Company NameWarburtons Pension Administration And Management Limited
Company StatusDissolved
Company Number01688238
CategoryPrivate Limited Company
Incorporation Date22 December 1982 (37 years ago)
Dissolution Date23 July 1996 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Warburton
Date of BirthJune 1927 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(9 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 23 July 1996)
RoleConsultant
Correspondence AddressFlat 11 Northgate Flats
14/16 North Promenade
Lytham St Annes
Lancashire
FY8 2NQ
Director NameWilliam Ross Warburton
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(9 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 23 July 1996)
RoleCompany Director
Correspondence AddressHolland Fold Cottage
Long Lane Heath Charnock
Chorley
Lancashire
PR6 9EF
Secretary NameRoger Neil McMullan
NationalityBritish
StatusClosed
Appointed27 March 1992(9 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 23 July 1996)
RoleCompany Director
Correspondence Address13 Threlkeld Road
Bolton
Lancashire
BL1 7DN
Secretary NameCyril Wood
NationalityBritish
StatusResigned
Appointed22 March 1992(9 years, 3 months after company formation)
Appointment Duration5 days (resigned 27 March 1992)
RoleCompany Director
Correspondence Address24 Lindale Avenue
Bolton
Lancashire
BL1 5EF

Location

Registered AddressBack O'Th' Bank House
Blackburn Road
Bolton
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1994 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 April 1996First Gazette notice for voluntary strike-off (1 page)
20 February 1996Application for striking-off (1 page)
4 February 1996Return made up to 01/01/96; full list of members (7 pages)
26 July 1995Accounts made up to 30 September 1994 (6 pages)