Bromley
Kent
BR1 4EP
Director Name | Mr John Frederick Warren |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1991(37 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Manager |
Correspondence Address | Warrens Folly Woodhill Park Pembury Kent TN2 4NN |
Director Name | Michael Warren |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1991(37 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Legal Clerk |
Correspondence Address | 48 Yester Road Chislehurst Kent BR7 5HR |
Director Name | Pauline Louisa Warren |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1991(37 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 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(38 years, 11 months after company formation) |
Appointment Duration | 30 years, 9 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 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(37 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 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(37 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(37 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 |
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 | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1994 (28 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
29 November 1997 | Dissolved (1 page) |
---|---|
29 August 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 | Resolutions
|
26 July 1996 | Appointment of a voluntary liquidator (2 pages) |
12 June 1996 | Registered office changed on 12/06/96 from: unit 1 trident house herringham road charlton london SE7 8NJ (1 page) |
18 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |