| Company Name | N.B.M. (North West) Limited |
|---|---|
| Director | Nicholas Shaw |
| Company Status | Dissolved |
| Company Number | 02659548 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1991(32 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Shaw |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1992(3 months, 1 week after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Builder |
| Correspondence Address | Valley Cottage 1 Manchester Road Greenfield Oldham OL3 7DW |
| Secretary Name | Vernon Baron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1992(3 months, 1 week after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8 Moorgate Drive Carrbrook Stalybridge Cheshire SK15 3LX |
| Director Name | Tracy Marie Belizaire |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 January 2001) |
| Role | Sales & Accounts Director |
| Correspondence Address | Valley Cottage 1 Manchester Road Greenfield Oldham OL3 7DW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £8,031 |
| Current Liabilities | £65,057 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 11 March 2004 | Dissolved (1 page) |
|---|---|
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 31 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2001 | Statement of affairs (7 pages) |
| 31 August 2001 | Resolutions
|
| 18 May 2001 | Director resigned (1 page) |
| 18 April 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 February 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 22 December 1998 | Return made up to 01/11/98; full list of members
|
| 29 September 1998 | Registered office changed on 29/09/98 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 17 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 59 stamford street stalybridge cheshire SK15 1LD (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 43 high street uppermill oldham lancashire OL3 6HS (1 page) |
| 2 January 1998 | Accounts made up to 30 April 1997 (9 pages) |
| 7 November 1997 | Return made up to 01/11/97; no change of members
|
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 12 February 1997 | Director's particulars changed (1 page) |
| 6 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 5 November 1996 | Accounts made up to 30 April 1996 (9 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 7 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 15 November 1995 | Accounts made up to 30 April 1995 (10 pages) |