| Company Name | The Warren Residential Home For The Elderly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814773 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(31 years ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
| Previous Name | The Warren Elderly Residential Home Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Secretary Name | Bernadette Joan Elizabeth Redmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1993(2 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 13 December 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Aviemore Way Beckenham Kent BR3 3RS |
| Director Name | Bernadette Joan Elizabeth Redmond |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Aviemore Way Beckenham Kent BR3 3RS |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Samuel Kwame Osei |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Ghanian |
| Status | Resigned |
| Appointed | 06 May 1993(2 days after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 08 June 2009) |
| Role | Company Director |
| Correspondence Address | 6501 Orono Court Springfield Virginia United Statesof America |
| Director Name | James Emmanuel Kwabena Safo |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 08 June 2009) |
| Role | Residential Home Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Godstone Road Purley Surrey CR8 2DD |
| Director Name | Mr Miroslav Siba |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(16 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 04 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | 123 South End Croydon Surrey CR0 1BJ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11 |
| Cash | £6,252 |
| Current Liabilities | £6,263 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 11 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 February 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page) |
| 5 February 2010 | Termination of appointment of Miroslav Siba as a director (1 page) |
| 5 February 2010 | Termination of appointment of Miroslav Siba as a director (1 page) |
| 5 February 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page) |
| 22 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 19 June 2009 | Director appointed bernadette joan elizabeth redmond (2 pages) |
| 19 June 2009 | Director appointed bernadette joan elizabeth redmond (2 pages) |
| 15 June 2009 | Appointment terminated director samuel osei (1 page) |
| 15 June 2009 | Director appointed miroslav siba (2 pages) |
| 15 June 2009 | Ad 08/06/09 gbp si 1@1=1 gbp ic 3/4 (2 pages) |
| 15 June 2009 | Appointment Terminated Director james safo (1 page) |
| 15 June 2009 | Ad 08/06/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 15 June 2009 | Appointment terminated director james safo (1 page) |
| 15 June 2009 | Appointment Terminated Director samuel osei (1 page) |
| 15 June 2009 | Director appointed miroslav siba (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 January 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 12 May 2008 | Director's Change of Particulars / james osei-safo / 03/05/2008 / Surname was: osei-safo, now: safo; HouseName/Number was: , now: 64; Street was: 64 godstone road, now: godstone road (1 page) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 12 May 2008 | Director's change of particulars / james osei-safo / 03/05/2008 (1 page) |
| 12 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 8 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 22 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 13 March 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 16 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 10 February 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 25 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 15 December 2003 | Accounts made up to 31 May 2003 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 25 June 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 04/05/03; full list of members
|
| 17 January 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 17 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 18 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 3 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 6 March 2001 | Accounts made up to 31 May 2000 (1 page) |
| 6 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 20 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 29 January 2000 | Accounts made up to 31 May 1999 (2 pages) |
| 24 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 19 March 1999 | Accounts made up to 31 May 1998 (2 pages) |
| 22 October 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 1 April 1998 | Accounts made up to 31 May 1997 (1 page) |
| 1 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 5 June 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 26 August 1996 | Company name changed the warren elderly residential h ome LIMITED\certificate issued on 27/08/96 (2 pages) |
| 26 August 1996 | Company name changed the warren elderly residential h ome LIMITED\certificate issued on 27/08/96 (2 pages) |
| 19 August 1996 | Ad 13/08/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 August 1996 | Ad 13/08/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 29 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 25 August 1995 | Return made up to 04/05/95; no change of members (4 pages) |