Western Marketing Company Limited

Company Name	Western Marketing Company Limited
Company Status	Dissolved
Company Number	00431917
Category	Private Limited Company
Incorporation Date	27 March 1947(76 years, 6 months ago)
Dissolution Date	2 February 2010 (13 years, 8 months ago)
Previous Name	Burgess Motors Limited

Business Activity

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

Directors

Director Name	Jonathan William Budd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(60 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxley Close Lymm Cheshire WA13 0BS

Director Name	Mr Gregory Ian Duce
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(60 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne Smethwick Lane Brereton Cheshire CW11 2ST

Secretary Name	Jonathan William Budd
Nationality	British
Status	Closed
Appointed	10 December 2007(60 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxley Close Lymm Cheshire WA13 0BS

Director Name	Mr Anthony Frederick Burgess
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ellerton Hall Ellerton Newport Salop TF10 8AW

Director Name	Hubert Frederick Burgess
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Westover Lichfield Road Stone Staffordshire ST15 8PP

Director Name	William Donald Burgess
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Agricultural Engineer
Correspondence Address	Creswell Manor Stafford ST16 1PF

Secretary Name	John Pinney
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 July 1996)
Role	Company Director
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Director Name	William Donald Burgess Jnr
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(47 years, 9 months after company formation)
Appointment Duration	13 years (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Chatwell Lodge Great Chatwell Newport Salop TF10 9BJ

Director Name	John Pinney
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1996)
Role	Chartered Secretary
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Secretary Name	Mr Anthony Frederick Burgess
Nationality	British
Status	Resigned
Appointed	04 July 1996(49 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ellerton Hall Ellerton Newport Salop TF10 8AW

Location

Registered Address	Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Somerford
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Application to strike the company off the register (3 pages)
8 October 2009	Application to strike the company off the register (3 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
30 June 2008	Return made up to 09/06/08; full list of members (4 pages)
30 June 2008	Return made up to 09/06/08; full list of members (4 pages)
26 June 2008	Accounts made up to 31 December 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
8 October 2007	Accounts made up to 31 December 2006 (1 page)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 July 2007	Return made up to 09/06/07; full list of members (3 pages)
2 July 2007	Return made up to 09/06/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts made up to 31 December 2005 (1 page)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
14 September 2005	Accounts made up to 31 December 2004 (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 June 2005	Return made up to 09/06/05; full list of members (3 pages)
16 June 2005	Return made up to 09/06/05; full list of members (3 pages)
11 October 2004	Accounts made up to 31 December 2003 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
9 September 2003	Accounts made up to 31 December 2002 (1 page)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 July 2003	Return made up to 09/06/03; full list of members (7 pages)
10 July 2003	Return made up to 09/06/03; full list of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 October 2002	Accounts made up to 31 December 2001 (1 page)
20 June 2002	Return made up to 09/06/02; full list of members (7 pages)
20 June 2002	Return made up to 09/06/02; full list of members (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2001	Accounts made up to 31 December 2000 (1 page)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 October 2000	Accounts made up to 31 December 1999 (1 page)
17 July 2000	Return made up to 09/06/00; full list of members (6 pages)
17 July 2000	Return made up to 09/06/00; full list of members (6 pages)
16 May 2000	Registered office changed on 16/05/00 from: c/o fredk h burgess PLC the green wolverhampton road stafford ST17 4BL (1 page)
16 May 2000	Registered office changed on 16/05/00 from: c/o fredk h burgess PLC the green wolverhampton road stafford ST17 4BL (1 page)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 July 1999	Return made up to 09/06/99; no change of members (4 pages)
1 July 1999	Accounts made up to 31 December 1998 (1 page)
1 July 1999	Return made up to 09/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 (4 pages)
5 October 1998	Accounts made up to 31 December 1997 (1 page)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 June 1998	Return made up to 09/06/98; full list of members (6 pages)
22 June 1998	Return made up to 09/06/98; full list of members (6 pages)
1 August 1997	Accounts made up to 31 December 1996 (1 page)
1 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Return made up to 09/06/97; no change of members (4 pages)
3 July 1997	Company name changed burgess motors LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed burgess motors LIMITED\certificate issued on 04/07/97 (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	New secretary appointed (2 pages)
15 July 1996	Accounts made up to 31 December 1995 (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 June 1996	Return made up to 14/06/96; full list of members (6 pages)
23 June 1996	Return made up to 14/06/96; full list of members (6 pages)
14 July 1995	Return made up to 26/06/95; full list of members (6 pages)
14 July 1995	Return made up to 26/06/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1994	Return made up to 26/06/94; full list of members (5 pages)
30 June 1993	Return made up to 26/06/93; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
10 July 1992	Return made up to 26/06/92; full list of members 363(287) ‐ Registered office changed on 10/07/92 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
17 July 1991	Return made up to 26/06/91; full list of members (8 pages)
2 July 1990	Return made up to 26/06/90; full list of members (11 pages)
2 July 1990	Return made up to 26/06/90; full list of members (11 pages)
5 September 1989	Return made up to 06/07/89; full list of members (10 pages)
5 September 1989	Return made up to 06/07/89; full list of members (10 pages)
25 August 1988	Return made up to 21/06/88; full list of members (4 pages)
25 August 1988	Return made up to 21/06/88; full list of members (4 pages)
22 September 1987	Return made up to 31/07/87; full list of members (4 pages)
22 September 1987	Return made up to 31/07/87; full list of members (4 pages)
5 September 1986	Return made up to 13/06/86; full list of members (4 pages)
5 September 1986	Return made up to 13/06/86; full list of members (4 pages)
5 September 1985	Annual return made up to 12/06/85 (4 pages)
5 September 1985	Annual return made up to 12/06/85 (4 pages)
7 September 1984	Annual return made up to 07/08/84 (4 pages)
7 September 1984	Annual return made up to 07/08/84 (4 pages)
24 September 1983	Annual return made up to 14/03/83 (4 pages)
24 September 1983	Annual return made up to 14/03/83 (4 pages)
23 September 1982	Annual return made up to 10/08/82 (7 pages)
23 September 1982	Annual return made up to 10/08/82 (7 pages)
11 November 1981	Annual return made up to 14/08/81 (7 pages)
11 November 1981	Annual return made up to 14/08/81 (7 pages)
4 October 1980	Annual return made up to 14/08/80 (7 pages)
4 October 1980	Annual return made up to 14/08/80 (7 pages)
1 August 1979	Annual return made up to 20/07/79 (4 pages)
1 August 1979	Annual return made up to 20/07/79 (4 pages)
3 August 1978	Annual return made up to 21/07/78 (4 pages)
3 August 1978	Annual return made up to 21/07/78 (4 pages)
22 November 1977	Annual return made up to 30/09/77 (4 pages)
22 November 1977	Annual return made up to 30/09/77 (4 pages)
5 January 1977	Annual return made up to 15/10/76 (4 pages)
5 January 1977	Annual return made up to 15/10/76 (4 pages)
11 December 1975	Annual return made up to 10/10/75 (4 pages)
11 December 1975	Annual return made up to 10/10/75 (4 pages)
30 December 1974	Annual return made up to 11/10/74 (4 pages)
30 December 1974	Annual return made up to 11/10/74 (4 pages)
6 December 1973	Annual return made up to 12/10/73 (4 pages)
6 December 1973	Annual return made up to 12/10/73 (4 pages)

Western Marketing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire