| Company Name | Warburtons Frozen Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01271568 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1976(47 years, 9 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 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 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 November 1998) |
| Role | Consultant |
| Correspondence Address | The Old Orchard Quaker Brook Lane Preston Lancashire PR5 0JA |
| Secretary Name | Mr Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dentdale Close Lostock Bolton Lancashire BL1 5XD |
| Director Name | Roland Holt |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(15 years, 7 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 24 May 1991) |
| Role | Company Director |
| Correspondence Address | Bent House Long Lane Heath Charnock Chorley Lancashire PR6 9EW |
| Director Name | Dr Robert Leonard John Abbott |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 April 1997) |
| Role | Company Director |
| Correspondence Address | 95 Rawlinson Lane Heath Charnock Chorley Lancashire PR7 4DE |
Location
| Registered Address | Back O Th Bank House Blackburn House Bolton BL1 8HJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 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
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 1998 | Application for striking-off (1 page) |
| 2 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 29 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 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 (7 pages) |