| Company Name | Warburtons Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01065586 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1972(51 years, 9 months ago) |
| Dissolution Date | 6 April 1999 (25 years 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 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 06 April 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 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | Green Meadows Station Road Styal Wilmslow Cheshire SK9 4JP |
| Director Name | Mr William Ross Warburton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 06 April 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 |
| Secretary Name | Mr Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 06 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dentdale Close Lostock Bolton Lancashire BL1 5XD |
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 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (7 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 (7 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) |