| Company Name | Warner And Hurst (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01692669 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1983(41 years, 3 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Duncan Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | South View Great Burdon Darlington Co Durham |
| Secretary Name | Duncan Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | South View Great Burdon Darlington Co Durham |
| Director Name | William Nicholson Smith |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 1993) |
| Role | Director/Company Secretary |
| Correspondence Address | Glenair Dalton Road Croft On Tees Darlington County Durham DL2 2SX |
| Secretary Name | William Nicholson Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | Glenair Dalton Road Croft On Tees Darlington County Durham DL2 2SX |
| Director Name | Stewart Alexander Smith |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | 9 West End Osmotherley Northallerton North Yorkshire DL6 3AG |
Location
| Registered Address | South View Great Burdon Darlington County Durham DL1 3JL |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Burdon |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 1998 | Application for striking-off (1 page) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 66-69 grainger market newcastle upon tyne NE1 5QQ (1 page) |
| 5 December 1997 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 28 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 6 January 1997 | Return made up to 15/04/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 3 July 1995 | Return made up to 15/04/95; no change of members
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