North West Ceiling Systems Limited

Company Name	North West Ceiling Systems Limited
Company Status	Dissolved
Company Number	02204801
Category	Private Limited Company
Incorporation Date	11 December 1987(36 years, 4 months ago)
Dissolution Date	17 October 2008 (15 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Carl Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(6 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 17 October 2008)
Role	Company Director/Shopfitter
Correspondence Address	Beechfields Ring Road, Backford Chester Cheshire CH1 6PG Wales

Director Name	Mr Glyn William Rose
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1996(8 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 October 2008)
Role	Company Director
Correspondence Address	Plasclawda 1 Parc Offa Trelawnyd Rhyl LL18 6EN Wales

Secretary Name	Mr Glyn William Rose
Nationality	British
Status	Closed
Appointed	09 April 1996(8 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 October 2008)
Role	Company Director
Correspondence Address	Plasclawda 1 Parc Offa Trelawnyd Rhyl LL18 6EN Wales

Director Name	Martin John Hill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	18 Mason Close Great Sutton South Wirral Merseyside L66 2GU

Secretary Name	Deborah Jane Hill
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	108 Chester Road Childer Thornton South Wirral L66 1QL

Director Name	Steven Jon Godbold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 1994)
Role	Company Director
Correspondence Address	10 Lancers Croft Ellesmere Port South Wirral Merseyside L66 2TG

Director Name	Deborah Jane Hill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 1996)
Role	Secretary
Correspondence Address	108 Chester Road Childer Thornton South Wirral L66 1QL

Director Name	Stuart Hill
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2001)
Role	Shopfitter
Correspondence Address	149 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Edwin Leonard Rees
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1997)
Role	Shopfitter
Correspondence Address	4 Farbailey Close Westminster Park Chester Cheshire CH4 7QH Wales

Director Name	Stuart Ian Gatt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 December 2000)
Role	Construction
Correspondence Address	16 Nurserylands Gossops Green Crawley West Sussex RH11 8RH

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,394,085
Gross Profit	£396,151
Net Worth	£72,198
Cash	£137
Current Liabilities	£896,151

Accounts

Latest Accounts	29 February 2000 (24 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

17 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2008	Return of final meeting of creditors (1 page)
6 August 2003	Receiver's abstract of receipts and payments (3 pages)
6 August 2003	Receiver ceasing to act (1 page)
26 March 2003	Appointment of a liquidator (1 page)
13 February 2003	Receiver's abstract of receipts and payments (3 pages)
15 October 2002	Statement of Affairs in administrative receivership following report to creditors (24 pages)
25 April 2002	Administrative Receiver's report (31 pages)
7 March 2002	Order of court to wind up (3 pages)
12 February 2002	Registered office changed on 12/02/02 from: glendale avenue sandycroft deeside CH5 2QP (1 page)
6 February 2002	Appointment of receiver/manager (1 page)
16 November 2001	Return made up to 31/01/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
15 December 2000	Full group accounts made up to 29 February 2000 (14 pages)
6 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
2 August 2000	Return made up to 31/01/00; full list of members (8 pages)
23 June 2000	Director resigned (1 page)
3 February 2000	Â£ sr 200@1 27/10/97 (1 page)
27 July 1999	Full group accounts made up to 28 February 1999 (14 pages)
24 April 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Full group accounts made up to 28 February 1998 (14 pages)
24 November 1998	Â£ ic 1600/1488 04/08/98 Â£ sr 112@1=112 (1 page)
14 August 1998	Director resigned (1 page)
19 February 1998	Return made up to 31/01/98; no change of members (6 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
4 March 1997	New secretary appointed (2 pages)
5 December 1996	Director resigned (1 page)
25 November 1996	Â£ ic 2000/1850 27/10/96 Â£ sr 150@1=150 (1 page)
25 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
18 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
2 August 1996	Ad 27/02/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
18 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Â£ nc 1000/2000 28/02/96 (1 page)
19 March 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Registered office changed on 27/02/96 from: 104 whitby road ellesmere port south wirral L65 0AB (1 page)
22 February 1996	Return made up to 31/01/96; full list of members (7 pages)
8 February 1996	Accounting reference date extended from 31/01 to 28/02 (1 page)
2 January 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
16 August 1995	Return made up to 06/08/95; full list of members (14 pages)
13 June 1995	Accounts for a small company made up to 31 January 1994 (8 pages)
15 February 1988	Company name changed orderpack LIMITED\certificate issued on 16/02/88 (2 pages)
11 December 1987	Certificate of incorporation (1 page)

North West Ceiling Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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