WARREN GRAVEL COMPANY LIMITED

Overview

Company Name	WARREN GRAVEL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03131929
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1995
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARREN GRAVEL COMPANY LIMITED?

(1421) /

Where is WARREN GRAVEL COMPANY LIMITED located?

Registered Office Address	10 St Ann Street Salisbury SP1 2DN
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN GRAVEL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2009

What are the latest filings for WARREN GRAVEL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2010	Total exemption small company accounts made up to Mar 30, 2009	6 pages	AA

Jan 28, 2010	Previous accounting period shortened from Nov 30, 2009 to Mar 31, 2009	1 pages	AA01

Sep 29, 2009	Total exemption small company accounts made up to Nov 30, 2008	4 pages	AA

Feb 18, 2009	legacy	3 pages	363a

Mar 18, 2008	Total exemption small company accounts made up to Nov 30, 2007	6 pages	AA

Feb 14, 2008	legacy	2 pages	363a
Sep 14, 2007	Total exemption small company accounts made up to Nov 30, 2006	6 pages	AA
Dec 14, 2006	legacy	2 pages	363a
Sep 04, 2006	Total exemption small company accounts made up to Nov 30, 2005	6 pages	AA
Mar 21, 2006	legacy	2 pages	363a
Mar 01, 2005	Total exemption small company accounts made up to Nov 30, 2004	7 pages	AA
Dec 06, 2004	legacy	7 pages	363s
Jun 29, 2004	Total exemption small company accounts made up to Nov 30, 2003	6 pages	AA
Nov 27, 2003	legacy	7 pages	363s
Jun 13, 2003	Total exemption full accounts made up to Nov 30, 2002	10 pages	AA
Jan 15, 2003	legacy	7 pages	363s
Apr 05, 2002	Total exemption full accounts made up to Nov 30, 2001	11 pages	AA
Nov 29, 2001	legacy	6 pages	363s
Sep 14, 2001	Total exemption full accounts made up to Nov 30, 2000	10 pages	AA
Nov 28, 2000	legacy	6 pages	363s
Oct 02, 2000	Full accounts made up to Nov 30, 1999	10 pages	AA
Jan 14, 2000	legacy	6 pages	363s
Oct 01, 1999	Full accounts made up to Nov 30, 1998	12 pages	AA

View All Filings

Who are the officers of WARREN GRAVEL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HUDSON, Patricia June Thruxton Airfield Thruxton SP11 8PW Andover Hampshire	Nov 29, 1995		Secretary	Thruxton Airfield Thruxton SP11 8PW Andover Hampshire	British		Director	56977450001
HUDSON, Patricia June Thruxton Airfield Thruxton SP11 8PW Andover Hampshire	Nov 29, 1995		Director	Thruxton Airfield Thruxton SP11 8PW Andover Hampshire	British	1941-6	Director	56977450001
PELHAM, Henry Justin Thruxton Airfield Thruxton SP11 8PW Andover Hampshire	Nov 29, 1995		Director	Thruxton Airfield Thruxton SP11 8PW Andover Hampshire	British	1936-12	Director	14354580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1995	Nov 29, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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