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THE WARREN CLUB LIMITED

Learn more about THE WARREN CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 NICHOLAS STREET, CHESTER, CH1 2AU

THE WARREN CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00079299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.12.01
dissolution date: 2005.08.23
last member list: 2004.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9133 - Other membership organisations

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.04
documents available: 1

Mortgages:

Outstanding on 1919.12.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1933.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/04
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04
Form type: 225
Date: 2004.04.26
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RETURN MADE UP TO 04/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.21
Child documents:
Document type: ANNOTATION
Date: 2003.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
Child documents:
Document type: ANNOTATION
Date: 1996.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Child documents:
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94
Form type: 363(287)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.22

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Company directors and board members:

GERRARD MCGRATH (dissolve)
Secretary, COMPANY DIRECTOR, 2001.10.24 - 2005.08.23
6 LANSDOWNE ROAD , WALLASEY
CH45 0LR, MERSEYSIDE
TONY BERRY (dissolve)
Director, WAREHOUSE MANAGER RETIRED, 1998.06.24 - 2005.08.23
64 RAKE LANE , WALLASEY
CH45 5DE
MICHAEL EDGAR ENNION (dissolve)
Director, FUNERAL DIRECTOR, 1998.06.24 - 2005.08.23
67A WARREN DRIVE , WALLASEY
CH45 0JP, MERSEYSIDE
HANS-JURGEN HILLE (dissolve)
Director, ENGINEER, 1997.08.15 - 2005.08.23
49 MARTINS LANE , WALLASEY
CH44 1BG
JOHN HUGHES (dissolve)
Director, RETIRED BANK MANAGER, 1992.06.24 - 2005.08.23
2 VYNER ROAD , WALLASEY
CH45 6TF, MERSEYSIDE
RICHARD EDWIN PARRY (dissolve)
Director, COMPANY DIRECTOR, 1996.09.18 - 2005.08.23
ADENNA 176 BARNSTON ROAD HESWALL , WIRRAL
CH61 1AR, MERSEYSIDE
ANTHONY LEONARD REVILL (dissolve)
Director, RETIRED LICENSEE, 1999.09.22 - 2005.08.23
169 SEAVIEW ROAD , WALLASEY
CH45 4PA, MERSEYSIDE
ANTHONY BERRY (dissolve)
Secretary, RETIRED, 2000.11.01 - 2001.10.24
11 NORTH DRIVE WALLASEY , MERSEYSIDE
CH45 0LZ, MERSEYSIDE
ERIC JOSEPH BUSHELL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.01.11 - 2000.11.01
7 OAKLAND VALE , WALLASEY
CH45 1LQ, MERSEYSIDE
TERENCE CHARLES SWEENEY (dissolve)
Secretary, 1991.07.04 - 1992.12.20
THE WARREN CLUB LTD GROVE ROAD , WALLASEY
L45 0JD, MERSEYSIDE
SPIRAKI ROBERT FRANK BIELICKI (dissolve)
Director, MUSICIAN, 1999.09.22 - 2000.10.22
2 SANDYMOUNT DRIVE , WALLASEY
CH45 0LL, MERSEYSIDE
THOMAS J BLANSHARD (dissolve)
Director, RETIRED, 1991.07.04 - 1992.06.24
82 SALTBURN ROAD , WALLASEY
L45 8JL, MERSEYSIDE
ERIC JOSEPH BUSHELL (dissolve)
Director, CHARTERED SECRETARY, 1993.01.11 - 2000.11.01
7 OAKLAND VALE , WALLASEY
CH45 1LQ, MERSEYSIDE
GEORGE FREDERICK CARRUTHERS (dissolve)
Director, RETIRED, 1994.05.18 - 1999.06.30
27 PRINCESWAY WALLASEY , WIRRAL
L45 4PP, MERSEYSIDE
IAN T CLAYTON (dissolve)
Director, SPORTS EQUIP MFTR, 1991.07.04 - 1993.06.30
52 LISCARD ROAD , WALLASEY
L44 9AF, MERSEYSIDE
PETER RICHARD DOUGHTY (dissolve)
Director, OIL BROKER, 1994.05.18 - 1998.06.24
SANDLEA MARINE ROAD HOYLAKE , WIRRAL
L47 2AS, MERSEYSIDE
ERIC GERARD GEARING (dissolve)
Director, SOLICITOR, 1999.09.22 - 2003.05.18
6 GORSEHILL ROAD , WALLASEY
CH45 9JB, MERSEYSIDE
ANTHONY DAVID HAMPSON (dissolve)
Director, RETIRED WATER ENGINEER, 1998.06.24 - 1999.06.30
4 NEVILLE ROAD , WALLASEY
L44 2AR, MERSEYSIDE
PETER HUGHES (dissolve)
Director, CAR PARK PROPRIETOR, 1994.05.18 - 1996.09.18
PINE DALE CALDY WOOD CALDY ROAD , CALDY
L48 2HY, MERSEYSIDE
GERARD MCGRATH (dissolve)
Director, MANAGING DIRECTOR, 1994.05.18 - 2000.02.14
ROCKWOOD 6 LANSDOWNE ROAD , WALLASEY
CH45 0LR, MERSEYSIDE
ANTHONY LEONARD REVILL (dissolve)
Director, 1991.07.04 - 1996.09.18
169 SEAVIEW ROAD , WALLASEY
CH45 4PA, MERSEYSIDE
WILLIAM ROBERTS (dissolve)
Director, SUB-POSTMASTER, 1996.09.18 - 1999.06.30
176 LISCARD ROAD , WALLASEY
L44 5TN, MERSEYSIDE
WILLIAM ROBERTS (dissolve)
Director, RETIRED, 1991.07.04 - 1993.06.30
5 THE ORCHARD , WALLASEY
L45 5JN, MERSEYSIDE
LIONEL HENRY JOHN SULLIVAN (dissolve)
Director, RETIRED OPHTHALMIC OPTICIAN, 1996.09.18 - 1997.08.15
34 RULLERTON ROAD , WALLASEY
L44 5XQ, MERSEYSIDE
TERENCE CHARLES SWEENEY (dissolve)
Director, SECRETARY, 1991.07.04 - 1992.12.21
THE WARREN CLUB LTD GROVE ROAD , WALLASEY
L45 0JD, MERSEYSIDE
ERIC MARSHALL THEW (dissolve)
Director, RETIRED, 1991.07.04 - 1993.06.30
145 GROVE ROAD , WALLASEY
L45 0JD, MERSEYSIDE

Companies near to THE WARREN CLUB ltd.

Information about the Private Limited Company THE WARREN CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data