Company NameWarburtons (Soreen) Limited
Company StatusDissolved
Company Number00491935
CategoryPrivate Limited Company
Incorporation Date24 February 1951(73 years, 3 months ago)
Dissolution Date15 June 1999 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameHenry Warburton
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(41 years, 1 month after company formation)
Appointment Duration7 years, 2 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 68 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(41 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorrie
17 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Director NameMr William Ross Warburton
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(41 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall Farm
Old Hall Lane Old Kiln Lane Heaton
Bolton
Lancashire
BL1 7PZ
Director NameRoger Woodward
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(41 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleGeneral Manager
Correspondence Address16 Westgate
Urmston
Manchester
Lancashire
M41 9EL
Secretary NameMr Roger Neil McMullan
NationalityBritish
StatusClosed
Appointed21 March 1992(41 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dentdale Close
Lostock
Bolton
Lancashire
BL1 5XD
Director NameRoy Thomas Cooper
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(41 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 1995)
RoleSales Manager
Correspondence Address3 Brook Gardens
Harwood
Bolton
Lancashire
BL2 3JD

Location

Registered AddressBack O'Th'Bank House
Hereford Street
Bolton
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1997 (26 years, 8 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 01/01/99; full list of members (6 pages)
8 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 01/01/98; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
(4 pages)
28 July 1997Full accounts made up to 30 September 1996 (6 pages)
29 January 1997Return made up to 01/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 December 1996Director's particulars changed (1 page)
30 July 1996Full accounts made up to 30 September 1995 (6 pages)
4 February 1996Return made up to 01/01/96; full list of members (8 pages)
30 July 1993Full accounts made up to 30 September 1992 (15 pages)
4 August 1992Full accounts made up to 28 September 1991 (15 pages)
2 August 1991Full accounts made up to 29 September 1990 (14 pages)
9 August 1989Full accounts made up to 24 September 1988 (13 pages)
1 August 1988Full accounts made up to 26 September 1987 (14 pages)
30 July 1987Full accounts made up to 27 September 1986 (17 pages)
23 July 1986Full accounts made up to 28 September 1985 (13 pages)
29 July 1985Accounts made up to 29 September 1984 (14 pages)
1 August 1983Accounts made up to 25 September 1982 (20 pages)
31 July 1982Accounts made up to 26 September 1981 (20 pages)
2 March 1982Annual return made up to 25/02/82 (5 pages)
10 July 1981Accounts made up to 27 September 1980 (20 pages)
31 July 1980Accounts made up to 29 September 1979 (22 pages)
12 July 1979Accounts made up to 30 September 1978 (17 pages)