WARRENS DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04799222

Incorporation date

12/06/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

29/04/2012

Final Gazette dissolved following liquidation

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29/01/2012

Liquidators' statement of receipts and payments to 2011-12-29

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29/01/2012

Return of final meeting in a creditors' voluntary winding up

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28/11/2011

Notice of ceasing to act as a voluntary liquidator

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03/01/2011

Registered office address changed from Kerry Logistics Building 40 Victoria Way Charlton London SE7 7QS on 2011-01-04

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30/12/2010

Statement of affairs with form 4.19

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30/12/2010

Appointment of a voluntary liquidator

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30/12/2010

Resolutions

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06/12/2010

First Gazette notice for compulsory strike-off

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26/08/2010

Secretary's details changed for Mark Anthony Allen on 2010-08-04

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02/07/2010

Compulsory strike-off action has been discontinued

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30/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Michael Reuben Warren on 2010-06-13

View PDF (2 pages)

28/06/2010

First Gazette notice for compulsory strike-off

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19/01/2010

Sub-division of shares on 2009-11-30

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07/01/2010

Appointment of Mr Michael Reuben Warren as a director

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21/12/2009

Appointment of Mark Anthony Allen as a secretary

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18/12/2009

Termination of appointment of Sheila Warren as a secretary

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18/12/2009

Termination of appointment of Douglas Warren as a director

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18/12/2009

Registered office address changed from 44 Crosier Close Blackheath London London SE3 8NT England on 2009-12-19

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11/12/2009

Statement of capital following an allotment of shares on 2003-07-14

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08/07/2009

Return made up to 13/06/09; full list of members

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21/04/2009

Total exemption small company accounts made up to 2008-06-30

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21/04/2009

Director appointed michael reuben warren

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16/10/2008

Total exemption small company accounts made up to 2007-06-30

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04/08/2008

Return made up to 13/06/08; full list of members

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03/08/2008

Registered office changed on 04/08/2008 from 83 downshill beckenham kent BR3 5HD

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03/08/2008

Director's Change of Particulars / douglas warren / 01/01/2005 / HouseName/Number was: , now: 44; Street was: 81 downs hill, now: crosier close; Area was: , now: blackheath; Post Town was: beckenham, now: london; Region was: kent, now: london; Post Code was: BR3 5HD, now: SE3 8NT; Country was: , now: england

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09/07/2007

Return made up to 13/06/07; no change of members

View PDF (6 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

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30/08/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

08/01/2006

Total exemption small company accounts made up to 2005-06-30

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26/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/08/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

13/07/2003

Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ

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13/07/2003

Secretary resigned

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13/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Incorporation

View PDF (12 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Warren, Douglas	Director	12/06/2003 - 29/11/2009	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/06/2003 - 12/06/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	12/06/2003 - 12/06/2003	10915
Warren, Michael Reuben	Director	31/03/2009 - Present	11
Warren, Michael Reuben	Director	29/11/2009 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About WARRENS DISTRIBUTION LIMITED

WARRENS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at 16 Hatherley Road, Sidcup, Kent DA14 4BG. 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 WARRENS DISTRIBUTION LIMITED?

WARRENS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 29/04/2012.

Where is WARRENS DISTRIBUTION LIMITED located?

WARRENS DISTRIBUTION LIMITED is registered at 16 Hatherley Road, Sidcup, Kent DA14 4BG.

What does WARRENS DISTRIBUTION LIMITED do?

WARRENS DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WARRENS DISTRIBUTION LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.