| Company Name | Warren Heath Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295340 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Directors
| Director Name | Suzanne Claire Taylor Heath |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | The Pines 121 Crawley Down Road Felbridge Sussex RH19 2PS |
| Director Name | William Anthony Warren |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 The Street Bury St Edmunds Suffolk IP31 1JX |
| Secretary Name | Suzanne Claire Taylor Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | The Pines 121 Crawley Down Road Felbridge Sussex RH19 2PS |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 37a Myddelton Street London EC1R 1UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: the old taylor house 34 the street, great livermere suffolk IP31 1JX (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Incorporation (14 pages) |