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Warren Design Services Limited

Warren Design Services Limited is a dissolved company incorporated on 15 April 2003 with the registered office located in Salisbury, Wiltshire. Warren Design Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 January 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04734595
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
St Anns Manor
6-8 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Keith Petley
Director • British • Lives in UK • Born in Apr 1965
Susan Jane Long
Secretary • Book Keeper • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interweave Consulting Ltd
Susan Jane Long is a mutual person.
Active
Blue Sky Design & Build Limited
Mr Keith Petley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Aug 2011
For period 31 Aug ⟶ 31 Aug 2011
Traded for 12 months
Cash in Bank
£2.52K
Decreased by £11.32K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.12K
Decreased by £4.63K (-16%)
Total Liabilities
-£27.32K
Decreased by £121 (-0%)
Net Assets
-£2.2K
Decreased by £4.51K (-195%)
Debt Ratio (%)
109%
Increased by 16.53% (+18%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jan 2015
Registered Address Changed
12 Years Ago on 2 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Apr 2013
Small Accounts Submitted
13 Years Ago on 24 May 2012
Confirmation Submitted
13 Years Ago on 4 May 2012
Registered Address Changed
14 Years Ago on 28 Jun 2011
Confirmation Submitted
14 Years Ago on 28 Jun 2011
Keith Petley Details Changed
14 Years Ago on 17 Dec 2010
Susan Jane Long Details Changed
14 Years Ago on 17 Dec 2010
Keith Petley Details Changed
14 Years Ago on 17 Dec 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2014
Liquidators' statement of receipts and payments to 11 April 2014
Submitted on 27 May 2014
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR England on 2 May 2013
Submitted on 2 May 2013
Statement of affairs with form 4.19
Submitted on 26 Apr 2013
Appointment of a voluntary liquidator
Submitted on 26 Apr 2013
Resolutions
Submitted on 26 Apr 2013
Total exemption small company accounts made up to 31 August 2011
Submitted on 24 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
Submitted on 4 May 2012
Director's details changed for Keith Petley on 17 December 2010
Submitted on 29 Jun 2011
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Repayment History
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