Warrington Arts Trust Ltd.

Company Name	Warrington Arts Trust Ltd.
Company Status	Dissolved
Company Number	01668345
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 1982(41 years, 7 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Warrington Festival Trust Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Gail Jean Thorne
Nationality	British
Status	Closed
Appointed	10 September 1996(13 years, 11 months after company formation)
Appointment Duration	13 years (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Fairfield Road Stockton Heath Warrington WA4 2UU

Director Name	Mr Allan Beswick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2002(19 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 September 2009)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Atherton Hall Atherton Manchester M46 0RR

Director Name	Mr Michael Ian McKechnie Sanders
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Chief Executive
Correspondence Address	9 Frome Close Irby Wirral Merseyside L61 4YD

Director Name	Paul Vyvyan Roach
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Chartered Accountant
Correspondence Address	64 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA

Director Name	Mr Colin Geoffrey Pembroke
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Personnel & Administration Manager
Correspondence Address	2 Westfield Close Chester Cheshire CH4 8AU Wales

Director Name	Roger Parker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 April 1992)
Role	Company Director
Correspondence Address	Flat 3 Blythe Court 112-114 Cambridge Road Southport Merseyside PR9 9RZ

Director Name	Anthony John Mills
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Personnel Director
Correspondence Address	Lower Sugar Lane Farm Sugar Lane Adlington Cheshire SK10 5SL

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Solicitor/Chairman
Correspondence Address	Boothsdale Farm Willington Tarporley Cheshire CW6 0NH

Director Name	Mr John Carr Hales
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 1996)
Role	Retailer
Correspondence Address	The Crosslands Hill Top Road Grappenhall Warrington Cheshire Wa4

Director Name	Mr John Sydney Gartside
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 1996)
Role	College Manager
Country of Residence	England
Correspondence Address	9b Whitbarrow Road Lymm Warrington Cheshire WA13 9AG

Director Name	Mr Mark Fairclough
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1992)
Role	Building & Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	Southworth Hall Croft Warrington WA3 7BX

Director Name	Richard James Duggan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 1994)
Role	Company Chairman
Correspondence Address	57 Moss Lane Sale Cheshire M33 5AP

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Director Name	Dr Colin Daniels
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 January 2000)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Amberley Bell Lane Thelwall Warrington Cheshire WA4 2SY

Director Name	Anthony James Adams
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Staines Close Appleton Warrington Cheshire WA4 5NP

Director Name	Mr Norman Leslie Banner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 1994)
Role	Solicitor
Correspondence Address	12 Melton Avenue Walton Warrington Cheshire WA4 6PQ

Director Name	Albert Clemow
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 January 2006)
Role	Franchised Dairyman
Correspondence Address	12 Windscale Road Fearnhead Warrington WA2 0PU

Director Name	Mr Francis Gerard Crawley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 1996)
Role	Retired
Correspondence Address	2 Hall Drive Appleton Warrington Cheshire WA4 5JL

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Secretary Name	Mr Elvin Meachin
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Town Hall Warrington Cheshire WA1 1UH

Director Name	John Peter Neilson Butler
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2000)
Role	Accountant
Correspondence Address	Milton Farm Acton Bridge Northwich Cheshire CW8 2RF

Director Name	Paul Francis Bird
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 12 months after company formation)
Appointment Duration	12 months (resigned 20 September 1993)
Role	Managing Director
Correspondence Address	Foxhills 4 Gorsey Lane Altrincham Cheshire WA14 4BN

Director Name	Dominic Martin Jude
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1997)
Role	Director Jude Construction Ltd
Correspondence Address	2 Millbank Lodge Holmes Chapel Road Knutsford Cheshire WA16 9JA

Director Name	Paul Edward Garnett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 12 months after company formation)
Appointment Duration	12 months (resigned 20 September 1993)
Role	Banker
Correspondence Address	1 The Courtyard Chester Road Higher Walton Warrington Cheshire WA4 6TG

Director Name	Robin John Freeman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 1994)
Role	Retail Services Director
Correspondence Address	Four Oaks 9 Telegraph Road Heswall Merseyside L60 8NA

Director Name	Mr William James Connell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 January 2006)
Role	Retired
Correspondence Address	Barrule 3 Hall Lane Widnes Cheshire WA8 9DP

Director Name	Mr Roger Stephen Manley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 January 2000)
Role	Banker
Country of Residence	England
Correspondence Address	The Dunes 2 Badgers Rake Formby Merseyside L37 1XU

Director Name	James Stewart McLay
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 1995)
Role	Director And General Manager
Correspondence Address	1 Foxley Close Lymm Cheshire WA13 0BS

Director Name	John Hinnigan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	The Grange Acton Bridge Cheshire CW8 2RQ

Director Name	Steven John Broomhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(12 years, 1 month after company formation)
Appointment Duration	12 years (resigned 07 December 2006)
Role	Chief Executive
Correspondence Address	34 Deacons Close Croft Warrington Cheshire WA3 7EN

Director Name	Dr John Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(17 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 February 2007)
Role	Retired
Country of Residence	England
Correspondence Address	18 Greenbank Eaton Road Chester Cheshire CH4 7EH Wales

Director Name	Mr Paul Rice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2001)
Role	Development Manager
Country of Residence	England
Correspondence Address	30 Lisleholme Road West Derby Liverpool Merseyside L12 8RU

Director Name	Christopher Stanley Clifford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(18 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2004)
Role	Regional Director
Correspondence Address	73 Stonehill Close Appleton Warrington Cheshire WA4 5QD

Director Name	James Benedict Caldwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(18 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Melton Avenue Walton Warrington Cheshire WA4 6PQ

Director Name	Joh Ellis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2006)
Role	Education
Correspondence Address	Holly Farm Sproston Cheshire CW4 7LT

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,012
Cash	£17,239
Current Liabilities	£255

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
12 May 2009	Application for striking-off (1 page)
13 November 2008	Annual return made up to 31/07/08 (4 pages)
5 November 2008	Registered office changed on 05/11/2008 from town hall sankey street warrington cheshire WA1 1UH (1 page)
5 November 2008	Appointment terminated director james caldwell (1 page)
19 September 2007	Annual return made up to 31/07/07 363(288) ‐ Director resigned (5 pages)
22 May 2007	Full accounts made up to 31 July 2006 (9 pages)
18 April 2007	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
11 October 2006	Annual return made up to 31/07/06 (6 pages)
25 May 2006	Full accounts made up to 31 July 2005 (9 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
18 August 2005	Annual return made up to 31/07/05 (7 pages)
10 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Director resigned (1 page)
15 April 2004	Accounts for a small company made up to 31 July 2003 (10 pages)
8 September 2003	New director appointed (2 pages)
4 September 2003	Annual return made up to 31/07/03 (7 pages)
8 August 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (9 pages)
13 June 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
17 December 2001	Full accounts made up to 31 July 2001 (10 pages)
13 September 2001	Annual return made up to 23/07/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 July 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
15 November 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
30 August 2000	Annual return made up to 31/07/00 (5 pages)
11 July 2000	New director appointed (2 pages)
8 May 2000	Full accounts made up to 31 July 1999 (11 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
20 October 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Full accounts made up to 31 July 1998 (11 pages)
3 September 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 September 1998	Director resigned (3 pages)
3 September 1998	New director appointed (2 pages)
30 December 1997	Full accounts made up to 31 July 1997 (11 pages)
14 October 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Director resigned (1 page)
9 October 1996	Company name changed warrington festival trust limite d\certificate issued on 10/10/96 (2 pages)
19 September 1996	Full accounts made up to 31 July 1996 (11 pages)
28 September 1995	Full accounts made up to 31 July 1995 (11 pages)
20 September 1995	Director resigned (2 pages)
24 July 1995	Annual return made up to 31/07/95 363(288) ‐ Director resigned (10 pages)

Warrington Arts Trust Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire