Warrington Garden Suburbs,Limited

Company Name	Warrington Garden Suburbs,Limited
Company Status	Dissolved
Company Number	00094232
Category	Private Limited Company
Incorporation Date	13 July 1907(116 years, 10 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jane Elizabeth Corwin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(95 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 December 2009)
Role	School Bursar
Correspondence Address	24 Granta Leys Linton Cambridge Cambridgeshire CB1 6YT

Director Name	Peter Gandy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(95 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 December 2009)
Role	Managing Director Design Co
Country of Residence	United Kingdom
Correspondence Address	High Meadow Church Road Read Lancashire BB12 7RJ

Secretary Name	Peter Gandy
Nationality	British
Status	Closed
Appointed	04 June 2003(95 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 December 2009)
Role	M.D. Design Company
Country of Residence	United Kingdom
Correspondence Address	High Meadow Church Road Read Lancashire BB12 7RJ

Director Name	Mr Philip Gandy
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 July 2002)
Role	Retired
Correspondence Address	83 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NB

Director Name	Mr Roderick Howarth Raby
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1994)
Role	Retired
Correspondence Address	6 Burnville Court Mooragh Promenade Ramsey Isle Of Man Isle Man

Secretary Name	Mr Philip Gandy
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	83 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NB

Director Name	Ruth Gandy
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(86 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 June 1995)
Role	Retired
Correspondence Address	83 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NB

Director Name	Freda Mary Legge
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(88 years after company formation)
Appointment Duration	7 years, 11 months (resigned 04 June 2003)
Role	Retired
Correspondence Address	80 Hallows Avenue Warrington Cheshire WA2 8EJ

Location

Registered Address	Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	17 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	17 July

Filing History

1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
19 December 2008	Return made up to 30/05/08; full list of members (7 pages)
15 November 2007	Total exemption full accounts made up to 17 July 2007 (10 pages)
15 November 2007	Total exemption full accounts made up to 17 July 2006 (10 pages)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Return made up to 30/05/07; full list of members (5 pages)
31 July 2006	Return made up to 30/05/06; full list of members (5 pages)
22 May 2006	Total exemption full accounts made up to 17 July 2005 (10 pages)
26 July 2005	Total exemption full accounts made up to 17 July 2004 (10 pages)
21 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2004	Total exemption full accounts made up to 17 July 2003 (9 pages)
27 July 2004	Return made up to 30/05/04; full list of members (9 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
6 August 2003	Total exemption full accounts made up to 17 July 2002 (10 pages)
25 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
25 July 2003	Director resigned (1 page)
4 July 2002	Return made up to 30/05/02; full list of members (10 pages)
16 May 2002	Total exemption full accounts made up to 17 July 2001 (12 pages)
14 June 2001	Return made up to 30/05/01; no change of members (6 pages)
10 May 2001	Full accounts made up to 17 July 2000 (12 pages)
22 June 2000	Return made up to 30/05/00; no change of members (6 pages)
19 April 2000	Full accounts made up to 17 July 1999 (12 pages)
10 June 1999	Return made up to 30/05/99; full list of members (6 pages)
8 April 1999	Full accounts made up to 17 July 1998 (12 pages)
15 June 1998	Return made up to 30/05/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 17 July 1997 (13 pages)
27 June 1997	Return made up to 30/05/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 17 July 1996 (13 pages)
5 July 1996	Return made up to 30/05/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 17 July 1995 (13 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
4 April 1995	Full accounts made up to 17 July 1994 (7 pages)
14 December 1982	Accounts made up to 17 July 1982 (6 pages)
17 July 1907	Incorporation (59 pages)

Warrington Garden Suburbs,Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire