North West Continuous Limited

Company Name	North West Continuous Limited
Company Status	Dissolved
Company Number	01646750
Category	Private Limited Company
Incorporation Date	25 June 1982(41 years, 10 months ago)
Dissolution Date	19 October 2012 (11 years, 6 months ago)
Previous Name	Postpress Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Nicholas Michael Hulme
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(14 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (closed 19 October 2012)
Role	Financial Dir
Country of Residence	England
Correspondence Address	15 Seaton Crescent Lytham St. Annes Lancashire FY8 2RF

Director Name	Mr David Anthony Brennand
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(22 years, 3 months after company formation)
Appointment Duration	8 years (closed 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ullswater Road Blackpool FY4 2BZ

Director Name	Habib Patel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(22 years, 3 months after company formation)
Appointment Duration	8 years (closed 19 October 2012)
Role	Company Director
Correspondence Address	31 Lowthorpe Crescent Preston Lancashire PR1 6YE

Secretary Name	Mr Nicholas Michael Hulme
Nationality	British
Status	Closed
Appointed	29 September 2005(23 years, 3 months after company formation)
Appointment Duration	7 years (closed 19 October 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	15 Seaton Crescent Lytham St. Annes Lancashire FY8 2RF

Director Name	Samuel George Winsor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 October 2012)
Role	Sales Director
Correspondence Address	11 Brookfield Apartments Leigh Road Atherton Lancashire M46 0NW

Director Name	Carey Thomas Blackburn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(23 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 October 2012)
Role	Company Director
Correspondence Address	Oak Dene 7 Windsor Road Chorley Lancashire PR7 1LN

Director Name	Mr William Allan Sharples
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	19 Hinds Head Avenue Wrightington Wigan Lancashire WN6 9RT

Director Name	Mr John Rhodes
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	5 Poplar Drive Longridge Preston Lancashire PR3 3HS

Director Name	Peter Watson Liston-Smith
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	12 Silver Drive Dersingham Kings Lynn Norfolk PE31 6YB

Director Name	Mr Steven Linney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	118 Royalty Lane New Longton Preston Lancashire PR4 4JE

Director Name	Mr John Philip Kenyon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	11 years (resigned 25 January 2002)
Role	Company Director
Correspondence Address	105 Whitefield Road Penwortham Preston Lancashire PR1 0QR

Director Name	Mr Paul Craven
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Holland House Court Walton Le Dale Preston PR5 4HZ

Secretary Name	Mr Peter Watson Liston-Smith
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Beech House 18 Shirley Lane Longton Preston Lancashire PR4 5WJ

Secretary Name	Mr Paul Craven
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	1 Oak Avenue Penwortham Preston Lancashire PR1 0XQ

Secretary Name	Mr John Rhodes
Nationality	British
Status	Resigned
Appointed	23 December 1997(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	5 Poplar Drive Longridge Preston Lancashire PR3 3HS

Director Name	Michael Bradley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilton Brow Bilton In Ainsty York YO26 7NN

Director Name	David Arden
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(23 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 August 2006)
Role	Business Advisor
Country of Residence	England
Correspondence Address	10 The Horseshoe York YO24 1LX

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£257,279
Cash	£4,217
Current Liabilities	£1,232,336

