WA

WARRENDER AIRCRAFT SERVICES LIMITED

Dissolved

Company number 00551300

Runcorn · Incorporated 29 June 1955

Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXPRESS CLEANERS (RUSHDEN) LIMITED · 29 June 1955 – 10 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MORRIS, Timothy James
Director
28 December 2007
MY
MONAGHAN, Yvonne May
Secretary
15 September 2000
MY
MONAGHAN, Yvonne May
Director
24 February 2000
SC
SKIMER, Charles
Director · Resigned
31 August 2007
WJ
WILKINSON, James Henry
Director · Resigned
18 August 2006
CP
CARROLL, Paul Bryan
Director · Resigned
23 February 2004
CR
CARELESS, Robert
Director · Resigned
24 February 2000
RP
ROBINSON, Peter Michael
Director · Resigned
24 February 2000
SM
SUTTON, Michael Alan
Director · Resigned
24 February 2000
ZR
ZERNY, Richard Guy Frederick
Director · Resigned
24 February 2000
HG
HOLMES, Gary William
Director · Resigned
12 July 1999
MA
MCCRAE, Alastair Murdoch Mcintyre
Director · Resigned
23 June 1998
LC
LILLEY, Colin
Director · Resigned
5 January 1997
JJ
JACKSON, John Ellis
Director · Resigned
25 November 1994
BL
BRADBURN, Lynda Maria
Director · Resigned
11 May 1994
BS
BARNEY, Stephen George
Director · Resigned
3 May 1994
BK
BROWN, Keith Peter
Director · Resigned
3 May 1994
HG
HOLMES, Gary William
Director · Resigned
3 May 1994
CR
CARELESS, Robert
Secretary · Resigned
—
CR
CARELESS, Robert
Director · Resigned
—
MR
MEYERS, Richard John
Director · Resigned
—
WT
WARRENDER, Terry Victor
Director · Resigned
—

Persons with significant control

PS
Semara Contract Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 July 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
12 August 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Address
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
25 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Dormant
Accounts
8 October 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
2 December 2002 View
Accounts With Accounts Type Dormant
Accounts
7 October 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Memorandum Articles
Incorporation
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
21 September 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 2000 View
Legacy
Address
13 September 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Accounts
26 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Resolution
Resolution
15 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Memorandum Articles
Incorporation
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full
Accounts
7 December 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Address
19 June 1995 View
Accounts With Accounts Type Full
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
25 July 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
10 June 1994 View
Memorandum Articles
Incorporation
6 June 1994 View
Legacy
Capital
6 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Certificate Change Of Name Company
Change Of Name
10 May 1994 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Legacy
Annual Return
8 January 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Dormant
Accounts
31 January 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Address
19 June 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Dormant
Accounts
8 November 1990 View
Accounts With Accounts Type Dormant
Accounts
26 February 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Address
17 January 1990 View
Accounts With Accounts Type Dormant
Accounts
6 March 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
23 March 1988 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Accounts With Accounts Type Dormant
Accounts
12 February 1987 View
Legacy
Annual Return
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WA7 3GH

JOHNSON GROUP MANAGEMENT SERVICES LIMITED
#00019418
active
CHESTER LAUNDRY LIMITED
#00021188
active
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED
#00090723
active
GREENEARTH CLEANING EUROPE LIMITED
#00096831
active
CLEANOLOGIST LIMITED
#00103036
dissolved
See all companies at WA7 3GH

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