Warbrick Engineering Group Limited

Company Name	Warbrick Engineering Group Limited
Company Status	Dissolved
Company Number	00408407
Category	Private Limited Company
Incorporation Date	13 April 1946(78 years, 1 month ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mrs Margaret Warbrick
Date of Birth	March 1941 (Born 83 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Whitefield Road Stockton Heath Warrington Cheshire WA4 6ND

Director Name	Mr Paul Graham Warbrick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 11 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	97 Whitefield Road Stockton Heath Warrington Cheshire WA4 6ND

Director Name	Simon Paul Warbrick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(48 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 11 November 2008)
Role	Consultant
Correspondence Address	Penn Al Lann Garo 29830 Plourin Finistere France

Secretary Name	Mr Paul Graham Warbrick
Nationality	British
Status	Closed
Appointed	30 June 2006(60 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	97 Whitefield Road Stockton Heath Warrington Cheshire WA4 6ND

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Simon Paul Warbrick
Nationality	British
Status	Resigned
Appointed	31 March 1995(48 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	The Cottage Orchard Way Kelsall Cheshire CW6 0NY

Location

Registered Address	Cranford Court King Street Knutsford Cheshire WA16 8BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£137,826
Current Liabilities	£105,283

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
11 June 2008	Application for striking-off (1 page)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
1 February 2004	Return made up to 31/12/03; full list of members (8 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 May 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
26 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 May 1996	Amended accounts made up to 31 March 1995 (7 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	New director appointed (2 pages)
8 February 1994	Full accounts made up to 31 March 1993 (19 pages)
9 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1984	Accounts made up to 31 March 1983 (19 pages)
27 October 1982	Accounts made up to 31 March 1982 (12 pages)
5 April 1982	Accounts made up to 31 March 1981 (12 pages)
13 April 1946	Incorporation (15 pages)

Warbrick Engineering Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire