| Company Name | John Warren Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027910 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 2 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | John Warren |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145a Stamford Hill London N16 5LG |
| Director Name | Nicola Warren |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Dorector |
| Correspondence Address | 145a Stamford Hill London N16 5LG |
| Secretary Name | Nicola Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Dorector |
| Correspondence Address | 145a Stamford Hill London N16 5LG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 50 Darenth Road London N16 6EJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 July 2005 | Return made up to 01/03/05; full list of members
|
| 9 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 September 2003 | Return made up to 01/03/03; full list of members
|
| 5 February 2003 | Resolutions
|
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 25 June 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 November 2001 | Return made up to 01/03/01; no change of members (4 pages) |
| 30 November 2001 | Return made up to 01/03/00; full list of members (9 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 25 roman road london E2 0HU (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 21 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 13 June 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 01/03/96; full list of members (8 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 31 December 1996 | Ad 01/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |