WARRENNE DESIGN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02546621

Incorporation date

07/10/1990

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1990)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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30/12/2013

Application to strike the company off the register

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30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

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24/06/2013

Total exemption small company accounts made up to 2012-10-31

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02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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11/07/2012

Total exemption small company accounts made up to 2011-10-31

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24/10/2011

Secretary's details changed for Pam Ann Warrenne on 2011-10-25

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24/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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24/10/2011

Secretary's details changed for Pam Ann Ashley on 2011-01-01

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03/05/2011

Total exemption small company accounts made up to 2010-10-31

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10/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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10/10/2010

Director's details changed for Malcolm Warrenne on 2009-12-01

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27/07/2010

Total exemption small company accounts made up to 2009-10-31

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08/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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17/06/2009

Total exemption small company accounts made up to 2008-10-31

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15/01/2009

Return made up to 30/09/08; full list of members

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15/06/2008

Total exemption small company accounts made up to 2007-10-31

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08/10/2007

Return made up to 30/09/07; full list of members

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30/05/2007

Total exemption small company accounts made up to 2006-10-31

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06/03/2007

Return made up to 30/09/06; full list of members

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27/06/2006

Total exemption small company accounts made up to 2005-10-31

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12/10/2005

Return made up to 30/09/05; full list of members

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12/06/2005

Total exemption small company accounts made up to 2004-10-31

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28/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-10-31

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08/10/2003

Return made up to 30/09/03; full list of members

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02/07/2003

Total exemption small company accounts made up to 2002-10-31

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05/10/2002

Return made up to 30/09/02; full list of members

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03/07/2002

Total exemption small company accounts made up to 2001-10-31

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22/10/2001

Return made up to 30/09/01; full list of members

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03/07/2001

Total exemption small company accounts made up to 2000-10-31

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08/10/2000

Return made up to 30/09/00; full list of members

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06/08/2000

Accounts for a small company made up to 1999-10-31

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04/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-10-31

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05/10/1998

Return made up to 08/10/98; no change of members

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04/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

09/10/1997

Return made up to 08/10/97; no change of members

View PDF (4 pages)

02/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

11/02/1997

Registered office changed on 12/02/97 from: north laines hse 29 kensington gardens brighton east sussex BN1 4AL

View PDF (1 pages)

15/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

25/02/1996

Accounts for a small company made up to 1995-10-31

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24/09/1995

Return made up to 08/10/95; no change of members

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28/02/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/10/1994

Return made up to 08/10/94; no change of members

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01/08/1994

Accounts for a small company made up to 1993-10-31

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07/10/1993

Return made up to 08/10/93; full list of members

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23/08/1993

Secretary's particulars changed

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25/05/1993

Accounts for a small company made up to 1992-10-31

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26/01/1993

Return made up to 08/10/92; no change of members

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13/09/1992

Accounts for a small company made up to 1991-10-31

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10/02/1992

Accounting reference date shortened from 30/04 to 31/10

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03/01/1992

Return made up to 08/10/91; full list of members

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19/11/1991

Registered office changed on 20/11/91 from: greencoat house francis street london SW19 1DH

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19/11/1991

Director resigned

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18/04/1991

Secretary's particulars changed;secretary resigned;new secretary appointed

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05/02/1991

Particulars of mortgage/charge

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21/11/1990

Ad 14/11/90--------- £ si 98@1=98 £ ic 2/100

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15/11/1990

Accounting reference date notified as 30/04

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07/11/1990

Resolutions

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07/11/1990

Registered office changed on 08/11/90 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA

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07/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1990

Certificate of change of name

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07/10/1990

Incorporation

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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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WARRENNE DESIGN ASSOCIATES LIMITED

WARRENNE DESIGN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 07/10/1990 with the registered office located at 100 Church Street, Brighton, East Sussex BN1 1UJ. 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 WARRENNE DESIGN ASSOCIATES LIMITED?

WARRENNE DESIGN ASSOCIATES LIMITED is currently Dissolved. It was registered on 07/10/1990 and dissolved on 05/05/2014.

Where is WARRENNE DESIGN ASSOCIATES LIMITED located?

WARRENNE DESIGN ASSOCIATES LIMITED is registered at 100 Church Street, Brighton, East Sussex BN1 1UJ.

What does WARRENNE DESIGN ASSOCIATES LIMITED do?

WARRENNE DESIGN ASSOCIATES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for WARRENNE DESIGN ASSOCIATES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.