Higher Whitley
Warrington
Cheshire
WA4 4PX
Director Name | Mr Andrew Henry Roberts |
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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 |
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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 |
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Date of Birth | December 1942 (Born 80 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 |
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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 |
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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 |
Registered Address | Factors House Back Lane Higher Whitley Warrington WA4 4PX |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Whitley |
Ward | Marbury |
Latest Accounts | 31 December 1997 (25 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |