WARREN STAFFORD LIMITED

Key Data

Status

Dissolved

Company No.

03884272

Incorporation date

25/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

01/06/2010

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

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (14 pages)

08/12/2008

Return made up to 26/11/08; no change of members

View PDF (4 pages)

06/10/2008

Accounts made up to 2008-08-31

View PDF (1 pages)

09/12/2007

Return made up to 26/11/07; full list of members

View PDF (6 pages)

09/12/2007

Accounts made up to 2007-08-31

View PDF (1 pages)

04/01/2007

Return made up to 26/11/06; full list of members

View PDF (6 pages)

10/12/2006

Accounts made up to 2006-08-31

View PDF (1 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

20/09/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

24/08/2005

Accounts made up to 2004-08-31

View PDF (2 pages)

07/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

02/06/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

08/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

08/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

29/11/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

23/07/2002

Accounts made up to 2001-08-31

View PDF (2 pages)

26/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

26/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

17/12/2000

Secretary's particulars changed

View PDF (0 pages)

05/12/2000

Accounts made up to 2000-08-31

View PDF (2 pages)

05/04/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Incorporation

View PDF (18 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Mr Michael Warren Loveridge	Director	25/11/1999 - Present	41
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/11/1999 - 25/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/11/1999 - 25/11/1999	36021
Loveridge, Fiona Elisabeth	Secretary	25/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN STAFFORD LIMITED

WARREN STAFFORD LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at The Private Office 2 Arkwright, Road, London, NW3 6AE. There are currently 2 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 STAFFORD LIMITED?

WARREN STAFFORD LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 25/04/2011.

Where is WARREN STAFFORD LIMITED located?

WARREN STAFFORD LIMITED is registered at The Private Office 2 Arkwright, Road, London, NW3 6AE.

What is the latest filing for WARREN STAFFORD LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.