| Company Name | B.W.Sefton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00551069 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1955(68 years, 5 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 2 months ago) |
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 Joseph Jonathan Penn |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 25 September 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(47 years, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(48 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 September 2007) |
| Role | Commercial Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
| Director Name | Mr William Arthur Bailey |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 December 1991) |
| Role | Pharmacist Director |
| Correspondence Address | 3 Earls Oak Chester Cheshire CH2 1EX Wales |
| Director Name | Mr Rowland Basil Cole |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 14 December 1998) |
| Role | Chairman |
| Correspondence Address | 10 Green Park Erddig Wrexham LL13 7YE Wales |
| Director Name | Mr Christopher Philip Pole |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 06 May 1997) |
| Role | Marketing Director |
| Correspondence Address | 3 Bryn Tegla Llandegla Wrexham Clwyd LL11 3AX Wales |
| Director Name | Mr Alexander Stuart Young |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 August 2002) |
| Role | Managing Director |
| Correspondence Address | Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales |
| Secretary Name | Mr Robert Bromfield Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 October 2002) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Location
| Registered Address | L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 January 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 27 March 2007 | Application for striking-off (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members
|
| 1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 5 August 2004 | Resolutions
|
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 15 September 2003 | New director appointed (1 page) |
| 3 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 4 August 2003 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 29 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 21 August 2000 | Return made up to 20/08/00; full list of members
|
| 4 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 July 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 25 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 10 February 1999 | Secretary's particulars changed (1 page) |
| 21 December 1998 | Director resigned (1 page) |
| 6 October 1998 | Accounts for a dormant company made up to 4 April 1998 (4 pages) |
| 4 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 5 April 1997 (4 pages) |
| 9 September 1997 | Return made up to 04/09/97; no change of members (6 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 17 September 1996 | Return made up to 12/09/96; full list of members
|
| 25 February 1996 | Secretary's particulars changed (2 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 1 April 1995 (4 pages) |
| 19 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |