| Company Name | H. Warren & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05988468 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gregory Warren |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Role | System Administrator |
| Correspondence Address | 30-32 Rusholme Park Crescent Toronto Ontario M6j 2c9 |
| Director Name | Hilda Warren |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Role | System Administrator |
| Correspondence Address | 30-32 Rusholme Park Crescent Toronto Ontario M6j 2c9 |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Incorporation Services Limited, 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,527 |
| Cash | £12 |
| Current Liabilities | £1,946 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 3 January 2008 | Ad 03/11/06--------- £ si 100@1=100 (1 page) |
| 3 January 2008 | Ad 03/11/06--------- £ si 100@1=100 (1 page) |
| 3 January 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 10 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 10 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 3 November 2006 | Incorporation (13 pages) |
| 3 November 2006 | Incorporation (13 pages) |