WARREN TELCO CONSULTING LIMITED

Overview

Company Name	WARREN TELCO CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03304584
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997
Date of Cessation	Mar 16, 2010

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

Registered Office Address	1 Munro House Trafalgar Way Bar Hill CB3 8SQ Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 16, 2009	Completion of winding up	1 pages	L64.07

Nov 30, 2007	Order of court to wind up	2 pages	COCOMP
Nov 29, 2007	Order of court to wind up	1 pages	COCOMP
Jul 24, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2006	Total exemption small company accounts made up to Jan 31, 2005	7 pages	AA
Apr 05, 2006	Total exemption small company accounts made up to Jan 31, 2004	7 pages	AA
Mar 10, 2006	legacy	6 pages	363s
Mar 10, 2006	legacy	1 pages	287
May 11, 2005	legacy	6 pages	363s
Mar 03, 2004	legacy	6 pages	363s
Dec 03, 2003	Total exemption full accounts made up to Jan 31, 2003	10 pages	AA
Feb 17, 2003	legacy	6 pages	363s
Nov 30, 2002	Total exemption full accounts made up to Jan 31, 2002	10 pages	AA
Apr 24, 2002	legacy	6 pages	363s
Feb 28, 2002	Total exemption full accounts made up to Jan 31, 2001	9 pages	AA
Jul 04, 2001	legacy	7 pages	363s
Nov 20, 2000	Full accounts made up to Jan 31, 2000	9 pages	AA
Oct 03, 2000	legacy	1 pages	287
Feb 11, 2000	legacy	7 pages	363s
Dec 03, 1999	Full accounts made up to Jan 31, 1999	9 pages	AA
Feb 24, 1999	legacy	4 pages	363s
Jul 02, 1998	legacy	6 pages	363s
Jul 02, 1998	legacy	2 pages	88(2)R
May 20, 1998	Full accounts made up to Jan 31, 1998	9 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WARREN, David Charles William 43 Gibraltar Lane Swavesey CB4 5RR Cambridge Cambridgeshire	Jan 20, 1997		Secretary	43 Gibraltar Lane Swavesey CB4 5RR Cambridge Cambridgeshire	British		51635750001
WARREN, Barbara Ann 43 Gibraltar Lane Swavesey CB4 5RR Cambridge Cambridgeshire	Jan 20, 1997		Director	43 Gibraltar Lane Swavesey CB4 5RR Cambridge Cambridgeshire	British	1963-10	51635700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 1997	Jan 20, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 1997	Jan 20, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS		Nov 30, 2007
The Official Receiver Or Cambridge 2nd Floor Abbeygate House CB1 1DB 164-167 East Road Cambridge	practitioner	2nd Floor Abbeygate House CB1 1DB 164-167 East Road Cambridge

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