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A. WARREN LIMITED

Learn more about A. WARREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL

A. WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00504808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.25
dissolution date: 1996.04.02
last member list: 1994.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.15
documents available: 1

List of company documents:

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Find out more information about A. WARREN LIMITED. Our website makes it possible to view other available documents related to A. WARREN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.12.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.31
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, 8 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Form type: 287
Date: 1995.03.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.24
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RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/03/86
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 12/03 TO 31/03
Form type: 225(1)
Date: 1986.08.12
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ANNUAL ACCOUNTS MADE UP DATE 12/03/77
Form type: AA
Date: 1977.06.27
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ANNUAL RETURN MADE UP TO 01/07/77
Form type: 363
Date: 1977.06.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1952.02.26

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Company directors and board members:

GILLIAN FRANCES SMARIDGE (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.26 - 1996.04.02
THE OLD MANOR HOUSE PETERSFIELD ROAD ROPLEY , ALRESFORD
SO24 0DX, HAMPSHIRE
GILLIAN FRANCES SMARIDGE (dissolve)
Director, SOLICITORS ASSISTANT, 1991.08.15 - 1996.04.02
THE OLD MANOR HOUSE PETERSFIELD ROAD ROPLEY , ALRESFORD
SO24 0DX, HAMPSHIRE
JOHN PETER WARREN (dissolve)
Director, GROCER, 1991.08.15 - 1996.04.02
COBBLERS BRAMDEAN , ALRESFORD
SO24 0JX, HAMPSHIRE
NORAH WINIFRED WARREN (dissolve)
Secretary, 1991.08.15 - 1994.01.25
10 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NORAH WINIFRED WARREN (dissolve)
Director, 1991.08.15 - 1994.01.25
10 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE

Companies near to A. WARREN ltd.

Information about the Private Limited Company A. WARREN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data