Company NameNorth West Estate Agency Limited
Company StatusDissolved
Company Number03072684
CategoryPrivate Limited Company
Incorporation Date27 June 1995(28 years, 9 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)
Previous NameSlatershelfco 299 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRonald Alan George
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1995(3 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 01 March 2005)
RoleCompany Director
Correspondence AddressThreap Green Farm Tinklers Lane
Bolton By Bowland
Clitheroe
Lancashire
BB7 4TP
Director NameIan Robert Henderson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1995(3 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 01 March 2005)
RoleCompany Director
Correspondence AddressYew Tree Farm
Cuerdale Lane
Samesbury
Lancashire
PR5 0XA
Director NameStephen John Minchin
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1995(3 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 01 March 2005)
RoleCompany Director
Correspondence AddressPine Ridge
11 Norley Road
Sandiway
Cheshire
CW8 2JN
Secretary NameRonald Alan George
NationalityBritish
StatusClosed
Appointed13 October 1995(3 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 01 March 2005)
RoleCompany Director
Correspondence AddressThreap Green Farm Tinklers Lane
Bolton By Bowland
Clitheroe
Lancashire
BB7 4TP
Director NameChristopher Frank Dunn
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Ashcroft Close
Wilmslow
Cheshire
SK9 1RB
Director NameJeremy Peter Orrell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Secretary NameJeremy Peter Orrell
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS

Location

Registered AddressHolland House
1 Oak Field
Sale
Cheshire
M33 1NB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
1 October 2004Application for striking-off (1 page)
26 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 July 2003Return made up to 27/06/03; full list of members (7 pages)
19 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 September 2001Return made up to 27/06/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 September 2000Return made up to 27/06/00; no change of members (7 pages)
3 December 1999Return made up to 27/06/99; full list of members (9 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
30 July 1998Return made up to 27/06/98; no change of members (7 pages)
5 February 1998Full accounts made up to 31 March 1997 (10 pages)
21 October 1997Return made up to 27/06/97; no change of members (7 pages)
14 January 1997Full accounts made up to 31 March 1996 (10 pages)
12 December 1996Particulars of mortgage/charge (4 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
25 October 1996Return made up to 27/06/96; full list of members (6 pages)
20 February 1996Memorandum and Articles of Association (33 pages)
16 November 1995Company name changed slatershelfco 299 LIMITED\certificate issued on 17/11/95 (4 pages)
13 November 1995£ nc 100/101 16/10/95 (1 page)
13 November 1995Ad 16/10/95--------- £ si 1@1=1 £ ic 10/11 (2 pages)
10 November 1995New secretary appointed;new director appointed (2 pages)
10 November 1995Accounting reference date notified as 31/03 (1 page)
10 November 1995Ad 16/10/95--------- £ si 8@1=8 £ ic 2/10 (2 pages)
10 November 1995Secretary resigned;director resigned;new director appointed (2 pages)
10 November 1995Director resigned;new director appointed (2 pages)
10 November 1995Registered office changed on 10/11/95 from: 71 princess street manchester M2 4HL (1 page)
27 June 1995Incorporation (18 pages)