Company NameWRMS (AIM) Limited
Company StatusDissolved
Company Number00508303
CategoryPrivate Limited Company
Incorporation Date27 May 1952 (68 years, 4 months ago)
Dissolution Date23 November 1999 (20 years, 10 months ago)
Previous NameWarrington Slate Company (A-I-M) Limited

Business Activity

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

Directors

Director NameMr Ian Henry Thynne Roberts
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(39 years, 5 months after company formation)
Appointment Duration8 years (closed 23 November 1999)
RoleChairman
Country of ResidenceEngland
Correspondence AddressFactors House
Higher Whitley
Warrington
Cheshire
WA4 4PX
Director NameMr Andrew Henry Roberts
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(45 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 1999)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Keep House
Sendmarsh Road
Woking
Surrey
GU23 7DG
Secretary NameSusan Elizabeth Roberts
NationalityBritish
StatusClosed
Appointed01 January 1998(45 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 1999)
RoleCompany Director
Correspondence AddressFactors House
Higher Whitley
Warrington
Cheshire
WA4 4PX
Director NameGeorge Edward Jackson
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(39 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleBuilding Merchant
Correspondence Address13 Saint James Close
Westhead
Ormskirk
Lancashire
L40 6JU
Director NameRonald Monks
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(39 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleBuilder Merchant
Correspondence Address5 Ashbrook Crescent
Warrington
Cheshire
WA2 8DZ
Secretary NameRonald Monks
NationalityBritish
StatusResigned
Appointed02 November 1991(39 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address5 Ashbrook Crescent
Warrington
Cheshire
WA2 8DZ

Location

Registered AddressFactors House Back Lane
Higher Whitley
Warrington
WA4 4PX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWhitley
WardMarbury

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
22 June 1999Application for striking-off (1 page)
18 February 1999Registered office changed on 18/02/99 from: wilson patten street warrington WA1 1HN (1 page)
13 November 1998Return made up to 05/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Secretary resigned;director resigned (1 page)
21 January 1998Director resigned (1 page)
8 January 1998Company name changed warrington slate company (a-i-m) LIMITED\certificate issued on 09/01/98 (2 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
30 October 1997Return made up to 05/10/97; no change of members (6 pages)
22 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 October 1996Return made up to 05/10/96; full list of members (6 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
18 October 1995Return made up to 05/10/95; no change of members (6 pages)