Air Northwest Limited

Company Name	Air Northwest Limited
Company Status	Dissolved
Company Number	01468123
Category	Private Limited Company
Incorporation Date	20 December 1979(44 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Potissue 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

Director Name	Harry Burslam Dickinson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 Mottram Old Road Gee Cross Hyde Cheshire SK14 3BA

Director Name	Mr Alan Clive Richardson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW

Secretary Name	Mr Alan Clive Richardson
Nationality	British
Status	Closed
Appointed	17 October 2008(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Sales Director
Correspondence Address	1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW

Director Name	Francis Anthony Welsby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(11 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 August 2004)
Role	Computer Consultant
Correspondence Address	Ivy Cottage Gowhole Furness Vale High Peak SK23 7QE

Director Name	Mrs Marianne Welsby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(11 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 17 October 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Laneside Farm Rowarth High Peak Cheshire SK22 1EB

Secretary Name	Mrs Marianne Welsby
Nationality	British
Status	Resigned
Appointed	25 February 1991(11 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Farm Rowarth High Peak Cheshire SK22 1EB

Secretary Name	Mrs Elisa Louise Ferguson
Nationality	British
Status	Resigned
Appointed	09 September 2004(24 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elm Road Hale Altrincham Cheshire WA15 9QW

Location

Registered Address	Parkway House Palatine Road Northenden Manchester M22 4DB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Norwel Computer Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,144
Cash	£103,610
Current Liabilities	£180,754

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	Application to strike the company off the register (3 pages)
31 August 2010	Application to strike the company off the register (3 pages)
6 April 2010	Director's details changed for Mr Alan Clive Richardson on 1 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Alan Clive Richardson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100 (5 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100 (5 pages)
25 February 2010	Secretary's details changed for Mr Alan Clive Richardson on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Mr Alan Clive Richardson on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Mr Alan Clive Richardson on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Mr Alan Clive Richardson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Alan Clive Richardson on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Mr Alan Clive Richardson on 1 October 2009 (1 page)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 May 2009	Return made up to 10/02/09; full list of members (3 pages)
29 May 2009	Return made up to 10/02/09; full list of members (3 pages)
29 October 2008	Director appointed harry burslam dickinson (1 page)
29 October 2008	Director appointed harry burslam dickinson (1 page)
23 October 2008	Director and secretary appointed alan clive richardson (1 page)
23 October 2008	Director and secretary appointed alan clive richardson (1 page)
23 October 2008	Appointment terminated secretary elisa ferguson (1 page)
23 October 2008	Appointment Terminated Director marianne welsby (1 page)
23 October 2008	Appointment Terminated Secretary elisa ferguson (1 page)
23 October 2008	Appointment terminated director marianne welsby (1 page)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 September 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
23 September 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
7 March 2008	Return made up to 10/02/08; full list of members (3 pages)
7 March 2008	Return made up to 10/02/08; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
30 October 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
6 March 2007	Return made up to 10/02/07; full list of members (2 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Return made up to 10/02/07; full list of members (2 pages)
13 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
13 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
9 March 2006	Return made up to 10/02/06; full list of members (6 pages)
9 March 2006	Return made up to 10/02/06; full list of members (6 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
23 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
23 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
15 March 2005	Return made up to 10/02/05; full list of members (6 pages)
15 March 2005	Return made up to 10/02/05; full list of members (6 pages)
18 November 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
18 November 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Secretary resigned (1 page)
27 February 2004	Return made up to 10/02/04; full list of members (7 pages)
27 February 2004	Return made up to 10/02/04; full list of members (7 pages)
29 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
29 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
5 March 2003	Return made up to 10/02/03; full list of members (7 pages)
5 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
19 February 2002	Return made up to 10/02/02; full list of members (6 pages)
19 February 2002	Return made up to 10/02/02; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
12 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
16 March 2000	Return made up to 10/02/00; full list of members (6 pages)
16 March 2000	Return made up to 10/02/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 March 1999	Return made up to 10/02/99; full list of members (6 pages)
29 March 1999	Return made up to 10/02/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 April 1998	Return made up to 10/02/98; full list of members (6 pages)
20 April 1998	Return made up to 10/02/98; full list of members (6 pages)
18 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
12 March 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1997	Return made up to 10/02/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (4 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (4 pages)
13 March 1996	Return made up to 10/02/96; full list of members (6 pages)
13 March 1996	Return made up to 10/02/96; full list of members (6 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (4 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (4 pages)
20 March 1995	Return made up to 10/02/95; no change of members (4 pages)
20 March 1995	Return made up to 10/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Air Northwest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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