Company NameWarrington Carers Centre Limited
Company StatusDissolved
Company Number05543693
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 August 2005(18 years, 7 months ago)
Dissolution Date16 July 2013 (10 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Iain Fraser Mackenzie
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2008(2 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 16 July 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 7 Level 3 The Gateway
Sankey Street
Warrington
Cheshire
WA1 1SR
Director NameMs Dorothy Anne Carter
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 16 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressRoom 7 Level 3 The Gateway
Sankey Street
Warrington
Cheshire
WA1 1SR
Director NameMrs Patricia Hall
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2010(4 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 16 July 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 7 Level 3 The Gateway
Sankey Street
Warrington
Cheshire
WA1 1SR
Director NameMr Charles Alan Scrutton
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(5 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 16 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressRoom 7 Level 3 The Gateway
Sankey Street
Warrington
Cheshire
WA1 1SR
Director NameMr Steven Paul Cullen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 16 July 2013)
RoleCharity Manager
Country of ResidenceUnited Kingdom
Correspondence Address89 Sankey Street
Warrington
WA1 1SR
Director NameMr Charles Alan Scrutton
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(4 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 11 May 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address35 Gainsborough Road
Warrington
Cheshire
WA4 6DA
Director NameMrs Dorothy Pritchard
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 02 October 2007)
RoleRetired Nurse
Country of ResidenceEngland
Correspondence Address39 Bruche Drive
Padgate
Warrington
Cheshire
WA1 3JX
Director NameMrs Winifred Mary Higham
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(4 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 28 May 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address72 Cinnamon Lane
Fearnhead
Warrington
Cheshire
WA2 0AP
Secretary NameMs Eileen Campbell MacDonald
NationalityBritish
StatusResigned
Appointed09 January 2006(4 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Stoneacre Gardens
Appleton
Warrington
Cheshire
WA4 5ET
Director NameMs Eileen Campbell MacDonald
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2006(4 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 10 December 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressRoom 7 Level 3 The Gateway
Sankey Street
Warrington
Cheshire
WA1 1SR
Secretary NameMrs Judith Ann Dyke
NationalityBritish
StatusResigned
Appointed10 October 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 21 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Cinnamon Lane
Fearnhead
Warrington
WA2 0AP
Director NameMrs Sandra Christine Molyneux
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(1 year, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 26 November 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address406 Liverpool Road
Great Sankey
Warrington
Cheshire
WA5 1RG
Director NameMrs Jean Garlick
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2007(2 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 2010)
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address100 Manchester Road
Astley
Manchester
Lancashire
M29 7EJ
Director NameMrs Judith Mary Guthrie
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2008(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 2010)
RoleLecturer
Country of ResidenceEngland
Correspondence Address27 Cabot Close
Old Hall
Warrington
Cheshire
WA5 9QQ
Director NameMrs Mary Eileen Fitzgerald
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2009(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 October 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Walsingham Road
Penketh
Warrington
Cheshire
WA5 2AQ
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed23 August 2005(same day as company formation)
Correspondence Address14 Bold Street
Warrington
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 2005(same day as company formation)
Correspondence Address14 Bold Street
Warrington
WA1 1DL
Director NameWarrignton Carers Centre Limited (Corporation)
StatusResigned
Appointed01 July 2009(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 August 2010)
Correspondence AddressThe Bungalow Garven Place
Sankey Street
Warrington
Cheshire
WA1 1GP
Director NameWarrington Carers Centre Limited (Corporation)
StatusResigned
Appointed01 July 2009(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 August 2010)
Correspondence AddressThe Bungalow Garven Place
Sankey Street
Warrington
Cheshire
WA1 1GP

Location

Registered AddressRoom 7 Level 3 The Gateway
Sankey Street
Warrington
Cheshire
WA1 1SR
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Turnover£200,175
Net Worth£28,363
Cash£49,927
Current Liabilities£22,566

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
21 November 2012Termination of appointment of Eileen Macdonald as a director (1 page)
21 November 2012Annual return made up to 23 August 2012 no member list (5 pages)
21 November 2012Termination of appointment of Eileen Campbell Macdonald as a director on 10 December 2011 (1 page)
21 November 2012Annual return made up to 23 August 2012 no member list (5 pages)
21 November 2012Director's details changed for Mr Sreven Paul Cullen on 21 November 2012 (2 pages)
21 November 2012Director's details changed for Mr Sreven Paul Cullen on 21 November 2012 (2 pages)
2 February 2012Total exemption full accounts made up to 31 March 2011 (15 pages)
2 February 2012Total exemption full accounts made up to 31 March 2011 (15 pages)
12 January 2012Appointment of Mr Sreven Paul Cullen as a director on 30 September 2011 (2 pages)
12 January 2012Appointment of Mr Sreven Paul Cullen as a director (2 pages)
22 November 2011Registered office address changed from The Bungalow Garven Place Sankey Street Warrington WA1 1GP on 22 November 2011 (1 page)
22 November 2011Registered office address changed from the Bungalow Garven Place Sankey Street Warrington WA1 1GP on 22 November 2011 (1 page)
9 September 2011Director's details changed for Mrs Dorothy Carter on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Mrs Dorothy Carter on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Mr Iain Fraser Mackenzie on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Ms Eileen Campbell Macdonald on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Ms Eileen Campbell Macdonald on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Ms Eileen Campbell Macdonald on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Mrs Dorothy Carter on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Mr Iain Fraser Mackenzie on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Mr Iain Fraser Mackenzie on 9 September 2011 (2 pages)
7 September 2011Director's details changed for Mr Charles Alan Scrutton on 7 September 2011 (2 pages)
7 September 2011Director's details changed for Mr Charles Alan Scrutton on 7 September 2011 (2 pages)
7 September 2011Director's details changed for Mr Charles Alan Scrutton on 7 September 2011 (2 pages)
7 September 2011Director's details changed for Mrs Patricia Hall on 7 September 2011 (2 pages)
7 September 2011Director's details changed for Mrs Patricia Hall on 7 September 2011 (2 pages)
7 September 2011Director's details changed for Mrs Patricia Hall on 7 September 2011 (2 pages)
23 August 2011Annual return made up to 23 August 2011 no member list (6 pages)
23 August 2011Annual return made up to 23 August 2011 no member list (6 pages)
28 April 2011Appointment of Mr Charles Alan Scrutton as a director (2 pages)
28 April 2011Appointment of Mr Charles Alan Scrutton as a director (2 pages)
10 December 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
10 December 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
13 October 2010Termination of appointment of Mary Fitzgerald as a director (1 page)
13 October 2010Termination of appointment of Mary Fitzgerald as a director (1 page)
6 September 2010Director's details changed for Mrs Mary Eileen Fitzgerald on 23 August 2010 (2 pages)
6 September 2010Annual return made up to 23 August 2010 no member list (6 pages)
6 September 2010Director's details changed for Mrs Mary Eileen Fitzgerald on 23 August 2010 (2 pages)
6 September 2010Director's details changed for Mrs Eileen Macdonald on 23 August 2010 (2 pages)
6 September 2010Director's details changed for Mrs Eileen Macdonald on 23 August 2010 (2 pages)
6 September 2010Director's details changed for Iain Fraser Mackenzie on 23 August 2010 (2 pages)
6 September 2010Annual return made up to 23 August 2010 no member list (6 pages)
6 September 2010Director's details changed for Iain Fraser Mackenzie on 23 August 2010 (2 pages)
12 August 2010Termination of appointment of Warrignton Carers Centre Limited as a director (1 page)
12 August 2010Termination of appointment of Jean Garlick as a director (1 page)
12 August 2010Termination of appointment of Judith Guthrie as a director (1 page)
12 August 2010Appointment of Mrs Patricia Hall as a director (2 pages)
12 August 2010Termination of appointment of Jean Garlick as a director (1 page)
12 August 2010Termination of appointment of Warrington Carers Centre Limited as a director (1 page)
12 August 2010Termination of appointment of Warrington Carers Centre Limited as a director (1 page)
12 August 2010Termination of appointment of Judith Guthrie as a director (1 page)
12 August 2010Appointment of Mrs Patricia Hall as a director (2 pages)
12 August 2010Termination of appointment of Warrignton Carers Centre Limited as a director (1 page)
5 August 2010Termination of appointment of Judith Dyke as a secretary (1 page)
5 August 2010Appointment of Warrignton Carers Centre Limited as a director (2 pages)
5 August 2010Termination of appointment of Judith Dyke as a secretary (1 page)
5 August 2010Appointment of Warrignton Carers Centre Limited as a director (2 pages)
4 August 2010Appointment of Mrs Mary Eileen Fitzgerald as a director (2 pages)
4 August 2010Appointment of Mrs Mary Eileen Fitzgerald as a director (2 pages)
8 June 2010Termination of appointment of Winifred Higham as a director (1 page)
8 June 2010Termination of appointment of Winifred Higham as a director (1 page)
13 May 2010Appointment of Warrington Carers Centre Limited as a director (1 page)
13 May 2010Appointment of Warrington Carers Centre Limited as a director (1 page)
18 December 2009Total exemption full accounts made up to 31 March 2009 (15 pages)
18 December 2009Total exemption full accounts made up to 31 March 2009 (15 pages)
24 August 2009Annual return made up to 23/08/09 (4 pages)
24 August 2009Annual return made up to 23/08/09 (4 pages)
19 May 2009Appointment Terminated Director charles scrutton (1 page)
19 May 2009Appointment terminated director charles scrutton (1 page)
20 April 2009Director appointed mrs dorothy carter (1 page)
20 April 2009Director appointed mrs dorothy carter (1 page)
16 October 2008Total exemption full accounts made up to 31 March 2008 (16 pages)
16 October 2008Total exemption full accounts made up to 31 March 2008 (16 pages)
4 September 2008Director appointed mrs jean garlick (1 page)
4 September 2008Annual return made up to 23/08/08 (4 pages)
4 September 2008Director appointed mrs jean garlick (1 page)
4 September 2008Annual return made up to 23/08/08 (4 pages)
8 August 2008Appointment terminated director dorothy pritchard (1 page)
8 August 2008Appointment Terminated Director dorothy pritchard (1 page)
8 August 2008Director appointed judith mary guthrie (2 pages)
8 August 2008Director appointed judith mary guthrie (2 pages)
8 August 2008Appointment terminated director sandra molyneux (1 page)
8 August 2008Appointment Terminated Director sandra molyneux (1 page)
8 February 2008New director appointed (1 page)
8 February 2008New director appointed (1 page)
1 November 2007Annual return made up to 23/08/07 (2 pages)
1 November 2007Annual return made up to 23/08/07 (2 pages)
1 November 2007Location of register of members (1 page)
1 November 2007Location of register of members (1 page)
17 October 2007Total exemption full accounts made up to 31 March 2007 (15 pages)
17 October 2007Total exemption full accounts made up to 31 March 2007 (15 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
3 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
3 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006Secretary resigned (1 page)
27 October 2006Annual return made up to 23/08/06 (4 pages)
27 October 2006Annual return made up to 23/08/06 (4 pages)
23 October 2006New secretary appointed (2 pages)
23 October 2006New secretary appointed (2 pages)
13 September 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
13 September 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
24 January 2006New director appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006New director appointed (2 pages)
24 January 2006New director appointed (2 pages)
24 January 2006Secretary resigned (1 page)
24 January 2006Secretary resigned (1 page)
24 January 2006New director appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006New director appointed (2 pages)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
24 January 2006New director appointed (2 pages)
23 August 2005Incorporation (19 pages)