Warren P S Limited

Company Registration Number: 00163645

Company registered in England and Wales

Approximate Location Map

Registered Address

KROLL 2ND FLOOR
THE OBSERVATORY CHAPEL WALKS
MANCHESTER
M2 1HL

There are 16 companies currently registered at this postcode, including this one.

All companies at M2 1HL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Warren P S Limited is a Private Company Limited by Shares first registered on 3 February 1920. Its current registered address is in Manchester.

Registration Data

Company Number

00163645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 February 1920

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2003

Accounts Next Due

30 July 2005

Returns Last Made Up

14 December 2003

Returns Next Due

11 January 2005

Mortgages

3 in total
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MR SERVICES LIMITED

    Secretary

     

    Suite 2, Hitching Court, Blacklands Way
    Abingdon Business Park
    Abingdon
    Oxfordshire
    OX14 1RG

  • WHEWAY SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 31 March 2004

     

    Suite Two Hitching Court Blacklands
    Way Abingdon Business Park
    Abindgon
    Oxfordshire
    OX14 1RG

  • COTTON, Richard John

    Director

    Appointed on 25 June 2002

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    148 Myton Road
    Warwick
    CV34 6PR

  • DIGHE, Ian Robert

    Director

    Resigned on 28 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Warden Hill
    Stockbridge Road
    Winchester
    Hampshire
    SO22 5JH

  • GOPSILL, Michael Clement

    Director

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Wood Cottage
    Norton Road Iverley
    Stourbridge
    West Midlands

  • HAZLEHURST, Ian James

    Director

    Appointed on 29 November 1996

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1943

    Malvern Park Farm
    Widney Manor Road
    Solihull
    West Midlands
    B91 3JG

  • HUMPHREYS, Paul Justin

    Director

    Appointed on 12 August 1994

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    The Wendy House 3 Elf Meadow
    Poulton
    Cirencester
    Gloucestershire
    GL7 5HQ

  • MCHUGH, Eamonn Joseph

    Director

    Appointed on 27 February 1992

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    41 Woodlands Road
    Ilford
    Essex
    IG1 1JL

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: Q3GJ0L42. Transaction: MzEwNzc5NTk4MWFkaXF6a2N4.

  2. 11 October 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NDg3ODA3NWFkaXF6a2N4.

  3. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTExNDc1MWFkaXF6a2N4.

  4. 17 January 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUxMzI3N2FkaXF6a2N4.

  5. 16 January 2009 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: CZIAL6D7. Transaction: MjAyMzUxMzIzM2FkaXF6a2N4.

  6. 14 November 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4ODYxMjQxNWFkaXF6a2N4.

  7. 14 August 2007 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE4NDI3MjcyMmFkaXF6a2N4.

  8. 22 February 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NjMwNDYyN2FkaXF6a2N4.

  9. 15 August 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2NTA3Nzg1NGFkaXF6a2N4.

  10. 15 February 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1NzQ5Mjc4OWFkaXF6a2N4.

  11. 6 September 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3MzY4NTc2MGFkaXF6a2N4.

  12. 21 July 2005 Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEyNzM1MGFkaXF6a2N4.

  13. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk1MTc4N2FkaXF6a2N4.

  14. 25 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDcxNDU5NGFkaXF6a2N4.

  15. 4 January 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDM5NzU3N2FkaXF6a2N4.

  16. 4 January 2005 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDAxMjQ0NzY2OWFkaXF6a2N4.

  17. 4 January 2005 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAzMjA2MDg4NWFkaXF6a2N4.

  18. 8 December 2004 Registered office changed on 08/12/04 from: kroll LIMITED cumberland house 35 park row nottingham NG1 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc0MDMyMWFkaXF6a2N4.

  19. 24 August 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA5OTkwODI5MGFkaXF6a2N4.

  20. 10 August 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE0NDkzMTA0MWFkaXF6a2N4.

  21. 10 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQwMjg2NWFkaXF6a2N4.

  22. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI2MDYxOWFkaXF6a2N4.

  23. 23 July 2004 Registered office changed on 23/07/04 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE5NDk0MmFkaXF6a2N4.

  24. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEzMTg0OWFkaXF6a2N4.

  25. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0Nzc5MWFkaXF6a2N4.

  26. 9 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYxMzM3M2FkaXF6a2N4.

  27. 12 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY4ODIwN2FkaXF6a2N4.

  28. 16 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyNjg1MGFkaXF6a2N4.

  29. 28 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTM2NDg2OGFkaXF6a2N4.

  30. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxMDU2NmFkaXF6a2N4.

  31. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY3MjExMmFkaXF6a2N4.

  32. 29 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM5NTU2NmFkaXF6a2N4.

  33. 27 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI4OTA3N2FkaXF6a2N4.

  34. 17 April 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzA0NjE0NGFkaXF6a2N4.

  35. 21 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc0NTQ4MWFkaXF6a2N4.

  36. 7 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODAwMDcwMGFkaXF6a2N4.

  37. 17 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzE3MzI3MWFkaXF6a2N4.

  38. 27 April 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Njg5NzIyNWFkaXF6a2N4.

