| Company Name | Northwest Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554591 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(25 years, 12 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Ceri Roscoe |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Middle Mill Middle Mill Lane Northop Flintshire CH7 6AQ Wales |
| Secretary Name | Helen Rachel Roscoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(7 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 February 2008) |
| Role | Administrator |
| Correspondence Address | Middle Mill Middle Mill Lane Northop Flintshire CH7 6AQ Wales |
| Director Name | Terence Roscoe |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 October 2005) |
| Role | Director Claims Consultant |
| Correspondence Address | Middle Mill Middle Mill Lane Northop Flintshire CH7 6AQ Wales |
| Director Name | Brian Crowe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 January 2005) |
| Role | Farmer Councillor |
| Correspondence Address | Glebe Farm Coalpit Lane Mollington Cheshire CH1 6LJ Wales |
| Director Name | Steve Latham |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(3 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 55 Plymouth Street Shotton Deeside CH5 1HZ Wales |
| Director Name | Waterlow Domiciliary Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,966 |
| Cash | £54,389 |
| Current Liabilities | £907,190 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2007 | Receiver ceasing to act (1 page) |
| 5 April 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 13 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 23 January 2006 | Administrative Receiver's report (17 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: stanhope house mark rake wirral merseyside CH62 2DN (1 page) |
| 26 October 2005 | Appointment of receiver/manager (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 9 July 2004 | Return made up to 28/04/04; full list of members (8 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 13 June 2003 | Return made up to 28/04/03; full list of members (8 pages) |
| 24 April 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 7 June 2002 | Secretary's particulars changed (1 page) |
| 7 June 2002 | Director's particulars changed (1 page) |
| 7 June 2002 | Director's particulars changed (1 page) |
| 7 June 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 19 February 2002 | Resolutions
|
| 12 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 5 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 11 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 29 March 2001 | Director's particulars changed (1 page) |
| 29 March 2001 | Secretary's particulars changed (1 page) |
| 29 March 2001 | Director's particulars changed (1 page) |
| 19 March 2001 | Full accounts made up to 31 August 2000 (15 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 36 linden avenue connahs quay flintshire CH5 4SW (1 page) |
| 6 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 7 March 2000 | Particulars of mortgage/charge (3 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2000 | Return made up to 28/04/99; full list of members (6 pages) |
| 6 February 2000 | Ad 30/11/98--------- £ si 98@1 (2 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 1999 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 27 November 1998 | New director appointed (2 pages) |
| 10 May 1998 | New secretary appointed (1 page) |
| 10 May 1998 | New director appointed (3 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 28 April 1998 | Incorporation (20 pages) |