Wareing Brothers & Co.,Limited

Company Name	Wareing Brothers & Co.,Limited
Director	Francis McDonna
Company Status	Dissolved
Company Number	00359571
Category	Private Limited Company
Incorporation Date	28 February 1940(84 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Francis McDonna
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 September 2000(60 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Bolton Road Duxbury Chorley Lancashire PR7 4AJ

Secretary Name	David Barry Knowles
Nationality	British
Status	Current
Appointed	01 March 2003(63 years after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Correspondence Address	6 Waterford Close Heath Charnock Chorley Lancashire PR6 9JQ

Director Name	Ernest Johnson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 August 1993)
Role	Company Director
Correspondence Address	443 Manchester Road Tyldesley Manchester Lancashire M29 7BR

Director Name	Dorothy May Kalman
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(51 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 September 2000)
Role	Housewife
Correspondence Address	28 Egerton Crescent London SW3 2EB

Director Name	Alison Kilburn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(51 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 September 2000)
Role	Accounts Clerk
Correspondence Address	104 Moss Lane Smithills Bolton Lancashire BL1 6LY

Director Name	Peter Wareing
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(51 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Top-O-Th Coppy Farm Pickup Bank Hoddlesden Blackburn Lancashire BB3 3QS

Director Name	Sheila Wareing
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(51 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 September 2000)
Role	Housewife
Correspondence Address	19 Nook Fields Bolton Lancashire BL2 4LN

Secretary Name	Ernest Johnson
Nationality	British
Status	Resigned
Appointed	02 August 1991(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 August 1993)
Role	Company Director
Correspondence Address	443 Manchester Road Tyldesley Manchester Lancashire M29 7BR

Secretary Name	Alison Kilburn
Nationality	British
Status	Resigned
Appointed	27 August 1993(53 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 November 2001)
Role	Accounts Clerk
Correspondence Address	104 Moss Lane Smithills Bolton Lancashire BL1 6LY

Director Name	Mr Robert Taylor
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(60 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	46 Pine Crescent Stafford Staffordshire ST17 0NF

Secretary Name	Mr Francis McDonna
Nationality	British
Status	Resigned
Appointed	23 November 2001(61 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Bolton Road Duxbury Chorley Lancashire PR7 4AJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,222
Cash	£1,081
Current Liabilities	£424,373

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

4 July 2007	Dissolved (1 page)
4 April 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Sec of state's release of liq (1 page)
6 December 2005	Appointment of a voluntary liquidator (1 page)
6 December 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
6 December 2005	O/C - replacement of liquidator (6 pages)
26 August 2005	Registered office changed on 26/08/05 from: menzies corporate restructuring 17 - 19 foley street london W1W 6DW (1 page)
29 July 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2004	Liquidators statement of receipts and payments (6 pages)
18 August 2003	Appointment of a voluntary liquidator (1 page)
31 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2003	Statement of affairs (9 pages)
16 July 2003	Registered office changed on 16/07/03 from: carlton street works, carlton street, bolton, lancs BL2 1DJ (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
31 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
18 September 2002	Return made up to 02/08/02; no change of members (7 pages)
29 March 2002	Director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 September 2001	Ad 13/09/00--------- Â£ si [email protected] Â£ si 3176@1 (2 pages)
11 September 2001	Return made up to 02/08/01; full list of members (7 pages)
14 May 2001	Ad 13/09/00--------- Â£ si [email protected]=100 Â£ si 3176@1=3176 Â£ ic 22236/25512 (2 pages)
6 April 2001	Particulars of mortgage/charge (7 pages)
28 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
6 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 02/08/00; full list of members (7 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
28 September 2000	Nc inc already adjusted 13/09/00 (2 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
28 September 2000	Recon 13/09/00 (2 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
19 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 August 1999	Return made up to 02/08/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
19 August 1997	Return made up to 02/08/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
12 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
11 August 1995	Return made up to 02/08/95; full list of members (6 pages)
28 February 1940	Incorporation (49 pages)

Wareing Brothers & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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