| Company Name | East Warren Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040097 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| Section C | Manufacturing |
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Robert Peter Mundy |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Fitter |
| Correspondence Address | East Warren Stables Main Road Sundridge Sevenoaks Kent TN14 6EE |
| Director Name | Jill Yeaman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Buildins Inspector |
| Correspondence Address | East Warren Stables Main Road Sundridge Sevenoaks Kent TN14 6EE |
| Secretary Name | Jill Yeaman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Technical Clerk |
| Correspondence Address | East Warren Stables Main Road Sundridge Sevenoaks Kent TN14 6EE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 110 Wellbrook Road Farnborough Orpington Kent BR6 7AB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: east warren stables main road sundridge kent TN14 6EE (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 29 March 2004 (3 pages) |
| 29 March 2004 | Return made up to 20/03/04; full list of members
|
| 31 January 2004 | Total exemption small company accounts made up to 29 March 2003 (3 pages) |
| 28 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 29 March 2002 (2 pages) |
| 11 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 29 March 2001 (2 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 29 March 2000 (2 pages) |
| 22 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 29 January 2000 | Accounts for a small company made up to 29 March 1999 (2 pages) |
| 15 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 29 March 1998 (2 pages) |
| 20 April 1998 | Return made up to 30/03/98; no change of members
|
| 26 January 1998 | Accounts for a small company made up to 29 March 1997 (2 pages) |
| 4 May 1997 | Return made up to 30/03/97; no change of members
|
| 17 January 1997 | Accounts for a small company made up to 29 March 1996 (2 pages) |
| 15 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 2 October 1995 | Ad 26/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 October 1995 | Accounting reference date notified as 29/03 (1 page) |
| 6 April 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 30 March 1995 | Incorporation (24 pages) |