NWCA Limited

Company Name	NWCA Limited
Company Status	Dissolved
Company Number	01129857
Category	Private Limited Company
Incorporation Date	17 August 1973(50 years, 8 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	North West Compressed Air Co. Limited

Business Activity

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

Directors

Secretary Name	Ms Mihaela Cristea
Status	Closed
Appointed	15 January 2010(36 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 March 2012)
Role	Company Director
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(38 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 13 March 2012)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mrs Mihaela Cristea
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 December 2011(38 years, 4 months after company formation)
Appointment Duration	3 months (closed 13 March 2012)
Role	Corporate Paralegal
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords County Dublin Ireland

Director Name	John Walkden
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Managing Director Engineering
Correspondence Address	107 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PJ

Director Name	Financial Director Jean Margaret Walkden
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Accounts
Correspondence Address	107 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PJ

Director Name	Adrian Roger Melling
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 April 2008)
Role	Managing Director
Correspondence Address	12 Long Croft Meadow Astley Village Chorley Lancashire PR7 1TS

Director Name	Commercial Director Stephen Paul Hartley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Commercial Contracts
Correspondence Address	5 Kingwood Avenue Bolton Lancashire BL1 5JA

Director Name	Brian Harrison
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 October 2002)
Role	Service Director
Correspondence Address	40 Grey Heights View Chorley Lancashire PR6 0TN

Secretary Name	John Walkden
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	107 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PJ

Director Name	Paul Andrew Woods
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(20 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2008)
Role	Commercial Director
Correspondence Address	28 Railway Road Chorley Lancashire PR6 0HW

Director Name	Richard Frederick Bradshaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(20 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	3 The Farthing Astley Village Chorley Lancashire PR7 1TP

Secretary Name	Adrian Roger Melling
Nationality	British
Status	Resigned
Appointed	28 April 1994(20 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	12 Long Croft Meadow Astley Village Chorley Lancashire PR7 1TS

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(34 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Terence Michael McGuire
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Irlam Road Flixton Greater Manchester M41 6JP

