| Company Name | Warrington & Gaunt Limited |
|---|---|
| Director | Andrew Michael Lewis |
| Company Status | Dissolved |
| Company Number | 01513470 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1980(43 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Andrew Michael Lewis |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(14 years, 10 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Advertising Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Alwoodley Lane Leeds West Yorkshire LS17 7PN |
| Secretary Name | Mrs Nicola Ann Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(14 years, 10 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Alwoodley Lane Leeds West Yorkshire LS17 7PN |
| Director Name | Mr Maureen Gaunt |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1995) |
| Role | Health Visitor |
| Correspondence Address | 106 Prospect Road Hartshead Liversedge West Yorkshire Wf15 |
| Director Name | Samuel Ernest Gaunt |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1995) |
| Role | Designer |
| Correspondence Address | 106 Prospect Road Hartshead Liversedge Wf15 |
| Secretary Name | Samuel Ernest Gaunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 106 Prospect Road Hartshead Liversedge Wf15 |
Location
| Registered Address | 92 Micklegate York North Yorkshire YO1 1JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 January 2002 | Dissolved (1 page) |
|---|---|
| 1 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1996 | Resolutions
|
| 7 November 1996 | Registered office changed on 07/11/96 from: the spire lightcliffe halifax west yorkshire HX3 8NU (1 page) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 30 May 1996 | Director resigned (1 page) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 4 September 1995 | Secretary resigned (2 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
| 28 July 1995 | Auditor's resignation (4 pages) |
| 20 July 1995 | Director resigned;new director appointed (2 pages) |