Company NameL. & N.W.R. Company Limited
Company StatusDissolved
Company Number03799832
CategoryPrivate Limited Company
Incorporation Date2 July 1999 (20 years, 2 months ago)
Dissolution Date8 September 2009 (10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Paul Francis Hanley
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1999(1 month after company formation)
Appointment Duration10 years, 1 month (closed 08 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Saint Peters Avenue
Knutsford
Cheshire
WA16 0DN
Secretary NameMr Karl Conrad Alexis Wilde
NationalityBritish
StatusClosed
Appointed01 October 2003(4 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 08 September 2009)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Ryburn Avenue
Blackpool
FY4 4DY
Secretary NameThomas Michael Gerrard Hanley
NationalityBritish
StatusResigned
Appointed02 August 1999(1 month after company formation)
Appointment Duration4 years (resigned 29 August 2003)
RoleCompany Director
Correspondence Address30 Marine Drive
Rhyl
Denbighshire
LL18 3AY
Wales
Director NameC.D.A.S. Dir. Limited (Corporation)
StatusResigned
Appointed02 July 1999(same day as company formation)
Correspondence AddressNook House, Church Lane
Hargrave
Chester
Cheshire
CH3 7RL
Wales
Secretary NameC.D.A.S. Sec. Limited (Corporation)
StatusResigned
Appointed02 July 1999(same day as company formation)
Correspondence AddressNook House, Church Lane
Hargrave
Chester
Cheshire
CH3 7RL
Wales

Location

Registered Address150 Ashley Road
Hale
Altrincham
Cheshire
WA15 9SA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
28 May 2008Accounts for a dormant company made up to 31 December 2006 (1 page)
27 July 2007Return made up to 30/06/07; full list of members (2 pages)
15 May 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006Return made up to 30/06/06; full list of members (2 pages)
10 August 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2005Return made up to 30/06/05; full list of members (2 pages)
16 March 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
8 September 2004Return made up to 30/06/04; full list of members (6 pages)
6 March 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
3 March 2004Total exemption full accounts made up to 31 December 2001 (8 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003Secretary resigned (1 page)
6 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 January 2002Registered office changed on 23/01/02 from: nook house hargrave chester cheshire CH3 7RL (1 page)
3 August 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2000Return made up to 02/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 April 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
31 August 1999New secretary appointed (2 pages)
31 August 1999New director appointed (2 pages)
24 August 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
2 July 1999Incorporation (24 pages)