  39. 20 January 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEzMDA3MWFkaXF6a2N4.

  40. 17 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0ODc4NjQ0M2FkaXF6a2N4.

  41. 7 January 1998 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzY4NTM3OGFkaXF6a2N4.

  42. 31 December 1996 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk0MjUxNGFkaXF6a2N4.

  43. 22 December 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE5NTY4OGFkaXF6a2N4.

  44. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwNTIxNmFkaXF6a2N4.

  45. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzNDQ2NmFkaXF6a2N4.

  46. 20 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MjE5NDk5NWFkaXF6a2N4.

  47. 7 November 1995 Accounts for a dormant company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxNTgwMDA5MGFkaXF6a2N4.

  48. 26 September 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY3OTUwMWFkaXF6a2N4.

  49. 21 September 1995 Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester SO23 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI1MTgzN2FkaXF6a2N4.

  50. 20 December 1994 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMDUwOTE5OWFkaXF6a2N4.

  51. 8 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNzUyNzM2NGFkaXF6a2N4.

  52. 16 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzM3OTgzM2FkaXF6a2N4.

  53. 23 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzM2MDc5OGFkaXF6a2N4.

  54. 16 August 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ3MTc5OWFkaXF6a2N4.

  55. 11 April 1994 Accounts for a dormant company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNjU3ODY3OGFkaXF6a2N4.

  56. 26 January 1994 Return made up to 14/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNTg4MjAxM2FkaXF6a2N4.

  57. 1 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg5MDM4NGFkaXF6a2N4.

  58. 21 January 1993 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5OTkwNzkyMWFkaXF6a2N4.

  59. 11 January 1993 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MzI1OTc4OWFkaXF6a2N4.

  60. 16 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTMwNTIxNWFkaXF6a2N4.

  61. 16 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjYzMTQwNmFkaXF6a2N4.

  62. 2 February 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2OTQyOTEzNGFkaXF6a2N4.

  63. 27 January 1992 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNjY4OTU3MmFkaXF6a2N4.

  64. 5 July 1991 Registered office changed on 05/07/91 from: saddlers house gutter lane cheapside london EC2V 6HS

    Category: Address. Type: 287. Transaction: MDA4NDMzMDQ3NmFkaXF6a2N4.

  65. 4 July 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NjE2MDkwOGFkaXF6a2N4.

  66. 22 January 1991 Full accounts made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NDU1OTU0NmFkaXF6a2N4.

  67. 24 December 1990 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDgzNTcxMmFkaXF6a2N4.

  68. 4 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTg5NjgyNWFkaXF6a2N4.

  69. 1 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTkzODY1MmFkaXF6a2N4.

  70. 8 August 1990 Registered office changed on 08/08/90 from: 63 lincolns inn fields london WC2A 3JX

    Category: Address. Type: 287. Transaction: MDA4MjI2NDk0N2FkaXF6a2N4.

  71. 8 August 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MDUwNDkzNGFkaXF6a2N4.

  72. 25 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwMzIxM2FkaXF6a2N4.

  73. 16 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ1NzQxNWFkaXF6a2N4.

  74. 11 December 1989 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTEyMTczMWFkaXF6a2N4.

  75. 27 November 1989 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MTM0OGFkaXF6a2N4.

  76. 13 January 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0NTc2MjAyOWFkaXF6a2N4.

  77. 15 November 1988 Registered office changed on 15/11/88 from: victoria house vernon place london WC1 4DH

    Category: Address. Type: 287. Transaction: MDA5NjQ3NDQ0OGFkaXF6a2N4.

  78. 17 October 1988 Return made up to 09/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjExNzU0OGFkaXF6a2N4.

  79. 8 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDI3NTQyNGFkaXF6a2N4.

  80. 29 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQ3OTI3OGFkaXF6a2N4.

  81. 1 February 1988 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxMjk2NDE2N2FkaXF6a2N4.

  82. 27 January 1988 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzMzNDkwNmFkaXF6a2N4.

  83. 1 December 1987 Registered office changed on 01/12/87 from: 86 high street cradley heath warley west midlands B64 5HB

    Category: Address. Type: 287. Transaction: MDA3MjE5NDUyM2FkaXF6a2N4.

  84. 16 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMjg2MTY5MGFkaXF6a2N4.

  85. 16 September 1987 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDcxNjAyOWFkaXF6a2N4.

  86. 30 July 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mjg0NTI1OWFkaXF6a2N4.

  87. 11 April 1987 Registered office changed on 11/04/87 from: vulcan rd bilston w midlands WV14 7JP

    Category: Address. Type: 287. Transaction: MDA2MjQ2NjE0NGFkaXF6a2N4.

  88. 31 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzYwOTI4MWFkaXF6a2N4.

  89. 19 March 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQ3NDE5MWFkaXF6a2N4.

  90. 28 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NzU1NTk0NGFkaXF6a2N4.

  91. 28 November 1986 Return made up to 27/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk2MzkxNmFkaXF6a2N4.

  92. 3 February 1920 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4OTQ4NTkxM2FkaXF6a2N4.

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