| Company Name | Guy Warren (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725701 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 28 April 1998 (25 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Derek David Caplan |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 April 1998) |
| Role | Managing Director |
| Correspondence Address | 3 Prince Charles Gardens Birkdale Southport Merseyside PR8 2EU |
| Secretary Name | Morcol Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 1996(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 April 1998) |
| Correspondence Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Simon Warren Caplan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 February 1996) |
| Role | Sales Director |
| Correspondence Address | 6 Beecholme St Woodside Park Road London N12 8RF |
| Secretary Name | Robert Cyril Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | The Cottage Harrison Drive Goostrey Crewe Cheshire CW4 8NP |
| Secretary Name | Simon Warren Caplan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 September 1994) |
| Role | Sales Director |
| Correspondence Address | 6 Beecholme St Woodside Park Road London N12 8RF |
| Secretary Name | Sheila O'Hara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 February 1996) |
| Role | Company Accountant |
| Correspondence Address | 110 Queens Road Everton Liverpool Merseyside L6 2AL |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Manchester M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 28 April 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 60/62 islington liverpool L3 8LG (1 page) |
| 26 June 1995 | Return made up to 24/06/95; no change of members
|
| 26 June 1995 | New secretary appointed (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 44 hanover street liverpool L1 4AA (1 page) |