Pitcairn (Northwest) Limited

Company Name	Pitcairn (Northwest) Limited
Company Status	Dissolved
Company Number	02927497
Category	Private Limited Company
Incorporation Date	10 May 1994(29 years, 11 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Joan Christian
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Longcroft Drive Altrincham Cheshire WA14 4RA

Director Name	Mr Robert Christian
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Longcroft Drive Altrincham Cheshire WA14 4RA

Secretary Name	Mrs Joan Christian
Nationality	British
Status	Closed
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Longcroft Drive Altrincham Cheshire WA14 4RA

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Secretary Name	Marcus Cover
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5d Charles Street Petersfield Hampshire GU32 3EH

Director Name	Colin Hill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	56 Leigh Road Boothtown Worsley Manchester M46 0NA

Location

Registered Address	2 Longcroft Drive Altrincham Cheshire WA14 4RA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
17 July 2006	Application for striking-off (1 page)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 May 2005	Return made up to 10/05/05; full list of members (2 pages)
20 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 April 2004	Return made up to 10/05/04; full list of members (7 pages)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
20 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 May 2002	Return made up to 10/05/02; full list of members (7 pages)
17 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
22 May 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
4 May 2001	Return made up to 10/05/01; full list of members (6 pages)
4 April 2001	Director resigned (1 page)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 May 2000	Return made up to 10/05/00; full list of members (7 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
16 May 1999	Return made up to 10/05/99; no change of members (4 pages)
24 September 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1998	Registered office changed on 28/07/98 from: 8 larne avenue stretford manchester M32 8DT (1 page)
5 August 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
14 May 1996	Return made up to 10/05/96; no change of members (4 pages)
27 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Return made up to 10/05/95; full list of members (6 pages)

Pitcairn (Northwest) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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