Company NameN.R. Warren & Co Ltd
Company StatusDissolved
Company Number04724764
CategoryPrivate Limited Company
Incorporation Date7 April 2003(20 years, 12 months ago)
Dissolution Date3 January 2006 (18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameNeil Robert Warren
NationalityBritish
StatusClosed
Appointed07 April 2003(same day as company formation)
RoleAccountant
Correspondence Address10 Osbourne House
57 Imperial Avenue
Westcliff On Sea
Essex
SS0 8NQ
Secretary NameKaren Julie Warren
NationalityBritish
StatusClosed
Appointed07 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address405 Little Wakering Road
Barling Magna
Essex
SS3 0GA
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed07 April 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 April 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address765 London Road
Westcliff-On-Sea
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
29 April 2004Return made up to 07/04/04; full list of members (6 pages)
19 May 2003New secretary appointed (2 pages)
19 May 2003New director appointed (2 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003Director resigned (1 page)