United Norwest Leasing Limited

Company Name	United Norwest Leasing Limited
Company Status	Dissolved
Company Number	02726455
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)
Previous Name	Recal 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	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	29 August 1996(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Closed
Appointed	29 August 1996(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Christopher Barnett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1997)
Role	Sales And Production Manager
Correspondence Address	10 Scrimshaw Drive Bradeley Stoke On Trent Staffordshire ST6 7PX

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	United Co Operatives Ltd Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	24 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	25 January

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2004	Registered office changed on 18/08/04 from: princess house 95 princess road manchester M14 4TH (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
14 July 2004	Return made up to 26/06/04; full list of members (7 pages)
2 July 2004	Application for striking-off (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
16 July 2003	Return made up to 26/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2002	Auditor's resignation (1 page)
26 September 2002	Director resigned (1 page)
3 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (5 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
10 August 2001	Return made up to 26/06/01; full list of members (7 pages)
13 July 2000	Return made up to 26/06/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 22 January 2000 (9 pages)
15 July 1999	Return made up to 26/06/99; no change of members (10 pages)
14 July 1999	Full accounts made up to 23 January 1999 (9 pages)
26 November 1998	Full accounts made up to 24 January 1998 (9 pages)
13 July 1998	Return made up to 26/06/98; no change of members (10 pages)
27 November 1997	Full accounts made up to 25 January 1997 (9 pages)
6 October 1997	New director appointed (4 pages)
6 October 1997	Director resigned (2 pages)
22 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 1996	Full accounts made up to 27 January 1996 (9 pages)
12 September 1996	New secretary appointed;new director appointed (1 page)
12 September 1996	Secretary resigned;director resigned (3 pages)
10 July 1996	Return made up to 26/06/96; no change of members (8 pages)
18 January 1996	Company name changed recal LIMITED\certificate issued on 19/01/96 (2 pages)
27 June 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)

United Norwest Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check