Warrington Stadium Developments Limited

Company Name	Warrington Stadium Developments Limited
Company Status	Dissolved
Company Number	05088825
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Norman Summers
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Timbobbin House Dark Lane Lathom Lancashire L40 5TS

Secretary Name	Mr Charles Anthony Newton Agar
Nationality	British
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fleetwood House Cross Lanes Oscroft Tarvin Cheshire CH3 9NQ Wales

Director Name	Mr Andrew John Gatcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Leyburn Close Whitefield Manchester Lancashire M45 7UE

Director Name	Mr Charles William Holroyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbots Moss Hall Oakmere Northwich Cheshire CW8 2ES

Director Name	Mr Simon James Moran
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	54 Lincoln Close Woolston Warrington Cheshire WA1 4LU

Director Name	Prof Steven John Broomhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2005)
Role	C Exec
Country of Residence	United Kingdom
Correspondence Address	32 Blackhurst Avenue Hutton Preston Lancashire PR4 4BG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	The Halliwell Jones Stadium Winwick Road Warrington Cheshire WA2 7NE
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
15 January 2007	Application for striking-off (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
1 June 2006	Return made up to 30/03/06; full list of members (8 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 August 2005	Director resigned (1 page)
24 June 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Ad 24/11/04--------- Â£ si 110@1=110 Â£ ic 1000/1110 (2 pages)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	New director appointed (2 pages)
28 July 2004	New director appointed (5 pages)
16 July 2004	Ad 04/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: 16 churchill way cardiff CF10 2DX (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
30 March 2004	Incorporation (12 pages)

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