Company NameWarburtons Frozen Foods Limited
Company StatusDissolved
Company Number01271568
CategoryPrivate Limited Company
Incorporation Date3 August 1976 (43 years, 2 months ago)
Dissolution Date3 November 1998 (20 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 89 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(15 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 03 November 1998)
RoleConsultant
Correspondence AddressThe Old Orchard
Quaker Brook Lane
Preston
Lancashire
PR5 0JA
Secretary NameMr Roger Neil McMullan
NationalityBritish
StatusClosed
Appointed22 March 1992(15 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 03 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dentdale Close
Lostock
Bolton
Lancashire
BL1 5XD
Director NameRoland Holt
Date of BirthMay 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(15 years, 7 months after company formation)
Appointment Duration-1 years, 2 months (resigned 24 May 1991)
RoleCompany Director
Correspondence AddressBent House Long Lane
Heath Charnock
Chorley
Lancashire
PR6 9EW
Director NameDr Robert Leonard John Abbott
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(18 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 April 1997)
RoleCompany Director
Correspondence Address95 Rawlinson Lane
Heath Charnock
Chorley
Lancashire
PR7 4DE

Location

Registered AddressBack O Th Bank House
Blackburn House
Bolton
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (22 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 July 1998Full accounts made up to 30 September 1997 (6 pages)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
3 June 1998Application for striking-off (1 page)
2 February 1998Return made up to 01/01/98; no change of members (4 pages)
28 July 1997Full accounts made up to 30 September 1996 (6 pages)
2 May 1997Director resigned (1 page)
29 January 1997Return made up to 01/01/97; no change of members (4 pages)
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 (7 pages)