| Company Name | Gordon Warin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00445758 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1947(76 years, 5 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Mr Ian Michael Warin |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(43 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 29 June 2004) |
| Role | Textile Engineer |
| Correspondence Address | Greenbank 7 Falcon Road Bingley West Yorkshire BD16 4DP |
| Secretary Name | Pauline Anne Warin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(48 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 June 2004) |
| Role | Secretary |
| Correspondence Address | Greenbank 7 Falcon Road Bingley West Yorkshire BD16 4DP |
| Director Name | Mr Gordon Warin |
|---|---|
| Date of Birth | March 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(43 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 1994) |
| Role | Textile Engineer |
| Correspondence Address | 25 Dalecourt Fieldway Ilkley West Yorkshire LS29 8NB |
| Secretary Name | Mrs Inez Nigella Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(43 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 168 Guard House Road Keighley West Yorkshire BD22 6JS |
Location
| Registered Address | Waltham House Clyde Street Bingley West Yorkshire BD16 2NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,860 |
| Cash | £79,048 |
| Current Liabilities | £13,797 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2004 | Application for striking-off (1 page) |
| 16 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 December 2001 | Return made up to 09/08/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 October 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 4 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 November 1999 | Return made up to 09/08/99; full list of members (7 pages) |
| 3 February 1999 | Return made up to 09/08/98; full list of members
|
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 October 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 12 November 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 20 October 1995 | Return made up to 09/08/95; no change of members (4 pages) |