| Company Name | Makepeace-Warne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598302 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marilyn Makepeace-Warne |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Birch House 3b Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
| Director Name | Niels Makepeace-Warne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Birch House 3b Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
| Secretary Name | Niels Makepeace-Warne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Birch House 3b Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0LP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£597 |
| Current Liabilities | £597 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 23 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 16 April 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page) |
| 2 August 1999 | Return made up to 15/07/99; full list of members
|
| 21 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 November 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 15 July 1998 | Incorporation (11 pages) |