| Company Name | Warburtons Pension Administration And Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01688238 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1982(41 years, 4 months ago) |
| Dissolution Date | 23 July 1996 (27 years, 9 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 | George Warburton |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 July 1996) |
| Role | Consultant |
| Correspondence Address | Flat 11 Northgate Flats 14/16 North Promenade Lytham St Annes Lancashire FY8 2NQ |
| Director Name | William Ross Warburton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 July 1996) |
| Role | Company Director |
| Correspondence Address | Holland Fold Cottage Long Lane Heath Charnock Chorley Lancashire PR6 9EF |
| Secretary Name | Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 July 1996) |
| Role | Company Director |
| Correspondence Address | 13 Threlkeld Road Bolton Lancashire BL1 7DN |
| Secretary Name | Cyril Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 5 days (resigned 27 March 1992) |
| Role | Company Director |
| Correspondence Address | 24 Lindale Avenue Bolton Lancashire BL1 5EF |
Location
| Registered Address | Back O'Th' Bank House Blackburn Road 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 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 1996 | Application for striking-off (1 page) |
| 4 February 1996 | Return made up to 01/01/96; full list of members (7 pages) |
| 26 July 1995 | Accounts made up to 30 September 1994 (6 pages) |