| Company Name | Gp(NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602944 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
| Previous Name | Gregory Pennington (Nationwide) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel Dudley Warr |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bollington House Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TD |
| Secretary Name | Stephen Saint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 December 1999) |
| Role | Company Director |
| Correspondence Address | 1 Watermead Close Davenport Stockport Cheshire SK3 8UX |
| Secretary Name | Mr Peter James Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Altrincham Road Gatley Cheadle Cheshire SK8 4DZ |
| Secretary Name | Jonathan Warr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 August 2004) |
| Role | Company Director |
| Correspondence Address | 30 Thistleton Close Macclesfield Cheshire SK11 8BE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Marsland House Marsland Road Sale Cheshire M33 3LX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,982 |
| Cash | £33,103 |
| Current Liabilities | £7,121 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2005 | Strike-off action suspended (1 page) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 23 April 2002 | Company name changed gregory pennington (nationwide) LTD\certificate issued on 23/04/02 (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Return made up to 23/07/01; full list of members
|
| 23 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 August 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 30 August 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 15 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 21 February 1999 | Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page) |
| 12 November 1998 | Company name changed serialclaim LIMITED\certificate issued on 13/11/98 (2 pages) |
| 6 November 1998 | New secretary appointed (3 pages) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | Director resigned (2 pages) |
| 23 July 1998 | Incorporation (11 pages) |