| Company Name | Warford Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607827 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1982(42 years, 3 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald John Allwright |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 13 years (closed 14 September 2004) |
| Role | Architect |
| Correspondence Address | Lyndale Grange Road Bowdon Altrincham Cheshire WA14 3EB |
| Director Name | Mr Peter Anthony Hill |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 13 years (closed 14 September 2004) |
| Role | Architect |
| Correspondence Address | 54 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
| Secretary Name | Mr Denis Harold Trafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(18 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 September 2004) |
| Role | Office Manager |
| Correspondence Address | 192 Bond Street Macclesfield Cheshire SK11 6RG |
| Director Name | John Collinson Marsh |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 09 September 1993) |
| Role | Architect |
| Correspondence Address | Warford Oaks Warford Hall Drive Merrimans Lane Alderley Edge Cheshire SK9 7TR |
| Secretary Name | John Collinson Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 April 1993) |
| Role | Company Director |
| Correspondence Address | Warford Oaks Warford Hall Drive Merrimans Lane Alderley Edge Cheshire SK9 7TR |
| Secretary Name | Ibrahim Danladi Abdullah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 April 1995) |
| Role | Secretary |
| Correspondence Address | 106 Caldy Road Handforth Wilmslow Cheshire SK9 3BU |
| Secretary Name | Mr Stephen Pickles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 29 Harvelin Park Todmorden Lancashire OL14 6HX |
Location
| Registered Address | C/O Halliday Meecham Piccadilly Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,447 |
| Cash | £30,011 |
| Current Liabilities | £41,251 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2004 | Application for striking-off (1 page) |
| 27 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 26 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 September 2001 | Return made up to 24/08/01; full list of members
|
| 6 July 2001 | Registered office changed on 06/07/01 from: 5TH floor peter house st peters square oxford street manchester M1 5AN (1 page) |
| 20 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (14 pages) |
| 7 October 1999 | Return made up to 24/08/99; no change of members
|
| 12 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 November 1998 | Return made up to 24/08/98; full list of members
|
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 10 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: warford hall merrimans lane great warford alderley edge cheshire SK9 7TP (1 page) |
| 16 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 August 1995 | Return made up to 24/08/95; full list of members
|
| 18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |