C. D. Bramall (Warrington) Limited

Company Name	C. D. Bramall (Warrington) Limited
Company Status	Dissolved
Company Number	00154124
Category	Private Limited Company
Incorporation Date	4 April 1919(104 years, 6 months ago)
Dissolution Date	23 November 2010 (12 years, 10 months ago)
Previous Name	Warrington Motor Company Limited (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher William Roberts Hayden
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(85 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 23 November 2010)
Role	Director Ford Retail Europe
Country of Residence	United Kingdom
Correspondence Address	The Wilderness Pytches Road Woodbridge Suffolk IP12 1EP

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	30 April 2004(85 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(85 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	Mevissenstrasse 16 Cologne 50668 Germany

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(88 years, 8 months after company formation)
Appointment Duration	3 years (closed 23 November 2010)
Role	Ford Retail Finance Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Mr Timothy John Worrall
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(72 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linden Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB

Director Name	Jack Warren
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(72 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Chartered Accountant
Correspondence Address	Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

Secretary Name	Jack Warren
Nationality	British
Status	Resigned
Appointed	14 September 1991(72 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 June 1992)
Role	Chartered Accountant
Correspondence Address	Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

Director Name	John Graham Simpson
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(72 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	3 The Aspens Cuddington Northwich Cheshire CW8 2UP

Secretary Name	Peter Jonathan Worsnup
Nationality	British
Status	Resigned
Appointed	02 June 1992(73 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Director Name	Peter Jonathan Worsnup
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(75 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Director Name	Brett Whittingham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(75 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	Orchard House Chester Road Woodford Cheshire SK7 1PR

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(78 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1997(78 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(79 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 1998)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(79 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(79 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(81 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	30 April 2004(85 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(85 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr David Ian Thorley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(87 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(78 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Location

Registered Address	Eagle Way Brentwood Essex CM13 3BW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 2009 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 60,075 (12 pages)
29 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 60,075 (12 pages)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
18 May 2010	Statement of capital on 18 May 2010 GBP 2 (4 pages)
18 May 2010	Solvency Statement dated 21/04/10 (1 page)
18 May 2010	Statement of capital on 18 May 2010 GBP 2 (4 pages)
18 May 2010	Solvency statement dated 21/04/10 (1 page)
18 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 August 2009	Accounts made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment Terminated Secretary graham hughes (1 page)
20 October 2008	Accounts made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
17 April 2007	Accounts made up to 31 December 2006 (4 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 August 2006	Accounts made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 01/05/06; full list of members (3 pages)
29 June 2006	Return made up to 01/05/06; full list of members (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts made up to 31 December 2004 (4 pages)
18 June 2005	Return made up to 01/05/05; full list of members (8 pages)
18 June 2005	Return made up to 01/05/05; full list of members (8 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
24 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 (7 pages)
24 June 2004	Return made up to 01/05/04; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Director resigned (1 page)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 February 2004	Accounts made up to 31 December 2003 (4 pages)
12 May 2003	Return made up to 01/05/03; full list of members (2 pages)
12 May 2003	Return made up to 01/05/03; full list of members (2 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of members (1 page)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 February 2003	Accounts made up to 31 December 2002 (4 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 March 2002	Accounts made up to 31 December 2001 (4 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
16 March 2001	Accounts made up to 31 December 2000 (4 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
4 October 2000	Accounts made up to 31 December 1999 (8 pages)
5 June 2000	Return made up to 01/05/00; full list of members (6 pages)
5 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (6 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 July 1999	Return made up to 30/04/99; full list of members (7 pages)
6 July 1999	Return made up to 30/04/99; full list of members (7 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
14 August 1998	Auditor's resignation (1 page)
14 August 1998	Auditor's resignation (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (15 pages)
11 June 1998	Full accounts made up to 31 December 1997 (15 pages)
24 May 1998	Return made up to 01/05/98; no change of members (8 pages)
24 May 1998	Return made up to 01/05/98; no change of members (8 pages)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Return made up to 24/11/97; full list of members (8 pages)
7 January 1998	Location of register of members (1 page)
7 January 1998	Return made up to 24/11/97; full list of members (8 pages)
7 January 1998	Location of register of members (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1997	Auditor's resignation (2 pages)
7 May 1997	Auditor's resignation (2 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: winwick road, warrington WA2 7NY (1 page)
18 April 1997	New director appointed (3 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: winwick road, warrington WA2 7NY (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New secretary appointed (2 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
4 April 1997	Full accounts made up to 31 December 1996 (17 pages)
4 April 1997	Full accounts made up to 31 December 1996 (17 pages)
19 December 1996	Return made up to 24/11/96; no change of members (4 pages)
19 December 1996	Return made up to 24/11/96; no change of members (4 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (17 pages)
8 May 1996	Full accounts made up to 31 December 1995 (17 pages)
5 December 1995	Return made up to 24/11/95; change of members (6 pages)
5 December 1995	Return made up to 24/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (17 pages)
4 May 1995	Full accounts made up to 31 December 1994 (17 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
4 May 1994	Full accounts made up to 31 December 1993 (17 pages)
4 May 1994	Full accounts made up to 31 December 1993 (17 pages)
13 May 1993	Full accounts made up to 31 December 1992 (16 pages)
13 May 1993	Full accounts made up to 31 December 1992 (16 pages)
5 June 1992	Full accounts made up to 31 December 1991 (17 pages)
5 June 1992	Full accounts made up to 31 December 1991 (17 pages)
29 August 1991	Full accounts made up to 28 February 1991 (15 pages)
29 August 1991	Full accounts made up to 28 February 1991 (15 pages)
19 November 1990	Full accounts made up to 28 February 1990 (13 pages)
19 November 1990	Full accounts made up to 28 February 1990 (13 pages)
16 January 1990	Full accounts made up to 28 February 1989 (14 pages)
16 January 1990	Full accounts made up to 28 February 1989 (14 pages)
26 October 1988	Full accounts made up to 31 December 1987 (14 pages)
26 October 1988	Full accounts made up to 31 December 1987 (14 pages)
5 November 1987	Full accounts made up to 31 December 1986 (15 pages)
5 November 1987	Full accounts made up to 31 December 1986 (15 pages)
16 October 1986	Full accounts made up to 31 December 1985 (14 pages)
16 October 1986	Full accounts made up to 31 December 1985 (14 pages)
25 October 1985	Accounts made up to 31 December 1984 (13 pages)
25 October 1985	Accounts made up to 31 December 1984 (13 pages)
10 July 1984	Accounts made up to 31 December 1983 (14 pages)
10 July 1984	Accounts made up to 31 December 1983 (14 pages)
22 August 1983	Accounts made up to 31 December 1982 (18 pages)
22 August 1983	Accounts made up to 31 December 1982 (18 pages)
18 August 1982	Accounts made up to 31 December 1981 (17 pages)
18 August 1982	Accounts made up to 31 December 1981 (17 pages)
10 July 1981	Accounts made up to 31 December 1980 (17 pages)
10 July 1981	Accounts made up to 31 December 1980 (17 pages)
6 November 1980	Accounts made up to 31 December 1979 (17 pages)
6 November 1980	Accounts made up to 31 December 2079 (17 pages)
18 August 1979	Accounts made up to 31 December 2078 (13 pages)
18 August 1979	Accounts made up to 31 December 1978 (13 pages)
3 January 1979	Accounts made up to 31 December 2077 (12 pages)
3 January 1979	Accounts made up to 31 December 1977 (12 pages)
13 July 1977	Accounts made up to 31 December 2076 (10 pages)
13 July 1977	Accounts made up to 31 December 1976 (10 pages)
23 August 1976	Accounts made up to 31 December 1975 (7 pages)
23 August 1976	Accounts made up to 31 December 2075 (7 pages)
1 April 1976	Annual return made up to 23/05/75 (4 pages)

C. D. Bramall (Warrington) Limited

Business Activity

Directors

Location

Accounts

Filing History

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