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
19 July 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
7 March 2012	Liquidators statement of receipts and payments to 16 February 2012 (7 pages)
7 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (7 pages)
7 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (7 pages)
1 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (5 pages)
1 September 2011	Liquidators statement of receipts and payments to 16 August 2011 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 16 February 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 16 February 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 16 February 2011 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 16 August 2010 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 16 August 2010 (5 pages)
8 September 2010	Liquidators statement of receipts and payments to 16 August 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 16 February 2010 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 16 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 16 February 2010 (5 pages)
4 September 2009	Liquidators' statement of receipts and payments to 16 August 2009 (5 pages)
4 September 2009	Liquidators' statement of receipts and payments to 16 August 2009 (5 pages)
4 September 2009	Liquidators statement of receipts and payments to 16 August 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 16 February 2009 (5 pages)
13 March 2009	Liquidators statement of receipts and payments to 16 February 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 16 February 2009 (5 pages)
24 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
24 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
20 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
20 October 2008	Insolvency:s/s cert. Release of liquidator (1 page)
17 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
17 February 2008	Administrator's progress report (16 pages)
17 February 2008	Administrator's progress report (16 pages)
17 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
20 September 2007	Administrator's progress report (16 pages)
20 September 2007	Administrator's progress report (16 pages)
3 June 2007	Statement of affairs (9 pages)
3 June 2007	Statement of affairs (9 pages)
3 May 2007	Result of meeting of creditors (4 pages)
3 May 2007	Result of meeting of creditors (4 pages)
17 April 2007	Statement of administrator's proposal (31 pages)
17 April 2007	Statement of administrator's proposal (31 pages)
9 March 2007	Registered office changed on 09/03/07 from: unit 20 fylde road industrial estate 178 fylde road preston PR1 2TY (1 page)
9 March 2007	Registered office changed on 09/03/07 from: unit 20 fylde road industrial estate 178 fylde road preston PR1 2TY (1 page)
1 March 2007	Appointment of an administrator (1 page)
1 March 2007	Appointment of an administrator (1 page)
25 January 2007	Return made up to 21/12/06; change of members (8 pages)
25 January 2007	Return made up to 21/12/06; change of members (8 pages)
12 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
18 January 2006	Return made up to 21/12/05; no change of members (7 pages)
18 January 2006	Return made up to 21/12/05; no change of members (7 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
27 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 January 2005	Return made up to 21/12/04; full list of members (9 pages)
24 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2005	Ad 05/10/04-06/12/04 Â£ si 372@1=372 Â£ ic 54155/54527 (2 pages)
14 January 2005	Ad 05/10/04-06/12/04 Â£ si 372@1=372 Â£ ic 54155/54527 (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
8 October 2004	Declaration of assistance for shares acquisition (9 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Declaration of assistance for shares acquisition (9 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
8 October 2004	New director appointed (2 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
26 March 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
20 January 2004	Return made up to 21/12/03; change of members (9 pages)
20 January 2004	Return made up to 21/12/03; change of members (9 pages)
24 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
24 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
15 April 2003	Ad 07/04/03--------- Â£ si 155@1=155 Â£ ic 54000/54155 (2 pages)
15 April 2003	Ad 07/04/03--------- Â£ si 155@1=155 Â£ ic 54000/54155 (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 January 2003	Return made up to 21/12/02; full list of members (9 pages)
14 January 2003	Return made up to 21/12/02; full list of members (9 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
13 March 2002	Â£ ic 72000/54000 29/01/02 Â£ sr 18000@1=18000 (1 page)
13 March 2002	Â£ ic 72000/54000 29/01/02 Â£ sr 18000@1=18000 (1 page)
14 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
6 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
7 January 2002	Return made up to 21/12/01; full list of members (10 pages)
7 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
28 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
28 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
9 January 2001	Return made up to 21/12/00; full list of members (10 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2000	Return made up to 21/12/99; full list of members (10 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
3 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
3 June 1998	Memorandum and Articles of Association (9 pages)
3 June 1998	Memorandum and Articles of Association (9 pages)
3 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 February 1998	Return made up to 31/12/97; change of members (8 pages)
2 February 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
23 December 1997	Â£ ic 92144/74144 18/11/97 Â£ sr 18000@1=18000 (1 page)
23 December 1997	Â£ ic 92144/74144 18/11/97 Â£ sr 18000@1=18000 (1 page)
20 November 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (9 pages)
20 November 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (9 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
3 March 1997	Auditor's resignation (1 page)
3 March 1997	Auditor's resignation (1 page)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
20 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 July 1994	Ad 23/06/94--------- Â£ si 73925@1=73925 Â£ ic 18219/92144 (2 pages)
7 July 1994	Ad 23/06/94--------- Â£ si 73925@1=73925 Â£ ic 18219/92144 (2 pages)
25 August 1982	Company name changed\certificate issued on 25/08/82 (2 pages)
25 August 1982	Company name changed\certificate issued on 25/08/82 (2 pages)
25 June 1982	Certificate of incorporation (1 page)
25 June 1982	Certificate of incorporation (1 page)

North West Continuous Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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