| Company Name | M. & G. Warren (Casual Wear) Limited |
|---|---|
| Director | Gregory Warren |
| Company Status | Dissolved |
| Company Number | 01108838 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1973(51 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Gregory Warren |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(19 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Downes Court Winchmore Hill London N21 3PS |
| Secretary Name | Mr Maurice Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(19 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Blake Lodge 64 Hendon Lane London N3 1SB |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 November 1999 | Dissolved (1 page) |
|---|---|
| 25 August 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 9TH floor hyde house edgware road hendon, london NW9 6LH (1 page) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 28 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |