| Company Name | Warburtons (Soreen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00491935 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1951(72 years, 1 month ago) |
| Dissolution Date | 15 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 | Henry Warburton |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(41 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 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 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(41 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corrie 17 Hough Lane Wilmslow Cheshire SK9 2LQ |
| Director Name | Mr William Ross Warburton |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(41 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hall Farm Old Hall Lane Old Kiln Lane Heaton Bolton Lancashire BL1 7PZ |
| Director Name | Roger Woodward |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(41 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 June 1999) |
| Role | General Manager |
| Correspondence Address | 16 Westgate Urmston Manchester Lancashire M41 9EL |
| Secretary Name | Mr Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(41 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dentdale Close Lostock Bolton Lancashire BL1 5XD |
| Director Name | Roy Thomas Cooper |
|---|---|
| Date of Birth | December 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(41 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 1995) |
| Role | Sales Manager |
| Correspondence Address | 3 Brook Gardens Harwood Bolton Lancashire BL2 3JD |
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 |
Accounts
| Latest Accounts | 30 September 1997 (25 years, 6 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 01/01/99; full list of members (6 pages) |
| 8 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 01/01/98; no change of members
|
| 28 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 29 January 1997 | Return made up to 01/01/97; no change of members
|
| 30 December 1996 | Director's particulars changed (1 page) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 4 February 1996 | Return made up to 01/01/96; full list of members (8 pages) |
| 30 July 1993 | Full accounts made up to 30 September 1992 (15 pages) |
| 4 August 1992 | Full accounts made up to 28 September 1991 (15 pages) |
| 2 August 1991 | Full accounts made up to 29 September 1990 (14 pages) |
| 9 August 1989 | Full accounts made up to 24 September 1988 (13 pages) |
| 1 August 1988 | Full accounts made up to 26 September 1987 (14 pages) |
| 30 July 1987 | Full accounts made up to 27 September 1986 (17 pages) |
| 23 July 1986 | Full accounts made up to 28 September 1985 (13 pages) |
| 29 July 1985 | Accounts made up to 29 September 1984 (14 pages) |
| 1 August 1983 | Accounts made up to 25 September 1982 (20 pages) |
| 31 July 1982 | Accounts made up to 26 September 1981 (20 pages) |
| 2 March 1982 | Annual return made up to 25/02/82 (5 pages) |
| 10 July 1981 | Accounts made up to 27 September 1980 (20 pages) |
| 31 July 1980 | Accounts made up to 29 September 1979 (22 pages) |
| 12 July 1979 | Accounts made up to 30 September 1978 (17 pages) |