Warren's Warehousing & Distribution Services Limited

00404040

Company Name	Warren's Warehousing & Distribution Services Limited
Company Status	Dissolved
Company Number	00404040
Category	Private Limited Company
Incorporation Date	2 February 1946(78 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Derek Warren
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(45 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Correspondence Address	24 Avondale Road Bromley Kent BR1 4EP

Director Name	Mr John Frederick Warren
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(45 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Correspondence Address	Warrens Folly Woodhill Park Pembury Kent TN2 4NN

Director Name	Michael Warren
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(45 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Legal Clerk
Correspondence Address	48 Yester Road Chislehurst Kent BR7 5HR

Director Name	Pauline Louisa Warren
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(45 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Correspondence Address	103 Hayes Chase West Wickham Kent BR4 0HY

Secretary Name	Pauline Louisa Warren
Nationality	British
Status	Current
Appointed	27 December 1992(46 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	103 Hayes Chase West Wickham Kent BR4 0HY

Director Name	Paul Augustus Warren
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 December 1992)
Role	Sales Representative
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Reuben Arthur Warren
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 December 1992)
Role	Manager
Correspondence Address	66 Priestfield Road Forest Hill London SE23 2RS

Secretary Name	Reuben Arthur Warren
Nationality	British
Status	Resigned
Appointed	15 June 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 December 1992)
Role	Company Director
Correspondence Address	66 Priestfield Road Forest Hill London SE23 2RS

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 1997	Dissolved (1 page)
1 September 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 1997	Liquidators statement of receipts and payments (5 pages)
26 July 1996	Appointment of a voluntary liquidator (2 pages)
26 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 1996	Registered office changed on 12/06/96 from: unit 1 trident house herringham road charlton london SE7 onj (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)

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