Company NameHarry Warburton & Co Limited
Company StatusDissolved
Company Number00553265
CategoryPrivate Limited Company
Incorporation Date13 August 1955 (65 years, 1 month ago)
Dissolution Date30 April 1996 (24 years, 4 months ago)

Business Activity

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

Directors

Director NameSheila Ellen Warburton
Date of BirthNovember 1926 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(35 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address9 Warren Lea
Poynton
Stockport
Cheshire
SK12 1BP
Director NameThomas Warburton
Date of BirthApril 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(35 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 30 April 1996)
RoleHaluage Contractor
Correspondence Address9 Warren Lea
Poyntoin
Cheshire
Sku2 1bp
Secretary NameJohn Walker
NationalityBritish
StatusClosed
Appointed30 June 1991(35 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address10 Gail Avenue
Heaton Norris
Stockport
Cheshire
SK4 2PY
Director NameFlorence Warburtoin
Date of BirthAugust 1996 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(35 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 October 1994)
RoleCompany Director
Correspondence AddressClarendon House 38 Carrwood Road
Bramhall
Stockport
Cheshire
SK7 3LR

Location

Registered Address9 Warren Lea
Poynton
Cheshire
SK12 1BP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
22 November 1995Application for striking-off (1 page)
28 July 1995Return made up to 30/06/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)