HOLDEN WARREN LIMITED

Key Data

Status

Dissolved

Company No.

02990315

Incorporation date

14/11/1994

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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08/08/2011

Application to strike the company off the register

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19/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

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04/08/2010

Total exemption small company accounts made up to 2010-06-30

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23/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

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23/11/2009

Director's details changed for Lt Col (Retd) Ronald Ernest Warren on 2009-11-24

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23/11/2009

Director's details changed for Howard John Michael Warren on 2009-11-24

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19/09/2009

Total exemption small company accounts made up to 2009-06-30

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03/02/2009

Return made up to 15/11/08; full list of members

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07/10/2008

Total exemption small company accounts made up to 2008-06-30

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16/01/2008

Return made up to 15/11/07; no change of members

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05/11/2007

Total exemption full accounts made up to 2007-06-30

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16/01/2007

Return made up to 15/11/06; full list of members

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26/09/2006

Total exemption small company accounts made up to 2006-06-30

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29/01/2006

Return made up to 15/11/05; full list of members

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09/11/2005

Total exemption small company accounts made up to 2005-06-30

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13/01/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

21/09/2004

Total exemption small company accounts made up to 2004-06-30

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13/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

12/10/2003

Total exemption small company accounts made up to 2003-06-30

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12/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

12/01/2003

Director's particulars changed

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15/09/2002

Total exemption small company accounts made up to 2002-06-30

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30/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

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02/05/2001

Accounts for a small company made up to 2000-06-30

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22/01/2001

Return made up to 15/11/00; full list of members

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31/07/2000

Accounts for a small company made up to 1999-06-30

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13/02/2000

Return made up to 15/11/99; full list of members

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29/07/1999

Accounts for a small company made up to 1998-06-30

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04/02/1999

Return made up to 15/11/98; no change of members

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04/02/1999

Secretary's particulars changed;director's particulars changed

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09/08/1998

Accounts for a small company made up to 1997-06-30

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25/02/1998

Return made up to 15/11/97; full list of members

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25/02/1998

Director resigned

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04/02/1998

New director appointed

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30/04/1997

Accounts for a small company made up to 1996-06-30

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10/02/1997

Return made up to 15/11/96; full list of members

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28/01/1996

Return made up to 15/11/95; full list of members

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09/01/1996

Accounts for a small company made up to 1995-06-30

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21/01/1995

Ad 28/11/94--------- £ si 100@1=100 £ ic 2/102

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21/01/1995

Accounting reference date notified as 30/06

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03/01/1995

Memorandum and Articles of Association

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22/12/1994

Resolutions

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17/12/1994

Memorandum and Articles of Association

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11/12/1994

Certificate of change of name

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06/12/1994

Secretary resigned;new secretary appointed;new director appointed

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06/12/1994

Director resigned;new director appointed

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06/12/1994

Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU

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14/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOLDEN WARREN LIMITED

HOLDEN WARREN LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchster M26 2JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDEN WARREN LIMITED?

HOLDEN WARREN LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 05/12/2011.

Where is HOLDEN WARREN LIMITED located?

HOLDEN WARREN LIMITED is registered at Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchster M26 2JW.

What does HOLDEN WARREN LIMITED do?

HOLDEN WARREN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOLDEN WARREN LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.