Company NameWarford Wholesale Limited
Company StatusDissolved
Company Number05667346
CategoryPrivate Limited Company
Incorporation Date5 January 2006(18 years, 3 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Hammond
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGaley Cottage
Blackden
Holmes Chapel
Cheshire
CW4 8DQ
Secretary NameLucy Hammond
NationalityBritish
StatusClosed
Appointed05 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressGaley Cottage
Blackden, Nr Goostrey
Holmes Chapel
Cheshire
CW4 8DQ
Director NameJohn Anthony Hammond
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2006(6 days after company formation)
Appointment Duration2 years, 1 month (closed 19 February 2008)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressWarford Grange Farm
Great Warford
Knutsford
Cheshire
WA16 7SP
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed05 January 2006(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressBoardman Conway Chartered Accts
23a High Street Weaverham
Northwich
Cheshire
CW8 3HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWeaverham
WardWeaver and Cuddington
Built Up AreaWeaverham

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007Application for striking-off (1 page)
30 April 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 February 2007Return made up to 05/01/07; full list of members
  • 363(C) ‐
(7 pages)
15 February 2006New director appointed (2 pages)
19 January 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 January 2006Secretary resigned (1 page)