| Company Name | R. Warren Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01509323 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1980(43 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Ricky Charles Warren |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 April 2004) |
| Role | Stamp Dealer |
| Country of Residence | England |
| Correspondence Address | Oaklands Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LS |
| Secretary Name | Mrs Brigitte Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Oaklands Crowhurst Lane Crowhurst Lingfield Rh7 |
| Director Name | Timothy James Francis |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(16 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 2004) |
| Role | Stamp Dealer |
| Correspondence Address | 36a Somerset Road Kingston Upon Thames Surrey KT1 3EA |
| Director Name | Mrs Brigitte Warren |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 April 1995) |
| Role | Stamp Dealer |
| Correspondence Address | Oaklands Crowhurst Lane Crowhurst Lingfield Rh7 |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £133,845 |
| Gross Profit | £63,960 |
| Net Worth | £103,111 |
| Cash | £6,826 |
| Current Liabilities | £21,323 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2003 | Application for striking-off (1 page) |
| 24 September 2003 | Return made up to 31/08/03; no change of members (4 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
| 20 September 2002 | Return made up to 31/08/02; no change of members (5 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 4 June 2001 | Delivery ext'd 3 mth 31/07/00 (1 page) |
| 12 September 2000 | Return made up to 31/08/00; no change of members (5 pages) |
| 14 August 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 30 May 2000 | Delivery ext'd 3 mth 31/07/99 (1 page) |
| 16 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 1 October 1998 | Return made up to 31/08/98; full list of members
|
| 24 April 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 50 queen anne st london W1M ohq (1 page) |
| 10 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 27 May 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 28 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 29 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 18 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 12 May 1995 | Auditor's resignation (2 pages) |
| 24 April 1995 | Auditor's resignation (2 pages) |
| 11 October 1983 | Accounts made up to 31 July 1982 (8 pages) |