| Company Name | WRMS (AIM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508303 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1952(71 years, 11 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
| Previous Name | Warrington Slate Company (A-I-M) 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 | Mr Ian Henry Thynne Roberts |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(39 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 23 November 1999) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Factors House Higher Whitley Warrington Cheshire WA4 4PX |
| Director Name | Mr Andrew Henry Roberts |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(45 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 November 1999) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Keep House Sendmarsh Road Woking Surrey GU23 7DG |
| Secretary Name | Susan Elizabeth Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(45 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Factors House Higher Whitley Warrington Cheshire WA4 4PX |
| Director Name | George Edward Jackson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(39 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Building Merchant |
| Correspondence Address | 13 Saint James Close Westhead Ormskirk Lancashire L40 6JU |
| Director Name | Ronald Monks |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(39 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Builder Merchant |
| Correspondence Address | 5 Ashbrook Crescent Warrington Cheshire WA2 8DZ |
| Secretary Name | Ronald Monks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(39 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 5 Ashbrook Crescent Warrington Cheshire WA2 8DZ |
Location
| Registered Address | Factors House Back Lane Higher Whitley Warrington WA4 4PX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Whitley |
| Ward | Marbury |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1999 | Application for striking-off (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: wilson patten street warrington WA1 1HN (1 page) |
| 13 November 1998 | Return made up to 05/10/98; full list of members
|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Secretary resigned;director resigned (1 page) |
| 8 January 1998 | Company name changed warrington slate company (a-i-m) LIMITED\certificate issued on 09/01/98 (2 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 October 1997 | Return made up to 05/10/97; no change of members (6 pages) |
| 22 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |