| Company Name | H. Warren & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140867 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Directors
| Director Name | Hilda Warren |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | Flat 5 Baltic Chambers 3-7 Baltic Chambers Quayside Newcastle Upon Tyne NE1 3DQ |
| Secretary Name | Greg Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Database Management Consultant |
| Correspondence Address | Flat 5 3-7 Baltic Chambers Quayside Newcastle Upon Tyne NE1 3DQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Flat 5 Baltic Chambers 3-7 Baltic Chambers Quayside Newcastle Upon Tyne NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2004 | Secretary resigned (2 pages) |
| 7 June 2004 | New secretary appointed (4 pages) |
| 7 June 2004 | New director appointed (4 pages) |
| 7 June 2004 | Director resigned (2 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages) |
| 28 May 2004 | Incorporation (16 pages) |