Company NamePitcairn (Northwest) Limited
Company StatusDissolved
Company Number02927497
CategoryPrivate Limited Company
Incorporation Date10 May 1994 (26 years, 5 months ago)
Dissolution Date12 December 2006 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Joan Christian
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Longcroft Drive
Altrincham
Cheshire
WA14 4RA
Director NameMr Robert Christian
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Longcroft Drive
Altrincham
Cheshire
WA14 4RA
Secretary NameMrs Joan Christian
NationalityBritish
StatusClosed
Appointed10 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Longcroft Drive
Altrincham
Cheshire
WA14 4RA
Director NameChristopher Hackett
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address76 Clare Gardens
Petersfield
Hampshire
GU31 4UE
Secretary NameMarcus Cover
NationalityBritish
StatusResigned
Appointed10 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address5d Charles Street
Petersfield
Hampshire
GU32 3EH
Director NameColin Hill
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(3 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address56 Leigh Road
Boothtown
Worsley
Manchester
M46 0NA

Location

Registered Address2 Longcroft Drive
Altrincham
Cheshire
WA14 4RA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2005 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

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