WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04857429

Incorporation date

05/08/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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02/05/2011

Application to strike the company off the register

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30/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

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30/09/2010

Director's details changed for Timothy Warren on 2009-10-01

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30/09/2010

Director's details changed for Martin William Warren on 2009-10-01

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19/09/2010

Accounts for a dormant company made up to 2010-08-31

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16/06/2010

Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-06-17

View PDF (1 pages)

17/05/2010

Accounts for a dormant company made up to 2009-08-31

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19/08/2009

Return made up to 06/08/09; full list of members

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13/07/2009

Accounts made up to 2008-08-31

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18/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

15/04/2008

Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER

View PDF (1 pages)

20/09/2007

Accounts made up to 2007-08-31

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21/08/2007

Return made up to 06/08/07; no change of members

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04/06/2007

Registered office changed on 05/06/07 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

24/09/2006

Accounts made up to 2006-08-31

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14/09/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

29/06/2006

Secretary resigned

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29/06/2006

Director's particulars changed

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22/05/2006

Certificate of change of name

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03/11/2005

Accounts made up to 2005-08-31

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21/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

13/12/2004

Accounts made up to 2004-08-31

View PDF (1 pages)

08/08/2004

Return made up to 06/08/04; full list of members

View PDF (2 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (17 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
SDG SECRETARIES LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	05/08/2003 - 05/08/2003	1987
Warren, Hazel Ann	Secretary	14/06/2006 - Present	-
Warren, Timothy	Director	14/06/2006 - Present	1
Warren, Martin William	Director	05/08/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED

WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Hollow Wood, 3 Farm Wood Close, Betchworth, Surrey RH3 7DX. 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 WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED?

WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 29/08/2011.

Where is WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED located?

WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED is registered at Hollow Wood, 3 Farm Wood Close, Betchworth, Surrey RH3 7DX.

What is the latest filing for WARREN PROPERTY & DEVELOPMENT SERVICES LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.