Warrington Tractors Limited

Company Name	Warrington Tractors Limited
Company Status	Dissolved
Company Number	00709790
Category	Private Limited Company
Incorporation Date	5 December 1961(62 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

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 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(42 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 August 2008)
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(42 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Graham Paul Hughes
Status	Closed
Appointed	30 April 2004(42 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(42 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Mevissenstrasse 16 Cologne 50668 Germany

Director Name	Mr Timothy John Worrall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 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	19 November 1991(29 years, 11 months after company formation)
Appointment Duration	5 years, 4 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	19 November 1991(29 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 June 1992)
Role	Company Director
Correspondence Address	Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

Secretary Name	Peter Jonathan Worsnup
Nationality	British
Status	Resigned
Appointed	02 June 1992(30 years, 6 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	22 March 1995(33 years, 3 months after company formation)
Appointment Duration	2 years (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	05 September 1996(34 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (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 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(35 years, 4 months 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(35 years, 4 months 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(36 years, 6 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	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(36 years, 11 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	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(36 years, 11 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	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(38 years, 4 months 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

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(43 years 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(44 years, 4 months 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(35 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Location

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 November 2007	Application for striking-off (1 page)
2 November 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)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 July 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 February 2005	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
10 September 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 01/05/04; full list of members (6 pages)
6 July 2004	Location of register of members (1 page)
11 June 2004	New director 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	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2003	Return made up to 20/09/03; full list of members (2 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4TG (1 page)
23 October 2001	Return made up to 20/09/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 January 2001	New director appointed (4 pages)
22 January 2001	Return made up to 20/09/00; full list of members (5 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 April 2000	Director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 October 1999	Return made up to 20/09/99; full list of members (9 pages)
28 May 1999	Director's particulars changed (1 page)
5 January 1999	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)
16 November 1998	Return made up to 03/11/98; full list of members (8 pages)
9 July 1998	Director's particulars changed (1 page)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 January 1998	Location of register of members (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Return made up to 03/11/97; full list of members (7 pages)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Auditor's resignation (2 pages)
22 April 1997	New director appointed (3 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (3 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: winwick road, warrington, cheshire WN2 7NY (1 page)
18 April 1997	Director resigned (1 page)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 November 1996	Return made up to 03/11/96; no change of members (4 pages)
15 September 1996	New director appointed (2 pages)
8 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 May 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
11 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
5 June 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
27 August 1991	Accounts for a dormant company made up to 28 February 1991 (4 pages)
21 November 1990	Accounts for a dormant company made up to 28 February 1990 (4 pages)
16 January 1990	Full accounts made up to 28 February 1989 (5 pages)
26 October 1988	Full accounts made up to 31 December 1987 (6 pages)
21 January 1988	Full accounts made up to 31 December 1986 (4 pages)
4 November 1986	Full accounts made up to 31 December 1985 (4 pages)
25 October 1985	Accounts made up to 31 December 1984 (5 pages)
2 November 1984	Accounts made up to 31 December 1983 (4 pages)
22 August 1983	Accounts made up to 31 December 1983 (4 pages)
18 August 1982	Accounts made up to 31 December 1981 (4 pages)
10 July 1981	Accounts made up to 31 December 1980 (4 pages)
6 November 1980	Accounts made up to 31 December 1979 (4 pages)
19 December 1979	Accounts made up to 31 December 1978 (4 pages)
18 August 1979	Accounts made up to 31 December 1977 (4 pages)
22 September 1976	Accounts made up to 31 December 1975 (8 pages)

Warrington Tractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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