| Company Name | Warren Noble Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01797334 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1984(40 years, 2 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Michele Veronica Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | Mr Richard James Noble Warren |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(14 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 14 July 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | Mr Richard James Noble Warren |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 April 1995) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | Jean Molly Warren |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(11 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 18 December 2007) |
| Role | Retired |
| Correspondence Address | Rose Cottage High Street Netherton Wiltshire |
| Director Name | Mrs Michele Veronica Warren |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(12 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 31 December 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | Mr Charles Geoffrey Arnold Sayer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(19 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Thames Village, Hartington Road Chiswick London W4 3UF |
Location
| Registered Address | 34 New House 67-68 Hatton Garden London 34 New House 67-68 Hatton Garden London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 995 at £1 | Richard James Warren 99.50% Ordinary |
|---|---|
| 5 at £1 | Mrs M.v. Warren 0.50% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Termination of appointment of Michele Veronica Warren as a director on 31 December 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Michele Veronica Warren as a director on 31 December 2014 (1 page) |
| 30 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Termination of appointment of Charles Sayer as a director (1 page) |
| 27 April 2014 | Termination of appointment of Charles Sayer as a director (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 July 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 30 July 2013 (1 page) |
| 19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 27 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 18 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Charles Geoffrey Arnold Sayer on 28 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Richard James Noble Warren on 29 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Charles Geoffrey Arnold Sayer on 28 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Michele Veronica Warren on 29 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mrs Michele Veronica Warren on 29 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Richard James Noble Warren on 29 November 2009 (2 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 3 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 25 July 2008 | Appointment terminated director jean warren (1 page) |
| 25 July 2008 | Appointment terminated director jean warren (1 page) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 23 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 7 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 56 thames village hartington road chiswick london W4 3UF (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 56 thames village hartington road chiswick london W4 3UF (1 page) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 15 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 3 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 22 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 February 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 11 February 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 2 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | New director appointed (2 pages) |
| 15 December 1995 | Return made up to 28/12/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 28/12/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 63 duke street mayfair london W1M 5DH (1 page) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 63 duke street mayfair london W1M 5DH (1 page) |
| 20 December 1994 | Return made up to 28/12/94; full list of members (5 pages) |
| 20 December 1994 | Return made up to 28/12/94; full list of members (5 pages) |
| 5 August 1994 | Accounts for a small company made up to 30 September 1993 (8 pages) |
| 5 August 1994 | Accounts for a small company made up to 30 September 1993 (8 pages) |
| 6 March 1984 | Incorporation (17 pages) |
| 6 March 1984 | Incorporation (17 pages) |