P & M Warham Limited

Company Name	P & M Warham Limited
Company Status	Dissolved
Company Number	02504159
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)
Previous Name	Global Screw Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Geoffrey Warham
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	16 years, 7 months (closed 16 December 2008)
Role	Company Director
Correspondence Address	29 Pochard Drive Belverdale Park Altrincham Cheshire WA14 5NJ

Secretary Name	Mrs Marion Ruzena Warham
Nationality	British
Status	Closed
Appointed	20 January 1993(2 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 December 2008)
Role	Secretary
Correspondence Address	29 Pochard Drive Belverdale Park Altrincham Cheshire WA14 5NJ

Director Name	Mr Peter William Gudgeon
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Coastal Rise Hest Bank Lancaster Lancashire LA2 6HJ

Director Name	Steven Alfred Williamson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Cottage 62 Wybersley Road High Lane Stockport Cheshire SK6 8HB

Secretary Name	Steven Alfred Williamson
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Cottage 62 Wybersley Road High Lane Stockport Cheshire SK6 8HB

Secretary Name	Mr Peter Geoffrey Warham
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1993)
Role	Company Director
Correspondence Address	29 Pochard Drive Belverdale Park Altrincham Cheshire WA14 5NJ

Location

Registered Address	29 Pochard Drive Belverdale Park Altrincham Cheshire WA14 5NJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£57,756
Cash	£67,062
Current Liabilities	£11,260

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
23 July 2008	Application for striking-off (1 page)
16 June 2008	Return made up to 21/05/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008	Company name changed global screw company LIMITED\certificate issued on 06/02/08 (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: business and technology centre green lane eccles manchester M30 0RJ (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2007	Return made up to 21/05/07; full list of members (2 pages)
14 June 2006	Return made up to 21/05/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 June 2005	Return made up to 21/05/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
7 June 2004	Return made up to 21/05/04; full list of members (6 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 June 2003	Return made up to 21/05/03; full list of members (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 21/05/01; full list of members (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 May 1999	Return made up to 21/05/99; full list of members (6 pages)
19 June 1998	Return made up to 21/05/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 May 1997	Return made up to 21/05/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
26 June 1996	Return made up to 21/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

P & M Warham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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