WARREN & SELBERT LIMITED

Key Data

Status

Dissolved

Company No.

01792145

Incorporation date

15/02/1984

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 27/02/1987)

17/05/2010

Final Gazette dissolved following liquidation

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17/02/2010

Return of final meeting in a creditors' voluntary winding up

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11/03/2009

Registered office changed on 12/03/2009 from babmaes house 2 babmaes street london SW1Y 6HD

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09/03/2009

Statement of affairs with form 4.19

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09/03/2009

Appointment of a voluntary liquidator

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09/03/2009

Resolutions

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16/03/2008

Total exemption small company accounts made up to 2007-12-31

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26/02/2008

Return made up to 25/02/08; full list of members

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23/04/2007

Total exemption small company accounts made up to 2006-12-31

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25/02/2007

Return made up to 25/02/07; full list of members

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03/04/2006

Total exemption small company accounts made up to 2005-12-31

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27/02/2006

Return made up to 25/02/06; full list of members

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05/04/2005

Total exemption small company accounts made up to 2004-12-31

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25/02/2005

Return made up to 25/02/05; full list of members

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01/10/2004

Particulars of property mortgage/charge

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07/04/2004

Total exemption small company accounts made up to 2003-12-31

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04/03/2004

Return made up to 25/02/04; full list of members

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28/04/2003

Total exemption small company accounts made up to 2002-12-31

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06/03/2003

Return made up to 13/03/03; full list of members

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06/03/2003

Secretary's particulars changed

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25/02/2003

Particulars of mortgage/charge

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07/04/2002

Total exemption small company accounts made up to 2001-12-31

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18/03/2002

Return made up to 13/03/02; full list of members

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01/05/2001

Accounts for a small company made up to 2000-12-31

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26/03/2001

Return made up to 13/03/01; full list of members

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20/04/2000

Accounts for a small company made up to 1999-12-31

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14/03/2000

Return made up to 13/03/00; full list of members

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14/03/2000

Director's particulars changed

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14/03/2000

Registered office changed on 15/03/00

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11/04/1999

Full accounts made up to 1998-12-31

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11/03/1999

Return made up to 13/03/99; no change of members

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22/06/1998

Full accounts made up to 1997-12-31

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16/03/1998

Return made up to 13/03/98; no change of members

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16/03/1998

New secretary appointed

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16/03/1998

Secretary resigned

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21/05/1997

Full accounts made up to 1996-12-31

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07/05/1997

New secretary appointed

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07/05/1997

Secretary resigned

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18/03/1997

Return made up to 13/03/97; full list of members

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18/03/1997

Secretary's particulars changed

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30/04/1996

Full accounts made up to 1995-12-31

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18/03/1996

Return made up to 13/03/96; no change of members

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18/03/1996

Location of register of members address changed

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18/03/1996

Location of debenture register address changed

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02/11/1995

Auditor's resignation

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30/03/1995

Accounts for a small company made up to 1994-12-31

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02/03/1995

Return made up to 13/03/95; no change of members

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02/03/1995

Registered office changed on 03/03/95

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20/04/1994

Accounts for a small company made up to 1993-12-31

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23/03/1994

Return made up to 13/03/94; full list of members

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27/06/1993

Accounts for a small company made up to 1992-12-31

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25/03/1993

Return made up to 13/03/93; no change of members

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25/03/1993

Registered office changed on 26/03/93 from: 45 russell square london WC1B 4JP

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22/06/1992

Accounts for a small company made up to 1991-12-31

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15/04/1992

Return made up to 13/03/92; no change of members

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15/04/1992

Location of register of members address changed

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15/04/1992

Location of debenture register address changed

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27/07/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Return made up to 13/03/91; full list of members

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21/05/1990

Return made up to 13/03/90; no change of members

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29/03/1990

Accounts for a small company made up to 1989-12-31

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14/01/1990

Return made up to 08/07/88; full list of members

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14/01/1990

Return made up to 27/04/89; no change of members

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30/11/1989

Location of register of members

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30/11/1989

New secretary appointed;director resigned

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30/11/1989

Registered office changed on 01/12/89 from: 9 great james street bedford row london WC1N 3DA

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14/09/1989

Full accounts made up to 1988-12-31

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16/07/1989

Accounts for a small company made up to 1988-12-31

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21/02/1989

Accounts for a small company made up to 1987-12-31

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13/04/1988

Accounts for a small company made up to 1986-12-31

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13/04/1988

Auditor's resignation

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13/04/1988

Return made up to 25/11/87; full list of members

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13/12/1987

Accounts for a small company made up to 1985-12-31

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16/07/1987

New director appointed

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16/07/1987

New director appointed

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11/06/1987

Director resigned

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27/02/1987

Return made up to 31/12/85; full list of members

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27/02/1987

Return made up to 01/04/86; full list of members

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Burchell, Ian, Dr	Secretary	01/01/1998 - Present	2
Erritt, Simon John	Secretary	21/04/1997 - 09/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN & SELBERT LIMITED

WARREN & SELBERT LIMITED is an(a) Dissolved company incorporated on 15/02/1984 with the registered office located at 62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN & SELBERT LIMITED?

WARREN & SELBERT LIMITED is currently Dissolved. It was registered on 15/02/1984 and dissolved on 17/05/2010.

Where is WARREN & SELBERT LIMITED located?

WARREN & SELBERT LIMITED is registered at 62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does WARREN & SELBERT LIMITED do?

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

What is the latest filing for WARREN & SELBERT LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved following liquidation.