Company Name | Warner-Keith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06948253 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 9 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Kellie Keith |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Boulevard West Didsbury Manchester M20 2EU |
| Director Name | Mr Robert Warner |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Boulevard West Didsbury Manchester M20 2EU |
Location
| Registered Address | 128 Buxton Road Heaviley Stockport Cheshire SK2 6PL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Kellie Keith 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Warner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,649 |
| Cash | £56 |
| Current Liabilities | £11,890 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 29 June 2010 (6 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 29 June 2010 (6 pages) |
| 17 February 2011 | Director's details changed for Mr Robert Warner on 17 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Miss Kellie Keith on 17 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Robert Warner on 17 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Miss Kellie Keith on 17 February 2011 (2 pages) |
| 7 July 2010 | Director's details changed for Robert Warner on 30 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Kellie Keith on 30 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Kellie Keith on 30 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Robert Warner on 30 June 2010 (2 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 17 culver road st albans hertfordshire AL1 4EB england (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 17 culver road st albans hertfordshire AL1 4EB england (1 page) |
| 30 June 2009 | Incorporation (10 pages) |
| 30 June 2009 | Incorporation (10 pages) |