| Company Name | U.K. Warranties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01892172 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1985(39 years, 2 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month 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
| Secretary Name | Mr Ian Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1994(9 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 March 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 323 London Road Appleton Warrington Cheshire WA4 5JA |
| Director Name | Mr Christopher John Thomson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 October 2003(18 years, 7 months after company formation) |
| Appointment Duration | 5 months (closed 23 March 2004) |
| Role | Ch Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mrs Arlene Elizabeth Brown |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst House, The Hurst Park Lane, Appleton Warrington Cheshire WA4 5LQ |
| Director Name | Mr David Alan Brown |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 April 1994) |
| Role | Motor Dealer |
| Correspondence Address | The Willows Knutsford Road Grappenhall Warrington Cheshire WA4 2TY |
| Secretary Name | Arlene Elizabeth Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 April 1994) |
| Role | Company Director |
| Correspondence Address | The Willows Knutsford Road Grappenhall Warrington Cheshire WA4 2TY |
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 | £2 |
| Current Liabilities | £531 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 415-419 manchester road paddington warrington cheshire wal 3LR (1 page) |
| 28 October 2003 | Application for striking-off (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members
|
| 1 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members
|
| 3 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 28 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
| 7 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 25 March 1997 | Return made up to 31/03/97; no change of members (5 pages) |
| 26 May 1996 | Resolutions
|
| 26 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 29 March 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 31 March 1995 | Return made up to 31/03/95; full list of members
|