| Company Name | Warburtons Fylde Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00099383 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1908(115 years, 8 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Allan Hood |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(83 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 1999) |
| Role | Divisional Executive |
| Correspondence Address | New House Farm Harbour Lane Wheelton Chorley Lancashire PR6 8JS |
| Director Name | Dr Malcolm James Keat |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(83 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 1999) |
| Role | Assistant Divisional Executive |
| Correspondence Address | Moor Edge Belmont Road Bolton Lancashire BL1 7DB |
| Director Name | Henry Warburton |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(83 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 1999) |
| Role | Consultant |
| Correspondence Address | The Old Orchard Quaker Brook Lane Preston Lancashire PR5 0JA |
| Director Name | William Brett Warburton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(83 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corrie 17 Hough Lane Wilmslow Cheshire SK9 2LQ |
| Secretary Name | Mr Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(83 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dentdale Close Lostock Bolton Lancashire BL1 5XD |
Location
| Registered Address | Back O'Th' Bank House Hereford Street Bolton BL1 8HJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 7 January 1999 | Application for striking-off (2 pages) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 2 February 1998 | Return made up to 02/01/98; no change of members
|
| 28 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 29 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 4 February 1996 | Return made up to 02/01/96; full list of members (8 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |