WARREN LANE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03906529

Incorporation date

13/01/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

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10/01/2011

Termination of appointment of Roger Dixon as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Carolyn Dixon as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Roger Dixon as a secretary

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2010-01-31

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25/01/2010

Annual return made up to 2009-01-14 with full list of shareholders

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29/10/2009

Total exemption small company accounts made up to 2009-01-31

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30/10/2008

Total exemption small company accounts made up to 2008-01-31

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22/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

21/01/2008

Registered office changed on 22/01/08 from: 39-40 high street lewes east sussex BN7 2LU

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (1 pages)

22/01/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

12/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (1 pages)

12/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (1 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

15/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

19/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

17/02/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

07/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

04/02/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

04/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

27/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

29/11/2000

Registered office changed on 30/11/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Incorporation

View PDF (14 pages)

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	13/01/2000 - 16/01/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	13/01/2000 - 16/01/2000	9606
Dixon, Carolyn Anne	Director	21/03/2000 - 29/06/2010	-
Dixon, Roger	Director	17/01/2000 - 29/06/2010	1
Dixon, Roger	Secretary	21/03/2000 - 29/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN LANE DEVELOPMENTS LIMITED

WARREN LANE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at Unit C3 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex TN22 5HA. There is currently no 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 WARREN LANE DEVELOPMENTS LIMITED?

WARREN LANE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 25/07/2011.

Where is WARREN LANE DEVELOPMENTS LIMITED located?

WARREN LANE DEVELOPMENTS LIMITED is registered at Unit C3 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex TN22 5HA.

What does WARREN LANE DEVELOPMENTS LIMITED do?

WARREN LANE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARREN LANE DEVELOPMENTS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.