Company NameWarburtons Fylde Limited
Company StatusDissolved
Company Number00099383
CategoryPrivate Limited Company
Incorporation Date2 September 1908 (111 years ago)
Dissolution Date15 June 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Allan Hood
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(83 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 15 June 1999)
RoleDivisional Executive
Correspondence AddressNew House Farm Harbour Lane
Wheelton
Chorley
Lancashire
PR6 8JS
Director NameDr Malcolm James Keat
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(83 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 15 June 1999)
RoleAssistant Divisional Executive
Correspondence AddressMoor Edge Belmont Road
Bolton
Lancashire
BL1 7DB
Director NameHenry Warburton
Date of BirthOctober 1930 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(83 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 15 June 1999)
RoleConsultant
Correspondence AddressThe Old Orchard
Quaker Brook Lane
Preston
Lancashire
PR5 0JA
Director NameWilliam Brett Warburton
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(83 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorrie
17 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Secretary NameMr Roger Neil McMullan
NationalityBritish
StatusClosed
Appointed02 January 1992(83 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dentdale Close
Lostock
Bolton
Lancashire
BL1 5XD

Location

Registered AddressBack O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (21 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
25 January 1999Return made up to 02/01/99; full list of members (6 pages)
7 January 1999Application for striking-off (2 pages)
17 December 1998Director's particulars changed (1 page)
28 July 1998Full accounts made up to 30 September 1997 (6 pages)
2 February 1998Return made up to 02/01/98; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 July 1997Full accounts made up to 30 September 1996 (6 pages)
29 January 1997Return made up to 02/01/97; no change of members (4 pages)
30 July 1996Full accounts made up to 30 September 1995 (6 pages)
4 February 1996Return made up to 02/01/96; full list of members (8 pages)
1 August 1995Full accounts made up to 30 September 1994 (11 pages)