| Company Name | Tavernkeep (Northwest) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833238 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 5 months ago) |
| Dissolution Date | 6 April 2004 (19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel Baxter Ward |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1993(3 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 April 2004) |
| Role | Licensed Trade Manager |
| Correspondence Address | 20 Ellesmere Road Stockton Heath Warrington Cheshire WA4 6AS |
| Secretary Name | Patricia Anne Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1998(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 21 Ellesmere Road Stockton Heath Warrington Cheshire WA4 6DS |
| Secretary Name | Keith William Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 1993) |
| Role | Secretary |
| Correspondence Address | Hunters Barn Little Street Yardley Hastings Northants NN7 1EZ |
| Secretary Name | Stephen Henry Molyneux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | Molyneux House Kingsway South Woodham Ferrers Essex CM3 5QH |
| Secretary Name | Keith William Parsons |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 September 1996) |
| Role | Secretary |
| Correspondence Address | Hunters Barn Little Street Yardley Hastings Northants NN7 1EZ |
| Secretary Name | Terence John Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 February 1998) |
| Role | Company Director |
| Correspondence Address | 102 Ball Hill South Normanton Alfreton Derbyshire DE55 2EB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1st Floor 10 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,388 |
| Cash | £761 |
| Current Liabilities | £62,368 |
Accounts
| Latest Accounts | 31 March 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 21 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 November 1998 | Return made up to 05/07/98; full list of members
|
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 October 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 20 ellesmere road stockton heath warrington cheshire WA4 6DS (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Secretary resigned (1 page) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 September 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: lanworth 19 burfield drive appleton warrington cheshire WA4 5DA (1 page) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 August 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |