Company NameBjorn Nordwall (U.K.) Limited
Company StatusDissolved
Company Number01123616
CategoryPrivate Limited Company
Incorporation Date19 July 1973(50 years, 9 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Keith Ernest Willard
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(18 years, 3 months after company formation)
Appointment Duration14 years, 11 months (closed 03 October 2006)
RoleMarketing And Sales
Correspondence Address27 Broadoak Road
Bramhall
Stockport
Cheshire
SK7 3BL
Director NameMrs Shirley Willard
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(18 years, 3 months after company formation)
Appointment Duration14 years, 11 months (closed 03 October 2006)
RoleSecretarial
Correspondence Address27 Broadoak Road
Bramhall
Stockport
Cheshire
SK7 3BL
Secretary NameMrs Shirley Willard
NationalityBritish
StatusClosed
Appointed25 October 1991(18 years, 3 months after company formation)
Appointment Duration14 years, 11 months (closed 03 October 2006)
RoleCompany Director
Correspondence Address27 Broadoak Road
Bramhall
Stockport
Cheshire
SK7 3BL

Location

Registered AddressC/O Montpelier Assured Limited
Montpelier House
62-66 Deansgate
Manchester
M3 2EN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£14,801
Cash£17,814
Current Liabilities£3,580

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
8 May 2006Application for striking-off (1 page)
5 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 October 2005Return made up to 20/10/05; full list of members (3 pages)
25 October 2005Registered office changed on 25/10/05 from: c/o tmj sutton abbey house 57/57A st petersgate stockport SK1 1DH (1 page)
10 January 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 November 2004Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
(7 pages)
7 November 2003Return made up to 20/10/03; full list of members (7 pages)
7 November 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 November 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 October 2002Return made up to 20/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 November 2001Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 October 2001Return made up to 25/10/01; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
14 November 2000Return made up to 25/10/00; full list of members (6 pages)
23 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
28 October 1999Return made up to 25/10/99; full list of members (6 pages)
21 January 1999Accounts for a small company made up to 31 July 1998 (4 pages)
28 October 1998Return made up to 25/10/98; no change of members (4 pages)
24 November 1997Accounts for a small company made up to 31 July 1997 (4 pages)
7 November 1997Return made up to 25/10/97; full list of members (6 pages)
11 March 1997Accounts for a small company made up to 31 July 1996 (5 pages)
21 November 1996Return made up to 25/10/96; no change of members (4 pages)
3 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1995Memorandum and Articles of Association (26 pages)