J. P. O'Brien & Company, Limited

Company Name	J. P. O'Brien & Company, Limited
Company Status	Dissolved
Company Number	00224327
Category	Private Limited Company
Incorporation Date	10 September 1927(96 years, 8 months ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	11 September 1996(69 years after company formation)
Appointment Duration	7 years, 5 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(72 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(74 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Paul Grandy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(63 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	The Spinney Mere Lane Heswall Wirral Merseyside L60 6RR

Director Name	Mr Harold Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(63 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Crank Road Billinge Wigan Lancashire WN5 7DT

Director Name	Mrs Anita McBain
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(63 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	The Priory House 7 Church Street Upholland Skelmersdale Lancashire WN8 0ND

Director Name	Mr Donald McBain
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(63 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1993)
Role	Chartered Accountant
Correspondence Address	The Priory House Church Street Upholland Lancashire WN8 0ND

Secretary Name	Mrs Anita McBain
Nationality	British
Status	Resigned
Appointed	28 December 1990(63 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	The Priory House 7 Church Street Upholland Skelmersdale Lancashire WN8 0ND

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(65 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(65 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(65 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(65 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	Mr Graham Chalmers Thomson
Nationality	British
Status	Resigned
Appointed	11 August 1993(65 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1996)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(72 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
31 July 2003	Accounts made up to 29 September 2002 (9 pages)
15 January 2003	Return made up to 28/12/02; no change of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
6 June 2002	Return made up to 28/12/01; full list of members; amend (5 pages)
29 April 2002	Return made up to 28/12/01; full list of members (7 pages)
29 April 2002	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
29 December 1999	New director appointed (6 pages)
29 December 1999	New director appointed (4 pages)
16 December 1999	Director resigned (1 page)
12 August 1999	Accounts made up to 25 September 1998 (26 pages)
21 December 1998	Return made up to 28/12/98; change of members (6 pages)
3 August 1998	Accounts made up to 26 September 1997 (10 pages)
9 March 1998	Director resigned (1 page)
23 January 1998	Return made up to 28/12/97; no change of members (7 pages)
23 January 1998	New director appointed (2 pages)
20 June 1997	Accounts made up to 27 September 1996 (9 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996	Return made up to 28/12/96; full list of members (6 pages)
25 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
18 March 1996	Accounts made up to 29 September 1995 (8 pages)
29 January 1996	Return made up to 28/12/95; no change of members (4 pages)
1 August 1995	Accounts made up to 30 September 1994 (14 pages)
22 March 1995	Return made up to 28/12/94; no change of members 363(288) ‐ Director resigned (6 pages)

J. P. O'Brien & Company, Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire