| Company Name | Warren International (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02328892 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1988(35 years, 4 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr David Michael Geoffrey Brook |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Mill Green Ingatestone Essex CM4 0PT |
| Secretary Name | Gary Clifford Deacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 68 Downleaze South Woodham Ferrers Chelmsford Essex CM3 5SJ |
| Director Name | Anthony Clive Sirrell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 1991) |
| Role | Company Director |
| Correspondence Address | 11 Kingsmead Sawbridgeworth Hertfordshire CM21 9EY |
| Secretary Name | Mr Philip Graeme Howard Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woldingham Chace Lunghurst Road Woldingham Surrey CR3 7EJ |
Location
| Registered Address | Pembroke House 11 Northlands Pavement Pitsea Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 13 July 1997 | Accounts made up to 30 September 1996 (6 pages) |
| 12 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: harold wood house b t s corner london road west thurrock, essex (1 page) |
| 26 July 1996 | Accounts made up to 30 September 1995 (6 pages) |
| 3 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 31 May 1995 | Accounts made up to 30 September 1994 (6 pages) |
| 21 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |