Company NameWarmseal Limited
Company StatusDissolved
Company Number03164402
CategoryPrivate Limited Company
Incorporation Date26 February 1996(28 years, 2 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameDavid Royle
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(2 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address147 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Secretary NameMelanie Ann Royle
NationalityBritish
StatusClosed
Appointed10 May 1996(2 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address23 Brunswick Terrace
Bradford
West Yorkshire
Bd13
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address471 Great Horton Road
Bradford
West Yorkshire
BD7 3DL
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
17 November 1998Strike-off action suspended (1 page)
16 April 1997Return made up to 26/02/97; full list of members (8 pages)
16 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
16 June 1996Secretary resigned (1 page)
16 June 1996New secretary appointed (1 page)
16 June 1996New director appointed (1 page)
16 June 1996Registered office changed on 16/06/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 June 1996Director resigned (1 page)
26 February 1996Incorporation (10 pages)