| Company Name | Warren Homes (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04741336 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Graham Plant |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 January 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Heath Lodge Heath Lane Willaston South Wirral CH66 7NS Wales |
| Director Name | Kathy Plant |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 January 2008) |
| Role | Builder |
| Correspondence Address | Heath Lodge Heath Lane Willaston South Wirral CH66 7NS Wales |
| Secretary Name | Josephine Mary Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 January 2008) |
| Role | Business Consultant |
| Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: M.j h & w richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 25 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 26 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 35 market street hoylake wirral CH47 2BG (1 page) |
| 8 June 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2004 | New secretary appointed (1 page) |
| 1 April 2004 | New director appointed (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 4 December 2003 | Ad 25/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 22 April 2003 | Incorporation (12 pages) |