Warburtons Bread Limited

Company Name	Warburtons Bread Limited
Company Status	Dissolved
Company Number	00371377
Category	Private Limited Company
Incorporation Date	19 December 1941(81 years, 3 months ago)
Dissolution Date	8 June 1999 (23 years, 9 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	Peter William Bell
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 1999)
Role	General Manager
Correspondence Address	11 Milburn Close Beaumont Park Causey Hill Hexham Tyne And Wear NE46 2NY

Director Name	Dr Malcolm James Keat
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 1999)
Role	Assistant Divisional Executive
Correspondence Address	Moor Edge Belmont Road Bolton Lancashire BL1 7DB

Director Name	Peter Duncan Lees
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 1999)
Role	General Manager
Correspondence Address	1 The Lees Cliviger Burnley Lancashire BB10 4TB

Director Name	Trevor Brian Oakley
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 1999)
Role	General Manager
Correspondence Address	42 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HD

Director Name	Christopher Charles Parr
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 1999)
Role	Technical Manager
Correspondence Address	20 Kingsley Drive Cheadle Hulme Cheshire SK8 5LZ

Director Name	William Edward Pickering
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 1999)
Role	General Manager
Correspondence Address	101 Worden Lane Leyland Lancashire PR5 2BD

Director Name	Edwin David Sinlair
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 1999)
Role	General Manager
Correspondence Address	66 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Director Name	G Marc Baumann
Date of Birth	July 1955 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	03 March 1993(51 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 June 1999)
Role	Finance Director
Correspondence Address	13 Oakley Park Heaton Bolton Lancashire BL1 5XL

Director Name	David Tomlinson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1994(53 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 June 1999)
Role	Technical Director
Correspondence Address	5 Old Eagley Mews Bolton Greater Manchester BL1 7HR

Director Name	Charles Keith Wrigley
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1996(54 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 June 1999)
Role	General Manager
Correspondence Address	19 Carr Lane Middlestown Wakefield West Yorkshire WF4 4QJ

Director Name	Robert William Beard
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1997(56 years after company formation)
Appointment Duration	1 year, 5 months (closed 08 June 1999)
Role	Wheat And Flour Director
Correspondence Address	30 Fletcher Avenue Tarleton Lancashire PR4 6DJ

Director Name	Mr Christopher Dearden
Date of Birth	October 1957 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	30 December 1997(56 years after company formation)
Appointment Duration	1 year, 5 months (closed 08 June 1999)
Role	National Accounts Director
Country of Residence	England
Correspondence Address	Hillcrest Blackstone Edge Road Littleborough Lancashire OL15 0JN

Director Name	Adrian Christopher Doran
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1997(56 years after company formation)
Appointment Duration	1 year, 5 months (closed 08 June 1999)
Role	General Manager
Correspondence Address	Drumbuie Farmhouse Kilwinning Road Barrmill Beith Ayrshire KA15 1JZ Scotland

Director Name	Peter Haworth
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1997(56 years after company formation)
Appointment Duration	1 year, 5 months (closed 08 June 1999)
Role	Operations Service Director
Correspondence Address	226 Rochdale Road Shaw Oldham Lancashire OL2 7JA

Director Name	Fiona Mitchell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1997(56 years after company formation)
Appointment Duration	1 year, 5 months (closed 08 June 1999)
Role	Marketing Director
Correspondence Address	Flat 7 Princess Court Circular Road Withington Manchester Greater Manchester M20 3LP

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Closed
Appointed	30 December 1997(56 years after company formation)
Appointment Duration	1 year, 5 months (closed 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	Keith Frederick Bond
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 1995)
Role	General Manager
Correspondence Address	7 Wentworth Drive Crofton Wakefield West Yorkshire WF4 1LH

Director Name	David Tipping Henderson
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	5 years (resigned 30 December 1997)
Role	Technological Buyer
Correspondence Address	2 Greenside Ainsworth Bolton Lancashire BL2 5SE

Director Name	Robert Allan Hood
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	5 years (resigned 30 December 1997)
Role	Divisional Executive
Correspondence Address	New House Farm Harbour Lane Wheelton Chorley Lancashire PR6 8JS

Director Name	Peter Rigg
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	5 years (resigned 30 December 1997)
Role	Assistant Divisional Executive
Correspondence Address	Kirbys Farm Back Lane Weeton Preston Lancashire PR4 3HN

Director Name	Thomas Whittaker
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 1996)
Role	Sales Manager
Correspondence Address	17 Chesham Avenue Flixton Manchester Greater Manchester M31 2SS

Secretary Name	Martin Geoffrey Farrar
Nationality	British
Status	Resigned
Appointed	29 December 1992(51 years after company formation)
Appointment Duration	5 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	48 Links Road Harwood Bolton Lancashire BL2 4EY

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 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	First Gazette notice for voluntary strike-off (1 page)
25 January 1999	Return made up to 29/12/98; no change of members (8 pages)
7 January 1999	Application for striking-off (2 pages)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
2 February 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 02/02/98 (10 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
28 July 1997	Full accounts made up to 30 September 1996 (6 pages)
29 January 1997	Return made up to 29/12/96; no change of members (8 pages)
10 December 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (6 pages)
28 May 1996	New director appointed (2 pages)
31 January 1996	Return made up to 29/12/95; full list of members (12 pages)
18 December 1995	Director resigned (2 pages)
1 August 1995	Full accounts made up to 30 September 1994 (6 pages)
23 July 1986	Full accounts made up to 28 September 1985 (6 pages)

Warburtons Bread Limited

Business Activity

Directors

Location

Accounts

Filing History

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