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WARREN'S COACHES (KENT & SUSSEX) LIMITED

Learn more about WARREN'S COACHES (KENT & SUSSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

288 HIGH STREET, DORKING, SURREY, RH4 1QT

WARREN'S COACHES (KENT & SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00598339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.04
dissolution date: 2011.11.15
last member list: 2008.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
Form type: 4.68
Date: 2011.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
Form type: 4.68
Date: 2010.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2010.05.12
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, HIGH STREET GARAGE,, TICEHURST,, SUSSEX, TN5 7AN
Form type: 287
Date: 2009.04.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ADOPT ARTICLES 18/12/00
Form type: SRES01
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
£2.95
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RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.20
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.03
£2.95
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RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.02

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Company directors and board members:

MARGARET FRY (dissolve)
Secretary, DIRECTOR, 1996.04.01 - 2011.11.15
WOODVIEW SHEEPSTREET LANE , ETCHINGHAM
TN19 7AY, EAST SUSSEX
GRAHAM RODERICK FRY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 2011.11.15
WOODVIEW SHEEP STREET LANE , ETCHINGHAM
TN19 7AY, EAST SUSSEX
MARGARET FRY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 2011.11.15
WOODVIEW SHEEPSTREET LANE , ETCHINGHAM
TN19 7AY, EAST SUSSEX
MARGARET FRY (dissolve)
Secretary, 1991.07.22 - 1993.03.31
WOODVIEW SHEEPSTREET LANE , ETCHINGHAM
TN19 7AY, EAST SUSSEX
GINNI KIT CHING HUNT (dissolve)
Secretary, 1993.03.31 - 1996.03.31
20 BOWMANS DRIVE , BATTLE
TN33 0LU, EAST SUSSEX
PAMELA MARJORIE WARREN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 2003.07.22
LYMDEN FARMHOUSE LYMDEN LANE TICEHURST , WADHURST
TN5 7JD, EAST SUSSEX

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Information about the Private Limited Company WARREN'S COACHES (KENT & SUSSEX) 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: 2016.05.20. Reload the data