| Company Name | Nationwide Warranties Limited |
|---|---|
| Director | Simon Phipps |
| Company Status | Dissolved |
| Company Number | 01779544 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1983(40 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Phipps |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1998(14 years, 3 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 71 Trafalgar Road Birkdale Southport PR8 2NJ |
| Secretary Name | Julia Elizabeth Phipps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1998(14 years, 3 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Fleet Manager |
| Correspondence Address | 29 Crosby Road Birkdale Southport Merseyside PR8 4TE |
| Director Name | Mr Trevor Hutchinson |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 March 1998) |
| Role | Insurance Salesman |
| Correspondence Address | Branthorpe Hanson Park Budworth Road Oxton Wirral Merseyside L43 9JN |
| Secretary Name | Mrs Barbara Anne Grimason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 March 1998) |
| Role | Company Director |
| Correspondence Address | 6 Waterside Way Middlewich Cheshire CW10 9HP |
| Director Name | Alexander McLean |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(14 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 The Spinney Bradley Stoke Bristol BS32 8ES |
Location
| Registered Address | Rsm Robson Rhodes Llp 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,802 |
| Cash | £3,931 |
| Current Liabilities | £84,932 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2004 | Dissolved (1 page) |
|---|---|
| 28 June 2004 | Registered office changed on 28/06/04 from: nationwide house 28 hoghton street southport merseyside PR9 0QA (1 page) |
| 25 June 2004 | O/C - replacement of liquidator (31 pages) |
| 25 June 2004 | Form 600 - appointment of liq's (1 page) |
| 4 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2001 | Statement of affairs (5 pages) |
| 4 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2001 | Resolutions
|
| 8 June 2001 | Return made up to 31/12/00; full list of members
|
| 19 September 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 23 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: pagefield house 24 gold tops newport gwent NP9 4PG (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 21 March 2000 | Auditor's resignation (1 page) |
| 2 February 1999 | Return made up to 31/12/98; full list of members
|
| 11 September 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 27 August 1998 | Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: gladstone house 2 church road liverpool L15 9EG (1 page) |
| 25 August 1998 | Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 1998 | Resolutions
|
| 21 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |