| Company Name | Warrington Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962395 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1994(29 years, 8 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 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 | David Alan Brash |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (closed 06 August 2008) |
| Role | Electronic Engineer |
| Correspondence Address | 144a Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
| Secretary Name | John Joseph Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(13 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 06 August 2008) |
| Role | Landscape Gardener |
| Correspondence Address | 325 The Uplands Palacefields Runcorn Cheshire WA7 2UG |
| Secretary Name | Veronica Brash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 13 October 2004) |
| Role | Clinical Audit Coordinator |
| Correspondence Address | 6 Oulton Court Knutsford Road Grappenhall Warrington WA4 2NA |
| Secretary Name | James Alan Bayman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 June 2007) |
| Role | Secretary |
| Correspondence Address | 43 Hawthorn Road Prescot Merseyside L34 2SY |
| Secretary Name | Annalyn Amoy Brash |
|---|---|
| Nationality | Philippines |
| Status | Resigned |
| Appointed | 04 June 2007(12 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 August 2007) |
| Role | Student |
| Correspondence Address | 144a Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 144a Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,778 |
| Cash | £433 |
| Current Liabilities | £22,740 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | New secretary appointed (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | New secretary appointed (1 page) |
| 12 June 2007 | Return made up to 25/08/06; full list of members (2 pages) |
| 9 March 2007 | Withdrawal of application for striking off (1 page) |
| 6 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2006 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 10 stoneleigh court cliff lane grappenhall warrington cheshire WA4 3LD (1 page) |
| 19 December 2005 | Application for striking-off (1 page) |
| 7 October 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 722A knutsford road latchford warrington cheshire WA4 1JW (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: castle chambers 43 castle street liverpool merseyside L2 9TL (1 page) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 25 November 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 25 November 2004 | Secretary's particulars changed (1 page) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 14 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 6 November 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 16 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 October 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 August 1999 | Return made up to 25/08/99; full list of members (5 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 October 1997 | Return made up to 25/08/97; full list of members (5 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 September 1996 | Return made up to 25/08/96; full list of members (5 pages) |
| 12 July 1996 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 14 December 1995 | Ad 14/11/95--------- £ si 899@1=899 £ ic 1/900 (4 pages) |
| 14 December 1995 | Ad 14/11/94--------- £ si 100@1 (4 pages) |
| 14 December 1995 | Return made up to 25/08/95; full list of members (10 pages) |
| 5 May 1995 | Director resigned (2 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 12 york place leeds LS1 2DS (1 page) |
| 5 May 1995 | New secretary appointed (2 pages) |
| 5 May 1995 | Secretary resigned (2 pages) |
| 5 May 1995 | New director appointed (2 pages) |