Company NameCompany Warehouse Formations Ltd
Company StatusDissolved
Company Number04301060
CategoryPrivate Limited Company
Incorporation Date9 October 2001(22 years, 6 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Philip John Martin
NationalityBritish
StatusClosed
Appointed09 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Chapel Street
Leigh
Lancashire
WN7 2PB
Director NameMr Philip John Martin
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 12 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Chapel Street
Leigh
Lancashire
WN7 2PB
Director NameActif Management Limited (Corporation)
StatusResigned
Appointed09 October 2001(same day as company formation)
Correspondence AddressVictoria House
43 Chapel Street
Leigh
Lancashire
WN7 2PB

Location

Registered AddressCrown House High Street
Tyldesley
Manchester
M29 8AL
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardTyldesley
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
21 September 2009Application for striking-off (1 page)
21 September 2009Application for striking-off (1 page)
27 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 August 2009Accounts made up to 31 October 2008 (2 pages)
4 November 2008Return made up to 09/10/08; full list of members (3 pages)
4 November 2008Return made up to 09/10/08; full list of members (3 pages)
4 November 2008Appointment terminated director actif management LIMITED (1 page)
4 November 2008Director appointed mr philip john martin (1 page)
4 November 2008Director appointed mr philip john martin (1 page)
4 November 2008Appointment Terminated Director actif management LIMITED (1 page)
2 October 2008Registered office changed on 02/10/2008 from victoria house 43 chapel street leigh lancashire WN7 2PB (1 page)
2 October 2008Registered office changed on 02/10/2008 from victoria house 43 chapel street leigh lancashire WN7 2PB (1 page)
21 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
21 August 2008Accounts made up to 31 October 2007 (1 page)
22 November 2007Return made up to 09/10/07; full list of members (2 pages)
22 November 2007Return made up to 09/10/07; full list of members (2 pages)
19 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
19 July 2007Accounts made up to 31 October 2006 (1 page)
10 October 2006Return made up to 09/10/06; full list of members (2 pages)
10 October 2006Return made up to 09/10/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
29 August 2006Accounts made up to 31 October 2005 (1 page)
17 October 2005Return made up to 09/10/05; full list of members (2 pages)
17 October 2005Return made up to 09/10/05; full list of members (2 pages)
31 August 2005Accounts made up to 31 October 2004 (1 page)
31 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
10 December 2004Return made up to 09/10/04; full list of members (6 pages)
10 December 2004Return made up to 09/10/04; full list of members (6 pages)
27 July 2004Accounts made up to 31 October 2003 (1 page)
27 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003Return made up to 09/10/03; full list of members (6 pages)
20 November 2003Return made up to 09/10/03; full list of members (6 pages)
5 August 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 August 2003Accounts made up to 31 October 2002 (2 pages)
13 November 2002Return made up to 09/10/02; full list of members (6 pages)
13 November 2002Return made up to 09/10/02; full list of members (6 pages)
9 October 2001Incorporation (11 pages)