| Company Name | North West Metalcraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494171 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Ian Hayes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | C/O Higsons 93 Market Street Farnworth Bolton Lancashire BL4 7NS |
| Director Name | Neil William Rider |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | C/O Higsons 93 Market Street Farnworth Bolton Lancashire BL4 7NS |
| Secretary Name | Ian Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 32a Churchill Drive Little Lever Bolton Lancashire BL3 1PF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 25 Bradley Fold Trading Estate Radcliffe Moor Road Bradley Fold Bolton BL2 6RT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe North |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ian Hayes 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil William Rider 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £506 |
| Current Liabilities | £27,748 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 October 2009 | Director's details changed for Neil William Rider on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Neil William Rider on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian Hayes on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian Hayes on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian Hayes on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Neil William Rider on 1 October 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 July 2008 | Appointment terminated secretary ian hayes (1 page) |
| 16 July 2008 | Appointment Terminated Secretary ian hayes (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 23 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 25 May 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 January 2005 | Return made up to 16/01/05; full list of members
|
| 14 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 27 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 December 2001 | Resolutions
|
| 17 December 2001 | Resolutions
|
| 14 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 March 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 28 March 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 3 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 16/01/00; full list of members
|
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 2 March 1999 | Accounts made up to 30 November 1998 (1 page) |
| 2 March 1999 | Resolutions
|
| 11 February 1999 | Return made up to 16/01/99; full list of members
|
| 11 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 28 January 1998 | Ad 16/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 January 1998 | Ad 16/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 January 1998 | Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page) |
| 28 January 1998 | Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Incorporation (13 pages) |
| 16 January 1998 | Incorporation (13 pages) |