| Company Name | Warren Close Residents Association (Esher) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06780474 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 December 2008(15 years, 4 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Humphrey Emil Peter Dubrau |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2008(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Warren Close Esher Surrey KT10 9RU |
| Director Name | Mr Geoffrey John Ellis |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2008(same day as company formation) |
| Role | Media Business General Management |
| Country of Residence | England |
| Correspondence Address | 1 Warren Close Esher Surrey KT10 9RU |
| Secretary Name | Mr Prab Soor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Warren Close Esher Surrey KT10 9RU |
Location
| Registered Address | 20 Fitzroy Square London W1T 6EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,291 |
| Net Worth | £2 |
| Cash | £2,482 |
| Current Liabilities | £2,480 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 January 2010 | Director's details changed for Humphrey Emil Peter Dubran on 28 December 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 28 December 2009 no member list (3 pages) |
| 17 January 2010 | Annual return made up to 28 December 2009 no member list (3 pages) |
| 17 January 2010 | Director's details changed for Geoffrey Ellis on 28 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Humphrey Emil Peter Dubran on 28 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Geoffrey Ellis on 28 December 2009 (2 pages) |
| 16 January 2010 | Secretary's details changed for Prab Soor on 28 December 2009 (1 page) |
| 16 January 2010 | Secretary's details changed for Prab Soor on 28 December 2009 (1 page) |
| 28 December 2008 | Incorporation (11 pages) |
| 28 December 2008 | Incorporation (11 pages) |