S J WARREN LIMITED
Overview
| Company Name | S J WARREN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05590950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S J WARREN LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is S J WARREN LIMITED located?
| Registered Office Address | 72 Commercial Road Paddock Wood TN12 6DP Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S J WARREN LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & J WARREN LIMITED | Oct 12, 2005 | Oct 12, 2005 |
What are the latest accounts for S J WARREN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for S J WARREN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stuart John Warren on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart John Warren on Sep 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Marie Warren on Sep 11, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed s & j warren LIMITED\certificate issued on 03/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of S J WARREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Rachel Marie | Secretary | Sychem Place Five Oak Green TN12 6TR Tonbridge 14 Kent | British | 120820100001 | ||||||
| WARREN, Stuart John | Director | Sychem Place Five Oak Green TN11 0PB Tonbridge 14 Kent | England | British | Company Director | 108531210004 | ||||
| WARREN, Stuart John | Secretary | Bank Farm House Sherenden Road Tudeley TN11 0PB Tonbridge Kent | British | Company Director | 108531210004 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| WARREN, Michael James | Director | 21a Bedford Road Southborough TN4 0HJ Tunbridge Wells Kent | British | Company Director | 108531180001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
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. - license: CC0