Company NameWRMS Limited
Company StatusDissolved
Company Number00319019
CategoryPrivate Limited Company
Incorporation Date30 September 1936(87 years, 6 months ago)
Dissolution Date27 September 2011 (12 years, 6 months ago)
Previous NameWarrington Slate Company Limited (The)

Business Activity

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

Directors

Director NameMr Ian Henry Thynne Roberts
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(55 years, 1 month after company formation)
Appointment Duration19 years, 11 months (closed 27 September 2011)
RoleChairman
Country of ResidenceEngland
Correspondence AddressFactors House
Higher Whitley
Warrington
Cheshire
WA4 4PX
Director NameMr Andrew Henry Roberts
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(61 years, 3 months after company formation)
Appointment Duration13 years, 9 months (closed 27 September 2011)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Keep House
Sendmarsh Road
Woking
Surrey
GU23 7DG
Secretary NameSusan Elizabeth Roberts
NationalityBritish
StatusClosed
Appointed01 January 1998(61 years, 3 months after company formation)
Appointment Duration13 years, 9 months (closed 27 September 2011)
RoleCompany Director
Correspondence AddressFactors House
Higher Whitley
Warrington
Cheshire
WA4 4PX
Director NameGeorge Edward Jackson
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(55 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleBuilders Merchant
Correspondence Address13 Saint James Close
Westhead
Ormskirk
Lancashire
L40 6JU
Director NameRonald Monks
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(55 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleBuilders Merchant
Correspondence Address5 Ashbrook Crescent
Warrington
Cheshire
WA2 8DZ
Secretary NameRonald Monks
NationalityBritish
StatusResigned
Appointed02 November 1991(55 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address5 Ashbrook Crescent
Warrington
Cheshire
WA2 8DZ

Location

Registered AddressWilkinson & Co
68 Thorpe Lane Almondbury
Huddersfield
West Yorkshire
HD5 8UF
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAlmondbury
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£4,770

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 September 2011Final Gazette dissolved following liquidation (1 page)
27 September 2011Final Gazette dissolved following liquidation (1 page)
27 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2011Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
27 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2011Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
27 June 2011Liquidators statement of receipts and payments to 30 April 2011 (5 pages)
27 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2010Declaration of solvency (3 pages)
2 June 2010Registered office address changed from Factors House Back Lane Higher Whitley Warrington WA4 4PX on 2 June 2010 (2 pages)
2 June 2010Declaration of solvency (3 pages)
2 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-27
(1 page)
2 June 2010Appointment of a voluntary liquidator (1 page)
2 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 June 2010Appointment of a voluntary liquidator (1 page)
2 June 2010Registered office address changed from Factors House Back Lane Higher Whitley Warrington WA4 4PX on 2 June 2010 (2 pages)
2 June 2010Registered office address changed from Factors House Back Lane Higher Whitley Warrington WA4 4PX on 2 June 2010 (2 pages)
16 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 October 2009Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2009-10-15
  • GBP 4,770
(6 pages)
15 October 2009Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2009-10-15
  • GBP 4,770
(6 pages)
30 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2008Return made up to 15/10/08; full list of members (4 pages)
16 October 2008Return made up to 15/10/08; full list of members (4 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 October 2007Return made up to 15/10/07; no change of members (7 pages)
19 October 2007Return made up to 15/10/07; no change of members (7 pages)
26 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2006Return made up to 15/10/06; full list of members (7 pages)
1 November 2006Return made up to 15/10/06; full list of members (7 pages)
17 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 November 2005Return made up to 15/10/05; full list of members (7 pages)
16 November 2005Return made up to 15/10/05; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2004Return made up to 15/10/04; full list of members (7 pages)
23 November 2004Return made up to 15/10/04; full list of members (7 pages)
27 February 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 February 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 October 2003Return made up to 15/10/03; full list of members (7 pages)
22 October 2003Return made up to 15/10/03; full list of members (7 pages)
29 May 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 May 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2002Return made up to 15/10/02; full list of members (7 pages)
24 October 2002Return made up to 15/10/02; full list of members (7 pages)
27 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 October 2001Return made up to 15/10/01; full list of members (6 pages)
24 October 2001Return made up to 15/10/01; full list of members (6 pages)
25 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
25 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
20 October 2000Return made up to 15/10/00; full list of members (6 pages)
20 October 2000Return made up to 15/10/00; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (3 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (3 pages)
27 October 1999Return made up to 15/10/99; full list of members (6 pages)
27 October 1999Return made up to 15/10/99; full list of members (6 pages)
5 August 1999Accounts for a small company made up to 31 December 1998 (3 pages)
5 August 1999Accounts for a small company made up to 31 December 1998 (3 pages)
18 February 1999Registered office changed on 18/02/99 from: wilson patten street warrington WA1 1HN (1 page)
18 February 1999Registered office changed on 18/02/99 from: wilson patten street warrington WA1 1HN (1 page)
13 November 1998Return made up to 15/10/98; full list of members (7 pages)
13 November 1998Return made up to 15/10/98; full list of members (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Secretary resigned;director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Secretary resigned;director resigned (1 page)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
8 January 1998Company name changed warrington slate company LIMITED (the)\certificate issued on 09/01/98 (2 pages)
8 January 1998Company name changed warrington slate company LIMITED (the)\certificate issued on 09/01/98 (2 pages)
30 October 1997Return made up to 15/10/97; no change of members (6 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1997Return made up to 15/10/97; no change of members (6 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
22 October 1996Return made up to 15/10/96; no change of members (6 pages)
22 October 1996Return made up to 15/10/96; no change of members (6 pages)
22 October 1996Accounts for a medium company made up to 31 December 1995 (11 pages)
22 October 1996Accounts for a medium company made up to 31 December 1995 (11 pages)
17 October 1995Accounts for a medium company made up to 31 December 1994 (11 pages)
17 October 1995Accounts for a medium company made up to 31 December 1994 (11 pages)
17 October 1995Return made up to 15/10/95; full list of members (6 pages)