Waresouth Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Carlo Mario Piccio
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Italian
Status	Current
Appointed	18 January 1996(3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Viale Lombardia 36 20090 Buccimasco Milan Foreign

Director Name	John Edward Morley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 1999)
Role	Manager
Correspondence Address	2a Western Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0EA

Secretary Name	Edna Margaret Elizabeth Morley
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1999)
Role	Secretary
Correspondence Address	2a Western Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0EA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	23 Rufford Court Hardwick Grange Woolston Cheshire WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

29 December 2003	Dissolved (1 page)
29 September 2003	Completion of winding up (1 page)
23 March 2001	Receiver ceasing to act (1 page)
23 March 2001	Receiver's abstract of receipts and payments (3 pages)
15 December 2000	Receiver's abstract of receipts and payments (3 pages)
6 November 2000	Order of court to wind up (2 pages)
17 November 1999	Appointment of receiver/manager (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (2 pages)
16 April 1999	Secretary resigned (2 pages)
15 October 1998	Return made up to 20/10/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1997	Return made up to 20/10/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Registered office changed on 28/05/96 from: 2A western avenue seaton dulaval whitley bay tyne and wear NE25 0EA (1 page)
15 May 1996	Accounting reference date notified as 31/03 (1 page)
27 April 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	New director appointed (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
20 October 1995	Incorporation (14 pages)

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