Warner Archive Limited

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dissolved
Unknown

Warner Archive Limited

01942652•Private Limited With Share Capital

Ground Floor Serneca House, Links Point, Blackpool, FY42FF

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Incorporated

29/08/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Warner Archive Limited (01942652) is a private limited with share capital incorporated on 29/08/1985 (40 years old) and registered in blackpool, FY42FF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/08/1985
FY42FF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael david gant
director
J
john duncan sach
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Address
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:16-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Annual Return
Date:21-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2002
Legacy
Category:Address
Date:08-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:16-10-2000
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-10-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:09-10-2000
Resolution
Category:Resolution
Date:09-10-2000
Resolution
Category:Resolution
Date:09-10-2000
Legacy
Category:Reregistration
Date:09-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:08-08-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1999
Legacy
Category:Officers
Date:02-10-1998
Auditors Resignation Company
Category:Auditors
Date:02-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Annual Return
Date:28-07-1998
Resolution
Category:Resolution
Date:20-07-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Officers
Date:04-02-1998
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Annual Return
Date:08-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1997
Legacy
Category:Officers
Date:29-06-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-01-1997
Legacy
Category:Officers
Date:04-10-1996
Legacy
Category:Officers
Date:11-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Annual Return
Date:06-08-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Mortgage
Date:05-09-1995
Legacy
Category:Mortgage
Date:05-09-1995
Legacy
Category:Mortgage
Date:05-09-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-08-1995
Legacy
Category:Annual Return
Date:28-07-1995
Legacy
Category:Address
Date:02-02-1995
Legacy
Category:Officers
Date:25-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2015
Filing Date07/08/2014
Latest Accounts31/01/2014

Trading Addresses

Ground Floor Serneca House, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY42FFRegistered

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Contact

Ground Floor Serneca House, Links Point, Blackpool, FY42FF