WARREN-PRICE LAMB INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01641318

Incorporation date

03/06/1982

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/01/1987)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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08/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

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24/07/2009

Total exemption full accounts made up to 2009-05-31

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16/03/2009

Total exemption full accounts made up to 2008-05-31

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05/03/2009

Return made up to 18/12/08; full list of members

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20/01/2008

Return made up to 18/12/07; no change of members

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24/06/2007

Total exemption full accounts made up to 2007-05-31

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11/01/2007

Return made up to 18/12/06; full list of members

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05/07/2006

Accounts made up to 2006-05-31

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10/01/2006

Return made up to 18/12/05; full list of members

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09/07/2005

Accounts made up to 2005-05-31

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04/01/2005

Return made up to 18/12/04; full list of members

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19/07/2004

Accounts made up to 2004-05-31

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08/01/2004

Return made up to 18/12/03; full list of members

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31/08/2003

Accounts made up to 2003-05-31

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13/01/2003

Return made up to 31/12/02; full list of members

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09/09/2002

Accounts made up to 2002-05-31

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13/01/2002

Return made up to 31/12/01; full list of members

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19/11/2001

New secretary appointed

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19/11/2001

Secretary resigned

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14/10/2001

Accounts made up to 2001-05-31

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03/04/2001

New secretary appointed

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03/04/2001

Secretary resigned

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03/04/2001

Accounts made up to 2000-05-31

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21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts made up to 1999-05-31

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04/04/2000

Registered office changed on 05/04/00 from: finsbury house new street chipping norton oxford OX7 5LS

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11/01/2000

Return made up to 31/12/99; full list of members

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11/01/2000

Director's particulars changed

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20/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Secretary resigned;director resigned

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26/01/1999

Return made up to 31/12/98; full list of members

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26/01/1999

Director's particulars changed

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18/11/1998

Accounts made up to 1998-05-31

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13/01/1998

Return made up to 31/12/97; no change of members

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13/01/1998

Secretary's particulars changed;director's particulars changed

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20/08/1997

Accounts made up to 1997-05-31

View PDF (3 pages)

03/02/1997

Accounts made up to 1996-05-31

View PDF (2 pages)

12/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/04/1996

Accounts made up to 1995-05-31

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07/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/01/1996

Director's particulars changed

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07/02/1995

Accounts made up to 1994-05-31

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07/02/1995

Resolutions

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07/02/1995

Return made up to 31/12/94; no change of members

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07/02/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Registered office changed on 06/09/94 from: 166 northwood way northwood middlesex HA6 1RB

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21/03/1994

Full accounts made up to 1993-05-31

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12/02/1994

Return made up to 31/12/93; no change of members

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28/02/1993

Return made up to 31/12/92; full list of members

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22/02/1993

Full accounts made up to 1992-05-31

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15/09/1992

Registered office changed on 16/09/92 from: parkville house bridge street pinner middlesex HA5 3JP

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30/03/1992

Accounts for a small company made up to 1991-05-31

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13/01/1992

Return made up to 31/12/91; no change of members

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13/01/1992

Registered office changed on 14/01/92

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29/10/1991

Particulars of mortgage/charge

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07/01/1991

Accounts for a small company made up to 1990-05-31

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07/01/1991

Return made up to 31/12/90; full list of members

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09/01/1990

Accounts for a small company made up to 1989-05-31

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09/01/1990

Return made up to 31/12/89; full list of members

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20/04/1989

Accounts for a small company made up to 1988-05-31

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24/01/1989

Return made up to 31/12/88; full list of members

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19/01/1988

Accounts for a small company made up to 1987-05-31

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19/01/1988

Return made up to 31/12/87; full list of members

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04/01/1987

Accounts for a small company made up to 1986-05-31

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04/01/1987

Return made up to 31/12/86; 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Ellison, Clare Georgette	Secretary	28/03/2001 - 16/10/2001	-
Warren-Price, Keith Philip	Secretary	12/02/1999 - 28/03/2001	-
Warren Price, Peter John	Secretary	16/10/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN-PRICE LAMB INTERNATIONAL LIMITED

WARREN-PRICE LAMB INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/06/1982 with the registered office located at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. 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-PRICE LAMB INTERNATIONAL LIMITED?

WARREN-PRICE LAMB INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/06/1982 and dissolved on 16/05/2011.

Where is WARREN-PRICE LAMB INTERNATIONAL LIMITED located?

WARREN-PRICE LAMB INTERNATIONAL LIMITED is registered at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ.

What is the latest filing for WARREN-PRICE LAMB INTERNATIONAL LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.