| Company Name | Frank Warrington & Co Limited |
|---|---|
| Director | Dominic Philip Edgar Doorey |
| Company Status | Dissolved |
| Company Number | 00531382 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1954(70 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Dominic Philip Edgar Doorey |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(45 years, 12 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7 Ardshiel Drive Redhill Surrey RH1 6QN |
| Secretary Name | Sara Doorey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(45 years, 12 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7 Ardshiel Drive Redhill Surrey RH1 6QN |
| Director Name | Dorothy Sheila Doorey |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(38 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 March 2000) |
| Role | Book Keeper |
| Correspondence Address | Brandford Wells Brickhouse Lane Newchapel Lingfield Surrey RH7 6HY |
| Director Name | Jack Edgar Berry Doorey |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(38 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 March 2000) |
| Role | Metal Dealer |
| Correspondence Address | Brandford Wells Brickhouse Lane Newchapel Lingfield Surrey RH7 6HY |
| Secretary Name | Dorothy Sheila Doorey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(38 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 14 March 2000) |
| Role | Company Director |
| Correspondence Address | Brandford Wells Brickhouse Lane Newchapel Lingfield Surrey RH7 6HY |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £684,398 |
| Gross Profit | £180,480 |
| Net Worth | £138,853 |
| Cash | £56,406 |
| Current Liabilities | £31,387 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 November 2004 | Dissolved (1 page) |
|---|---|
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: faulkner house, victoria street st. Albans, herts. AL1 3SE (1 page) |
| 26 February 2003 | Declaration of solvency (3 pages) |
| 26 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2003 | Resolutions
|
| 3 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 19 April 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 4 August 2000 | Accounts made up to 31 March 2000 (13 pages) |
| 18 May 2000 | £ sr 800@1 31/03/00 (1 page) |
| 28 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Resolutions
|
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 14 October 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 21 October 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 21 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 20 August 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 28 November 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 25 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 7 September 1995 | Accounts made up to 31 March 1995 (10 pages) |
| 25 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |