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WARBURTONS FYLDE LIMITED

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

Company details

BACK O'TH' BANK HOUSE, HEREFORD STREET, BOLTON, BL1 8HJ

WARBURTONS FYLDE LIMITED on the map

Company type: Private Limited Company
Company number: 00099383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.09.02
dissolution date: 1999.06.15
last member list: 1999.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/98
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/11/91
Form type: SRES01
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/09/91
Form type: ELRES
Date: 1991.09.26
Child documents:
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/91
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/09/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/86 FROM:, 23/27 CAUNCE STREET, BLACKPOOL
Form type: 287
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.07.17

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Company directors and board members:

ROGER NEIL MCMULLAN (dissolve)
Secretary, 1992.01.02 - 1999.06.15
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
ROBERT ALLAN HOOD (dissolve)
Director, DIVISIONAL EXECUTIVE, 1992.01.02 - 1999.06.15
NEW HOUSE FARM HARBOUR LANE WHEELTON , CHORLEY
PR6 8JS, LANCASHIRE
MALCOLM JAMES KEAT (dissolve)
Director, ASSISTANT DIVISIONAL EXECUTIVE, 1992.01.02 - 1999.06.15
MOOR EDGE BELMONT ROAD , BOLTON
BL1 7DB, LANCASHIRE
HENRY WARBURTON (dissolve)
Director, CONSULTANT, 1992.01.02 - 1999.06.15
THE OLD ORCHARD QUAKER BROOK LANE , PRESTON
PR5 0JA, LANCASHIRE
WILLIAM BRETT WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1999.06.15
CORRIE 17 HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE

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Information about the Private Limited Company WARBURTONS FYLDE 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