Company NameWarkington Ltd
Company StatusDissolved
Company Number04634224
CategoryPrivate Limited Company
Incorporation Date13 January 2003(21 years, 2 months ago)
Dissolution Date18 October 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director NameMr David Samuel Hammelburger
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 18 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Upper Park Road
Salford
Manchester
Lancashire
M7 4JB
Secretary NameMr Andrew Spencer Berkeley
NationalityBritish
StatusClosed
Appointed22 January 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 18 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Cavendish Road
Salford
Manchester
Lancashire
M7 4WP
Secretary NameMr Abraham Joseph Roberts
NationalityBritish
StatusClosed
Appointed22 January 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 18 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Brantwood Road
Salford
M7 4FL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address3rd Floor Manchester House
86 Princess St
Manchester
M1 6NP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
26 May 2005Application for striking-off (1 page)
16 February 2005Return made up to 13/01/05; full list of members (7 pages)
11 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 May 2004Return made up to 13/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/05/04
(7 pages)
12 August 2003Particulars of mortgage/charge (3 pages)
12 August 2003Particulars of mortgage/charge (4 pages)
31 January 2003New director appointed (3 pages)
31 January 2003New secretary appointed (1 page)
31 January 2003New secretary appointed (2 pages)
27 January 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Secretary resigned (1 page)
21 January 2003Registered office changed on 21/01/03 from: 39A leicester road salford manchester M7 4AS (1 page)
13 January 2003Incorporation (9 pages)