Northwest Timber Products Limited

Company Name	Northwest Timber Products Limited
Company Status	Dissolved
Company Number	02549640
Category	Private Limited Company
Incorporation Date	18 October 1990(33 years, 6 months ago)
Dissolution Date	15 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Bancks
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(1 year after company formation)
Appointment Duration	21 years, 1 month (closed 15 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Riefields Smithills Bolton BL1 6TA

Director Name	Mr Paul John Bowes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(17 years after company formation)
Appointment Duration	5 years (closed 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Warrington Road Mickle Trafford Chester CH2 4EB Wales

Secretary Name	Mr Paul John Bowes
Nationality	British
Status	Closed
Appointed	31 May 2008(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Warrington Road Mickle Trafford Chester CH2 4EB Wales

Director Name	Mr George Capstick
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(1 year after company formation)
Appointment Duration	2 years (resigned 25 October 1993)
Role	Company Director
Correspondence Address	Cabin Nook Saw Hill Cabus Nook Lane Cabus Preston

Secretary Name	George Whaites
Nationality	British
Status	Resigned
Appointed	18 October 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	197 Runshaw Lane Euxton Chorley Lancashire Pr7

Director Name	Mr George Whaites
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	The Bungalow Lower House Farm Runshaw Lane Chorley Lancashire PR7 6EY

Secretary Name	George Whaites
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	17 Furness Road Davyhulme Manchester M41 0UQ

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at 1	Alan Bancks 50.00% Ordinary
50 at 1	Paul Bowes 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,115
Cash	£9,072
Current Liabilities	£200,060

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2012	Final Gazette dissolved following liquidation (1 page)
15 August 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
15 August 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 June 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 June 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2011	Appointment of a voluntary liquidator (1 page)
14 June 2011	Registered office address changed from Maginnis & Co 24 Broad Street Salford M6 5BY on 14 June 2011 (1 page)
14 June 2011	Statement of affairs with form 4.19 (6 pages)
14 June 2011	Statement of affairs with form 4.19 (6 pages)
14 June 2011	Registered office address changed from Maginnis & Co 24 Broad Street Salford M6 5BY on 14 June 2011 (1 page)
14 June 2011	Appointment of a voluntary liquidator (1 page)
14 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 December 2008	Return made up to 10/10/08; full list of members (5 pages)
27 December 2008	Appointment Terminated Secretary george whaites (1 page)
27 December 2008	Appointment terminated secretary george whaites (1 page)
27 December 2008	Return made up to 10/10/08; full list of members (5 pages)
17 December 2008	Secretary appointed paul bowes (2 pages)
17 December 2008	Secretary appointed paul bowes (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007	Return made up to 10/10/07; no change of members (6 pages)
22 November 2007	Return made up to 10/10/07; no change of members (6 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2007	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (7 pages)
18 January 2007	Return made up to 10/10/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 November 2005	Return made up to 10/10/05; full list of members (7 pages)
15 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2004	Return made up to 10/10/04; full list of members (6 pages)
12 November 2004	Return made up to 10/10/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Return made up to 10/10/03; full list of members (7 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
9 December 2002	Return made up to 10/10/02; full list of members (7 pages)
9 December 2002	Return made up to 10/10/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 September 2002	Particulars of mortgage/charge (3 pages)
9 September 2002	Particulars of mortgage/charge (3 pages)
12 November 2001	Return made up to 10/10/01; full list of members (6 pages)
12 November 2001	Return made up to 10/10/01; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 2000	Return made up to 10/10/00; full list of members (6 pages)
6 October 2000	Return made up to 10/10/00; full list of members (6 pages)
7 April 2000	Return made up to 10/10/99; full list of members (6 pages)
7 April 2000	Return made up to 10/10/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 November 1998	Return made up to 10/10/98; no change of members (4 pages)
27 November 1998	Return made up to 10/10/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 November 1997	Return made up to 10/10/97; full list of members (6 pages)
12 November 1997	Return made up to 10/10/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1996	Return made up to 10/10/96; no change of members (4 pages)
26 November 1996	Return made up to 10/10/96; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 November 1995	Return made up to 10/10/95; no change of members (4 pages)
22 November 1995	Return made up to 10/10/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1990	Incorporation (12 pages)
18 October 1990	Incorporation (12 pages)

Northwest Timber Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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