| Company Name | Warrington Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106435 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | C.T.E. Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr William Stanley Anderton |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | Hollins 31 Pheasant Walk High Legh Knutsford WA16 6PZ |
| Secretary Name | Mrs Irene Clare Anderton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 January 2007) |
| Role | Secretary |
| Correspondence Address | Hollins 31 Pheasant Walk High Legh Knutsford WA16 6PZ |
| Director Name | Mrs Irene Clare Anderton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 09 January 2007) |
| Role | Secretary |
| Correspondence Address | Hollins 31 Pheasant Walk High Legh Knutsford WA16 6PZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | First Floor 93 Bewsey Street Warrington Cheshire WA2 7JQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 August 2006 | Application for striking-off (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Return made up to 26/09/05; full list of members (3 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 1 froghall lane warrington cheshire WA2 7JJ (1 page) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 4 July 2003 | Company name changed C.T.E. supplies LIMITED\certificate issued on 04/07/03 (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 3 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 29 October 2001 | Return made up to 26/09/01; full list of members
|
| 29 September 2000 | Return made up to 26/09/00; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 7 October 1999 | Return made up to 26/09/99; full list of members (5 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 28 September 1998 | Return made up to 26/09/98; full list of members (5 pages) |
| 26 October 1997 | Resolutions
|
| 1 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 1997 | Director's particulars changed (1 page) |
| 1 October 1997 | Return made up to 26/09/97; full list of members (5 pages) |
| 28 July 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: manor farm cartridge lane grappenhall warrington cheshire WA4 4SH (1 page) |
| 10 January 1997 | Accounting reference date extended from 31/10/96 to 28/02/97 (1 page) |
| 8 October 1996 | Return made up to 26/09/96; full list of members
|
| 9 May 1996 | New director appointed (2 pages) |
| 29 March 1996 | Ad 11/03/96--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 24 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 29 September 1995 | Director resigned;new director appointed (2 pages) |
| 29 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 September 1995 | Registered office changed on 29/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 26 September 1995 | Incorporation (20 pages) |