Company NameWarren & Warren Limited
Company StatusDissolved
Company Number00527624
CategoryPrivate Limited Company
Incorporation Date2 January 1954(66 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDerek Warren
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(37 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleManager
Correspondence Address24 Avondale Road
Bromley
Kent
BR1 4EP
Director NameMr John Frederick Warren
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(37 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleManager
Correspondence AddressWarrens Folly
Woodhill Park
Pembury
Kent
TN2 4NN
Director NameMichael Warren
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(37 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleLegal Clerk
Correspondence Address48 Yester Road
Chislehurst
Kent
BR7 5HR
Director NamePauline Louisa Warren
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(37 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleManager
Correspondence Address103 Hayes Chase
West Wickham
Kent
BR4 0HY
Secretary NamePauline Louisa Warren
NationalityBritish
StatusCurrent
Appointed27 December 1992(39 years after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address103 Hayes Chase
West Wickham
Kent
BR4 0HY
Director NamePaul Augustus Warren
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(37 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 December 1992)
RoleSales Representative
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameReuben Arthur Warren
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(37 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 December 1992)
RoleManager
Correspondence Address66 Priestfield Road
Forest Hill
London
SE23 2RS
Secretary NameReuben Arthur Warren
NationalityBritish
StatusResigned
Appointed15 June 1991(37 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 December 1992)
RoleCompany Director
Correspondence Address66 Priestfield Road
Forest Hill
London
SE23 2RS

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 November 1997Dissolved (1 page)
29 August 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 1997Liquidators statement of receipts and payments (5 pages)
26 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 1996Appointment of a voluntary liquidator (2 pages)
12 June 1996Registered office changed on 12/06/96 from: unit 1 trident house herringham road charlton london SE7 8NJ (1 page)
18 July 1995Full accounts made up to 31 December 1994 (10 pages)