Company NameWarmshield Limited
Company StatusDissolved
Company Number03418004
CategoryPrivate Limited Company
Incorporation Date12 August 1997(26 years, 8 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Directors

Director NameMartin John Bethell
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleSales Manager
Correspondence Address3 Dalton Buildings
Manchester Road
Mossley
Lancashire
OL5 9XA
Director NameJan Pablo Svejnoha
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleDriver
Correspondence AddressMoss House Moss Lane
Styal
Wilmslow
Cheshire
SK9 4LG
Secretary NameMartin John Bethel
NationalityBritish
StatusClosed
Appointed13 August 1997(1 day after company formation)
Appointment Duration2 years, 1 month (closed 14 September 1999)
RoleCompany Director
Correspondence AddressNo 3
Daltons Building Manchester Road
Ashton Under Lyne
Lancashire
OL5 9BA
Secretary NameMr Mark David Caine
NationalityBritish
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Long Lane
Charlesworth
Glossop
Derbyshire
SK13 5ES

Location

Registered AddressRoyal London Buildings
23 Stockport Road
Ashton Under Lyne
Lancashire
OL7 0LA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
15 December 1997Ad 12/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 December 1997Secretary resigned (1 page)
1 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 December 1997Director resigned (1 page)
1 December 1997Nc inc already adjusted 11/09/97 (1 page)
12 August 1997Incorporation (13 pages)