| Company Name | Warrington Wheel Company Limited |
|---|---|
| Director | Michael Frederick Seymour |
| Company Status | Dissolved |
| Company Number | 00464635 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1949(74 years, 1 month 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 | Mr Michael Frederick Seymour |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(41 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT |
| Secretary Name | Mr John Gordon Dalzell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2000(51 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | Toft End Leycesterroad Knutsford Cheshire WA16 8QS |
| Director Name | Mr Philip Andrew Gartside |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(41 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 02 March 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Secretary Name | Mr Michael Frederick Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(41 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 28 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT |
| Secretary Name | Mr Howard Wilson Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(43 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laskey Farm Thelwall Warrington Cheshire WA4 2TF |
| Director Name | David Christopher Barr |
|---|---|
| Date of Birth | June 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(46 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | 4 Abbots Way Hartford Northwich Cheshire CW8 1NN |
| Director Name | James Peter Douglas |
|---|---|
| Date of Birth | June 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(46 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 25 July 1996) |
| Role | Company Director |
| Correspondence Address | Halewood House Farm Kingsley Cheshire WA6 8ET |
| Secretary Name | Andrew Michael Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(47 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 13 September 2000) |
| Role | Accountant |
| Correspondence Address | 11 Ivy Drive Sandiway Northwich Cheshire CW8 2NL |
Location
| Registered Address | Unit 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PF |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Lowton East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,131 |
Accounts
| Latest Accounts | 31 March 2003 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2004 | Application for striking-off (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 11 February 2004 | Auditor's resignation (2 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (5 pages) |
| 29 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: c/o locker group po box 161 church street warrington WA1 2SU (1 page) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
| 22 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members
|
| 2 July 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
| 8 April 1998 | Return made up to 31/12/97; full list of members
|
| 15 October 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 3 September 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
| 14 November 1996 | Director's particulars changed (1 page) |
| 6 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Memorandum and Articles of Association (13 pages) |
| 2 August 1996 | Resolutions
|
| 18 July 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Auditor's resignation (1 page) |
| 16 February 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 24 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: pentre group LIMITED moss industrial estate st helens road leigh lancashire WN7 3PF (1 page) |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |