| Company Name | Warren Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04674127 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Helen Louise Walker |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173a High Street Hook Goole East Yorkshire DN14 5PL |
| Director Name | Jean Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173a High Street Hook Goole East Yorkshire DN14 5PL |
| Secretary Name | Jean Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173a High Street Hook Goole East Yorkshire DN14 5PL |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Location
| Registered Address | 6 Carlisle Street Goole East Yorkshire DN14 5DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,726 |
| Cash | £94,348 |
| Current Liabilities | £52,644 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (2 pages) |
| 6 May 2010 | Application to strike the company off the register (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 April 2005 | Return made up to 21/02/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 21/02/05; full list of members (8 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 23 September 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 23 September 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 23 September 2003 | Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2003 | Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 21 February 2003 | Incorporation (18 pages) |