| Company Name | L. & N.W.R. Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799832 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Paul Francis Hanley |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Saint Peters Avenue Knutsford Cheshire WA16 0DN |
| Secretary Name | Mr Karl Conrad Alexis Wilde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 September 2009) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ryburn Avenue Blackpool FY4 4DY |
| Secretary Name | Thomas Michael Gerrard Hanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(1 month after company formation) |
| Appointment Duration | 4 years (resigned 29 August 2003) |
| Role | Company Director |
| Correspondence Address | 30 Marine Drive Rhyl Denbighshire LL18 3AY Wales |
| Director Name | C.D.A.S. Dir. Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales |
| Secretary Name | C.D.A.S. Sec. Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales |
Location
| Registered Address | 150 Ashley Road Hale Altrincham Cheshire WA15 9SA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 October 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 6 July 2003 | Return made up to 30/06/03; full list of members
|
| 23 January 2002 | Registered office changed on 23/01/02 from: nook house hargrave chester cheshire CH3 7RL (1 page) |
| 3 August 2001 | Return made up to 02/07/01; full list of members
|
| 16 August 2000 | Return made up to 02/07/00; full list of members
|
| 22 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 31 August 1999 | New director appointed (2 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 2 July 1999 | Incorporation (24 pages) |