Company NameMark Warren Ltd
Company StatusDissolved
Company Number04955796
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 4 months ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Directors

Director NameMark Reginald Warren
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(same day as company formation)
RolePainter Decorator
Correspondence Address9b Plantation Close
Saffron Walden
Essex
CB11 4DS
Secretary NameDavid Robertson Morgan
NationalityBritish
StatusClosed
Appointed11 May 2004(6 months after company formation)
Appointment Duration5 months, 3 weeks (closed 02 November 2004)
RoleCompany Director
Correspondence Address39 St Johns Close
Saffron Walden
Essex
CB11 4AR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAbbey House, 51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
7 June 2004Application for striking-off (1 page)
20 May 2004Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2004New secretary appointed (2 pages)
19 May 2004Secretary resigned (1 page)
4 May 2004Director resigned (1 page)
4 May 2004New director appointed (2 pages)