Company NameWarren Ndt Limited
Company StatusDissolved
Company Number05036490
CategoryPrivate Limited Company
Incorporation Date6 February 2004(20 years, 2 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Warren
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleEngineer
Correspondence Address19 Hollin Busk Lane
Deepcar
Sheffield
S36 1QP
Secretary NameMargaret Ellen Warren
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address19 Hollin Busk Lane
Deepcar
Sheffield
S36 1QP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Broomgrove Road
Sheffield
South Yorkshire
S10 2LR
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Accounts

Latest Accounts28 February 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
23 December 2008Application for striking-off (1 page)
31 March 2008Return made up to 06/02/08; full list of members (3 pages)
21 September 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 March 2007Return made up to 06/02/07; full list of members (6 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 March 2006Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 July 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 March 2005Return made up to 06/02/05; full list of members (6 pages)
14 February 2004New director appointed (2 pages)
14 February 2004New secretary appointed (2 pages)
6 February 2004Director resigned (1 page)
6 February 2004Secretary resigned (1 page)
6 February 2004Incorporation (17 pages)