Company NameWarren Haulage Limited
Company StatusDissolved
Company Number03129293
CategoryPrivate Limited Company
Incorporation Date22 November 1995(28 years, 4 months ago)
Dissolution Date12 October 1999 (24 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameEdward Warren
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1995(same day as company formation)
RoleProfessional Driver
Correspondence Address57 Ingle Grove
Morley
Leeds
West Yorkshire
LS27 9NJ
Director NameGraham Warren
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1995(same day as company formation)
RoleHaulier
Correspondence Address79 Springfield Avenue
Morley
Leeds
West Yorkshire
LS27 9PP
Secretary NameEric Warren
NationalityBritish
StatusClosed
Appointed22 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address20 Springfield Avenue
Morley
Leeds
West Yorkshire
LS27 9PW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBeaumont Spencer
Cross Street Chambers
Cross Street
Wakefield
WF1 3BW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
7 May 1999Application for striking-off (1 page)
5 May 1999Full accounts made up to 31 October 1998 (9 pages)
30 September 1998Full accounts made up to 31 October 1997 (10 pages)
18 December 1997Return made up to 22/11/97; no change of members (4 pages)
29 June 1997Full accounts made up to 31 October 1996 (9 pages)
4 December 1996Return made up to 22/11/96; full list of members (6 pages)
22 December 1995Accounting reference date notified as 31/10 (1 page)
22 December 1995Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
27 November 1995Secretary resigned (2 pages)
22 November 1995Incorporation (22 pages)