Company NameWarrenform Limited
Company StatusDissolved
Company Number03199343
CategoryPrivate Limited Company
Incorporation Date15 May 1996(27 years, 10 months ago)
Dissolution Date28 August 2001 (22 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameGrant Barker
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1996(4 weeks after company formation)
Appointment Duration5 years, 2 months (closed 28 August 2001)
RoleStock Broker
Correspondence Address12 Bramham Gardens
London
SW5 0JJ
Secretary NameEleanor Raven
NationalityBritish
StatusClosed
Appointed12 June 1996(4 weeks after company formation)
Appointment Duration5 years, 2 months (closed 28 August 2001)
RoleCompany Director
Correspondence Address21 Regency Green
Southend On Sea
SS2 6LU
Secretary NameJoanna Field
NationalityBritish
StatusClosed
Appointed14 January 2000(3 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 28 August 2001)
RoleCompany Director
Correspondence Address8 Glycena Road
London
SW11 5TR
Secretary NameTeresa Ivens
NationalityBritish
StatusResigned
Appointed03 October 1998(2 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 January 2000)
RoleCompany Director
Correspondence AddressFlat D 1 Airlie Gardens
London
W8 7AJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address27-35 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
28 March 2001Application for striking-off (1 page)
7 July 2000Registered office changed on 07/07/00 from: 27 mortimer street london W1N 8BL (1 page)
21 June 2000Return made up to 15/05/00; full list of members
  • 363(287) ‐ Registered office changed on 21/06/00
(6 pages)
3 April 2000Accounts made up to 31 May 1999 (10 pages)
1 February 2000Secretary resigned (1 page)
1 February 2000New secretary appointed (2 pages)
9 September 1999Return made up to 15/05/99; no change of members (4 pages)
9 September 1999New secretary appointed (2 pages)
2 April 1999Accounts made up to 31 May 1998 (8 pages)
12 June 1998Return made up to 15/05/98; no change of members (4 pages)
16 March 1998Accounts made up to 31 May 1997 (7 pages)
21 October 1996New director appointed (2 pages)
21 October 1996Secretary resigned (1 page)
21 October 1996New secretary appointed (2 pages)
21 October 1996Director resigned (1 page)
17 June 1996Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
15 May 1996Incorporation (15 pages)