| Company Name | F. & L. Warren Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424172 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1989(34 years, 7 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Linda Peggy Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | Hurland House Hurland Lane, Headley Bordon Hampshire GU35 8NQ |
| Director Name | Mrs Linda Warren |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 February 2014(24 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 20 January 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
| Director Name | Frederick Charles Warren |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 05 February 2014) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Hurland House Hurland Lane, Headley Bordon Hampshire GU35 8NQ |
Location
| Registered Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Frederick Charles Warren 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Peggy Warren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 August 2014 | Appointment of Mrs Linda Warren as a director on 5 February 2014 (2 pages) |
| 13 August 2014 | Appointment of Mrs Linda Warren as a director on 5 February 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Frederick Charles Warren as a director on 5 February 2014 (1 page) |
| 13 August 2014 | Appointment of Mrs Linda Warren as a director on 5 February 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Frederick Charles Warren as a director on 5 February 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Frederick Charles Warren as a director on 5 February 2014 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 29 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Frederick Charles Warren on 2 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Frederick Charles Warren on 2 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Frederick Charles Warren on 2 October 2009 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 January 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 13 January 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 8 April 2008 | Accounts made up to 31 July 2007 (1 page) |
| 8 April 2008 | Accounts made up to 31 July 2007 (1 page) |
| 27 March 2008 | Prev sho from 31/10/2007 to 31/07/2007 (1 page) |
| 27 March 2008 | Prev sho from 31/10/2007 to 31/07/2007 (1 page) |
| 28 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 17 July 2007 | Accounts made up to 31 October 2006 (1 page) |
| 17 July 2007 | Accounts made up to 31 October 2006 (1 page) |
| 3 October 2006 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Accounts made up to 31 October 2005 (1 page) |
| 24 January 2006 | Accounts made up to 31 October 2005 (1 page) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 21 napier place london W14 8LG (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 21 napier place london W14 8LG (1 page) |
| 10 November 2004 | Accounts made up to 31 October 2004 (1 page) |
| 10 November 2004 | Accounts made up to 31 October 2004 (1 page) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 28 November 2003 | Accounts made up to 31 October 2003 (1 page) |
| 28 November 2003 | Accounts made up to 31 October 2003 (1 page) |
| 29 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 11 December 2002 | Accounts made up to 31 October 2002 (1 page) |
| 11 December 2002 | Accounts made up to 31 October 2002 (1 page) |
| 26 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 12 July 2002 | Accounts made up to 31 October 2001 (1 page) |
| 12 July 2002 | Accounts made up to 31 October 2001 (1 page) |
| 26 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 10 December 2000 | Accounts made up to 31 October 2000 (1 page) |
| 10 December 2000 | Accounts made up to 31 October 2000 (1 page) |
| 26 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 12 January 2000 | Accounts made up to 31 October 1999 (1 page) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Accounts made up to 31 October 1999 (1 page) |
| 12 January 2000 | Resolutions
|
| 24 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 16 December 1998 | Full accounts made up to 31 October 1998 (5 pages) |
| 16 December 1998 | Full accounts made up to 31 October 1998 (5 pages) |
| 29 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 5 December 1997 | Full accounts made up to 31 October 1997 (6 pages) |
| 5 December 1997 | Full accounts made up to 31 October 1997 (6 pages) |
| 15 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 2 May 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 24 September 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 20 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 16 May 1995 | (6 pages) |
| 16 May 1995 | (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |