DALE AND WARREN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4NG

Company number 00465994
Status Liquidation
Incorporation Date 21 March 1949
Company Type Private Limited Company
Address THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 11 Hilfield Park Hilfield Lane, Aldenham Watford Hertfordshire WD25 8DB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2016; Declaration of solvency. The most likely internet sites of DALE AND WARREN LIMITED are www.daleandwarren.co.uk, and www.dale-and-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale and Warren Limited is a Private Limited Company. The company registration number is 00465994. Dale and Warren Limited has been working since 21 March 1949. The present status of the company is Liquidation. The registered address of Dale and Warren Limited is The Pinnacle 3rd Floor 73 King Street Manchester M2 4ng. . JEFFERIS, Arthur Michael is a Secretary of the company. JEFFERIS, John Philip is a Director of the company. Secretary JEFFERIS, John Philip has been resigned. Secretary JEFFERIS, Josephine Jane has been resigned. Secretary LANYON, Marcia Nicoletta has been resigned. Director JEFFERIS, Arthur Michael has been resigned. Director JEFFERIS, John Philip has been resigned. Director JEFFERIS, Robin Kevin Iain Matthew has been resigned. Director JEFFERIS, Stephan Arthur, Dr has been resigned. Director LANYON, Marcia Nicoletta has been resigned. Director LANYON, Marcia Nicoletta has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEFFERIS, Arthur Michael
Appointed Date: 19 March 2001
Director
JEFFERIS, John Philip
Appointed Date: 31 January 2001
77 years old

Resigned Directors

Secretary
JEFFERIS, John Philip
Resigned: 31 October 1998
Appointed Date: 08 March 1993
Secretary
JEFFERIS, Josephine Jane
Resigned: 08 March 1993
Secretary
LANYON, Marcia Nicoletta
Resigned: 19 March 2001
Appointed Date: 31 October 1998
Director
JEFFERIS, Arthur Michael
Resigned: 15 February 1994
Director
JEFFERIS, John Philip
Resigned: 06 November 1997
77 years old
Director
JEFFERIS, Robin Kevin Iain Matthew
Resigned: 08 February 2001
81 years old
Director
JEFFERIS, Stephan Arthur, Dr
Resigned: 31 July 2016
80 years old
Director
LANYON, Marcia Nicoletta
Resigned: 06 September 2016
Appointed Date: 31 January 2001
77 years old
Director
LANYON, Marcia Nicoletta
Resigned: 15 February 1994
77 years old

DALE AND WARREN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Registered office address changed from Unit 11 Hilfield Park Hilfield Lane, Aldenham Watford Hertfordshire WD25 8DB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2016
19 Sep 2016
Declaration of solvency
19 Sep 2016
Appointment of a voluntary liquidator
19 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
...
... and 80 more events
15 Feb 1988
Accounts for a small company made up to 5 April 1987
06 Jul 1987
Return made up to 05/05/87; full list of members
14 Aug 1986
Full accounts made up to 5 April 1986
14 Aug 1986
Return made up to 05/05/86; full list of members
21 Mar 1949
Incorporation

DALE AND WARREN LIMITED Charges

5 April 1949
Mem of deposit
Delivered: 8 April 1949
Status: Satisfied on 1 March 2008
Persons entitled: Lloyds Bank LTD
Description: Princes bldgs. Dale street liverpool.

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