Company NameLondon & North Western Investments Limited
Company StatusDissolved
Company Number00757634
CategoryPrivate Limited Company
Incorporation Date16 April 1963(61 years ago)
Dissolution Date13 June 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Martin Paul Menaged
NationalityBritish
StatusClosed
Appointed16 November 2001(38 years, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 13 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeawood Chase Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN
Director NameJack Isaac Menaged
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(41 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 13 June 2006)
RoleCompany Director
Correspondence AddressFlat One 7 Chester Street
London
SW1X 7BB
Director NameJoseph Menaged
Date of BirthMay 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(28 years, 8 months after company formation)
Appointment Duration8 years (resigned 05 January 2000)
RoleCompany Director
Correspondence AddressRavenswood Flat 18/19
1 Spath Road
West Didsbury
Manchester
M20 2FA
Director NameMaurice Menaged
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(28 years, 8 months after company formation)
Appointment Duration12 years, 7 months (resigned 09 August 2004)
RoleCompany Director
Correspondence AddressHeawood Hall Cottage Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN
Secretary NameMaurice Menaged
NationalityBritish
StatusResigned
Appointed31 December 1991(28 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 16 November 2001)
RoleCompany Director
Correspondence AddressHeawood Hall Cottage Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN

Location

Registered AddressJack Ross & Co
17-27 John Dalton Street
Manchester
M2 6FW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£11,743
Current Liabilities£11,743

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2006Application for striking-off (1 page)
6 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 December 2004Return made up to 03/12/04; full list of members (7 pages)
3 September 2004Registered office changed on 03/09/04 from: heawood hall cottage nether alderley alderley edge cheshire SK10 4TN (1 page)
3 September 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 December 2003Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 December 2002Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 31/12/02
(9 pages)
31 July 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
8 February 2002Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 February 2002New secretary appointed (2 pages)
24 July 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
5 January 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 July 2000Full accounts made up to 31 October 1999 (7 pages)
17 December 1999Return made up to 03/12/99; full list of members (6 pages)
7 October 1999Full accounts made up to 31 October 1998 (7 pages)
22 January 1999Return made up to 03/12/98; full list of members (6 pages)
10 August 1998Full accounts made up to 31 October 1997 (7 pages)
9 December 1997Return made up to 03/12/97; no change of members (4 pages)
6 July 1997Full accounts made up to 31 October 1996 (7 pages)
20 December 1996Return made up to 16/12/96; no change of members (4 pages)
23 September 1996Full accounts made up to 31 October 1995 (7 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
13 September 1995Full accounts made up to 31 October 1994 (7 pages)