Warrington Kitchen Company Limited

Company Name	Warrington Kitchen Company Limited
Directors	John Martin Mc Combe and Barry Thorley
Company Status	Dissolved
Company Number	04069686
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)

Director Name	John Martin Mc Combe
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Joiner
Correspondence Address	3 Fairclough Avenue Howley Warrington Cheshire WA1 2JR

Director Name	Barry Thorley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Joiner
Correspondence Address	111 Livingstone Close Old Hall Warrington Cheshire WA5 5QB

Secretary Name	Mrs Patricia Elizabeth Foy
Nationality	British
Status	Current
Appointed	15 September 2000(3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	Mrs Patricia Elizabeth Foy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Secretary Name	Dennis Michael Foy
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	Philip John Roberts
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 24 August 2001)
Role	Kitchen Fitter
Correspondence Address	144 Alder Lane Orford Warrington Cheshire WA2 8AW

Registered Address	Rochester House 29 Chorley Old Road Bolton BL1 3AD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	30 September

13 May 2003	Dissolved (1 page)
13 February 2003	Liquidators statement of receipts and payments (5 pages)
13 February 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2002	Liquidators statement of receipts and payments (5 pages)
30 January 2002	Registered office changed on 30/01/02 from: 2ND floor rational house 64 bridge street manchester M3 3BN (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 21-43 clarendon court winwick quay warrington cheshire WA2 8QP (1 page)
18 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2001	Statement of affairs (5 pages)
18 December 2001	Appointment of a voluntary liquidator (1 page)
2 October 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 519 winwick road warrington cheshire WA2 8QF (1 page)
28 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 6 old hall road gatley cheadle cheshire SK8 4BE (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
12 September 2000	Incorporation (14 pages)

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