Company NameWarner-Jenkinson (UK) Limited
DirectorsRalph Graham Pickles and Michael Albert Wick
Company StatusDissolved
Company Number02618662
CategoryPrivate Limited Company
Incorporation Date7 June 1991(32 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameMr Ralph Graham Pickles
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1996(5 years after company formation)
Appointment Duration27 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBellmount Farm Aislaby Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0QJ
Director NameMichael Albert Wick
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 1996(5 years, 1 month after company formation)
Appointment Duration27 years, 8 months
RolePresident
Correspondence AddressOne Indian Hill Drive
St Louis
Mo 63124
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed07 June 1992(1 year after company formation)
Appointment Duration31 years, 10 months
Correspondence Address25-31 Moorgate
London
Director NameJohn Norton Elgar
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 1996)
RoleSolicitor
Correspondence Address64 Battledean Road
London
N5 1UZ
Director NameTerrence Michael O'Reilly
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 1992(1 year after company formation)
Appointment Duration4 years (resigned 17 June 1996)
RoleAttorney
Correspondence Address433 East Michigan Street
PO Box 737 Milwaukee Wisconsin 53201
Usa
Director NameRobert John Schumert
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 1992(1 year after company formation)
Appointment Duration4 years (resigned 17 June 1996)
RoleController Warner Jenkinson Inc
Correspondence Address779 Berquist
Manchester
Mo 63011
Foreign
Director NameMichael Albert Wick
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 1992(1 year after company formation)
Appointment Duration4 years (resigned 17 June 1996)
RolePresident-Warner-Jenkinson Inc
Correspondence AddressOne Indian Hill Drive
St Louis
Mo 63124
Director NameCharles George Richard Tuchel
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 12 May 1995)
RoleCompany Director
Correspondence Address4833 Plantation Drive
Indianapolis
Indiana Marion County
46250

Location

Registered Address110 Cannon Street
London
EC4N 6AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

29 August 1998Dissolved (1 page)
29 May 1998Liquidators statement of receipts and payments (5 pages)
29 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
25 February 1998Liquidators statement of receipts and payments (5 pages)
29 August 1997Liquidators statement of receipts and payments (5 pages)
20 August 1996Director resigned (2 pages)
20 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 August 1996Appointment of a voluntary liquidator (2 pages)
20 August 1996New director appointed (1 page)
20 August 1996Declaration of solvency (3 pages)
7 July 1996Return made up to 07/06/96; full list of members (6 pages)
7 July 1996New director appointed (2 pages)
27 June 1996Registered office changed on 27/06/96 from: 19-21 moorgate london EC2R 6AU (1 page)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
24 March 1996Full accounts made up to 30 September 1995 (10 pages)
19 June 1995Return made up to 07/06/95; no change of members (6 pages)
26 May 1995Director resigned (4 pages)
25 May 1995Full accounts made up to 30 September 1994 (14 pages)