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	02 April 2008(34 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Mr Alan Cameron Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(37 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2011)
Role	Director Customer Experience
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2011	Appointment of Mrs. Mihaela Cristea as a director (2 pages)
19 December 2011	Termination of appointment of Alan Cameron Smith as a director on 9 December 2011 (1 page)
19 December 2011	Termination of appointment of Alan Smith as a director (1 page)
19 December 2011	Appointment of Mrs. Mihaela Cristea as a director on 9 December 2011 (2 pages)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
17 November 2011	Resolutions RES13 ‐ Re aplication to strike off 11/11/2011 (2 pages)
17 November 2011	Application to strike the company off the register (3 pages)
17 November 2011	Resolutions RES13 ‐ Re aplication to strike off 11/11/2011 (2 pages)
17 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Statement by Directors (1 page)
16 November 2011	Statement of capital on 16 November 2011 GBP 1 (4 pages)
16 November 2011	Solvency statement dated 09/11/11 (1 page)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 November 2011	Solvency Statement dated 09/11/11 (1 page)
16 November 2011	Statement of capital on 16 November 2011 GBP 1 (4 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 November 2011	Statement by directors (1 page)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
1 June 2011	Termination of appointment of Terence Mcguire as a director (1 page)
1 June 2011	Termination of appointment of Terence Mcguire as a director (1 page)
17 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Terence Michael Mcguire on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Terence Michael Mcguire on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Terence Michael Mcguire on 1 February 2010 (2 pages)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 January 2009	Appointment Terminated Secretary trevor dent (1 page)
13 January 2009	Appointment terminated secretary trevor dent (1 page)
13 January 2009	Return made up to 19/12/08; full list of members (3 pages)
13 January 2009	Appointment terminated director trevor dent (1 page)
13 January 2009	Return made up to 19/12/08; full list of members (3 pages)
13 January 2009	Secretary appointed ms ann marie walkden (1 page)
13 January 2009	Secretary appointed ms ann marie walkden (1 page)
13 January 2009	Appointment Terminated Director trevor dent (1 page)
17 June 2008	Return made up to 19/12/07; full list of members (8 pages)
17 June 2008	Return made up to 19/12/07; full list of members (8 pages)
22 May 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
22 May 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
22 April 2008	Director and secretary appointed trevor dent (3 pages)
22 April 2008	Director and secretary appointed trevor dent (3 pages)
22 April 2008	Director appointed terence michael mcguire (2 pages)
22 April 2008	Director appointed phillip steel blinkhorn (2 pages)
22 April 2008	Director appointed terence michael mcguire (2 pages)
22 April 2008	Director appointed phillip steel blinkhorn (2 pages)
15 April 2008	Appointment terminated director and secretary adrian melling (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit 361 leach place walton summit centre, bamber bridge, preston lancashire PR5 8AS (1 page)
15 April 2008	Appointment terminated director richard bradshaw (1 page)
15 April 2008	Appointment Terminated Director and Secretary adrian melling (1 page)
15 April 2008	Appointment terminated director paul woods (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit 361 leach place walton summit centre, bamber bridge, preston lancashire PR5 8AS (1 page)
15 April 2008	Appointment Terminated Director paul woods (1 page)
15 April 2008	Appointment Terminated Director richard bradshaw (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2008	Accounts made up to 31 August 2007 (5 pages)
15 February 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
11 April 2007	Accounts made up to 31 August 2006 (5 pages)
11 April 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
25 January 2007	Return made up to 19/12/06; full list of members (7 pages)
25 January 2007	Return made up to 19/12/06; full list of members (7 pages)
2 March 2006	Accounts for a dormant company made up to 31 August 2005 (10 pages)
2 March 2006	Accounts made up to 31 August 2005 (10 pages)
28 February 2006	Return made up to 19/12/05; full list of members (7 pages)
28 February 2006	Return made up to 19/12/05; full list of members (7 pages)
5 January 2005	Return made up to 19/12/04; full list of members (7 pages)
5 January 2005	Return made up to 19/12/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
28 October 2004	Accounts made up to 31 August 2004 (5 pages)
1 March 2004	Accounts made up to 31 August 2003 (4 pages)
1 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
7 January 2004	Return made up to 19/12/03; full list of members (7 pages)
7 January 2004	Return made up to 19/12/03; full list of members (7 pages)
29 January 2003	Accounts made up to 31 August 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Return made up to 19/12/02; full list of members (8 pages)
25 January 2003	Return made up to 19/12/02; full list of members (8 pages)
24 May 2002	Accounts made up to 31 August 2001 (5 pages)
24 May 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
4 February 2002	Return made up to 19/12/01; full list of members (7 pages)
4 February 2002	Return made up to 19/12/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 January 2001	Return made up to 19/12/00; full list of members (7 pages)
16 January 2001	Return made up to 19/12/00; full list of members (7 pages)
7 March 2000	Location of register of members (1 page)
7 March 2000	Return made up to 19/12/99; no change of members (6 pages)
7 March 2000	Location of register of members (1 page)
7 March 2000	Return made up to 19/12/99; no change of members (6 pages)
4 February 2000	Full accounts made up to 31 August 1999 (3 pages)
4 February 2000	Full accounts made up to 31 August 1999 (3 pages)
26 April 1999	Return made up to 19/12/98; no change of members (4 pages)
26 April 1999	Return made up to 19/12/98; no change of members (4 pages)
10 April 1999	Registered office changed on 10/04/99 from: withnell fold industrial estate mill lane chorley lancs PR6 8BA (1 page)
10 April 1999	Registered office changed on 10/04/99 from: withnell fold industrial estate mill lane chorley lancs PR6 8BA (1 page)
2 February 1999	Full accounts made up to 31 August 1998 (3 pages)
2 February 1999	Full accounts made up to 31 August 1998 (3 pages)
2 July 1998	Full accounts made up to 31 August 1997 (3 pages)
2 July 1998	Full accounts made up to 31 August 1997 (3 pages)
5 February 1998	Return made up to 19/12/97; full list of members (6 pages)
5 February 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
4 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
26 January 1997	Return made up to 19/12/96; no change of members (4 pages)
26 January 1997	Return made up to 19/12/96; no change of members (4 pages)
8 May 1996	Company name changed north west compressed air co. Li mited\certificate issued on 09/05/96 (2 pages)
8 May 1996	Company name changed north west compressed air co. Li mited\certificate issued on 09/05/96 (2 pages)
4 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 February 1996	Return made up to 19/12/95; no change of members (4 pages)
26 February 1996	Return made up to 19/12/95; no change of members (4 pages)
14 January 1995	Return made up to 19/12/94; full list of members (5 pages)
14 January 1995	Return made up to 19/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 January 1994	Return made up to 19/12/93; no change of members (6 pages)

NWCA Limited

Business Activity

Directors

Location

Accounts

Filing History

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