About

Registered Number: 07541152
Date of Incorporation: 24/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2018 (5 years and 6 months ago)
Registered Address: Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

J G Warren Ltd was registered on 24 February 2011 with its registered office in Brentwood, it's status is listed as "Dissolved". The current directors of the business are listed as Bassett, Garry Lionel, Eberhard, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSETT, Garry Lionel 24 February 2011 - 1
EBERHARD, John 24 February 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 October 2018
LIQ14 - N/A 25 July 2018
AD01 - Change of registered office address 23 August 2017
RESOLUTIONS - N/A 18 August 2017
LIQ02 - N/A 18 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 12 March 2014
AD01 - Change of registered office address 12 March 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 15 March 2012
NEWINC - New incorporation documents 24 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.