| Company Name | East West Locations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04138713 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 4 months ago) |
| Dissolution Date | 3 February 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Rebecca Nunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(12 months after company formation) |
| Appointment Duration | 16 years (closed 03 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Top Marsden West Yorkshire HD7 6NJ |
| Director Name | Mrs Rebecca Nunn |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 February 2018) |
| Role | Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Top Marsden West Yorkshire HD7 6NJ |
| Director Name | Paul Nunn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Economic Consultant |
| Country of Residence | England |
| Correspondence Address | Bank Top Marsden West Yorkshire HD7 6NJ |
| Secretary Name | Dawn Helen Thow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Saint Austells Drive Prestwich Manchester M25 1LU |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | ewlocations.com |
|---|---|
| Telephone | 01484 847004 |
| Telephone region | Huddersfield |
Location
| Registered Address | 1st Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Paul Nunn 60.00% Ordinary |
|---|---|
| 40 at £1 | Rebecca Nunn 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,796 |
| Cash | £39,877 |
| Current Liabilities | £24,298 |
Accounts
| Latest Accounts | 14 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 July |
Filing History
| 3 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 November 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 May 2017 | Declaration of solvency (3 pages) |
| 19 May 2017 | Registered office address changed from 138 Bury Old Road Whitefield Manchester Lancashire M45 6AT to 1st Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF on 19 May 2017 (2 pages) |
| 19 May 2017 | Declaration of solvency (3 pages) |
| 19 May 2017 | Registered office address changed from 138 Bury Old Road Whitefield Manchester Lancashire M45 6AT to 1st Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF on 19 May 2017 (2 pages) |
| 18 May 2017 | Resolutions
|
| 18 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2017 | Resolutions
|
| 6 February 2017 | Total exemption small company accounts made up to 14 July 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 14 July 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 11 January 2017 | Termination of appointment of Paul Nunn as a director on 14 July 2016 (1 page) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 11 January 2017 | Termination of appointment of Paul Nunn as a director on 14 July 2016 (1 page) |
| 25 July 2016 | Previous accounting period extended from 31 January 2016 to 14 July 2016 (1 page) |
| 25 July 2016 | Previous accounting period extended from 31 January 2016 to 14 July 2016 (1 page) |
| 2 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 August 2013 | Secretary's details changed for Mrs Rebecca Jane Nunn on 28 August 2013 (2 pages) |
| 28 August 2013 | Secretary's details changed for Mrs Rebecca Jane Nunn on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Paul Nunn on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Paul Nunn on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mrs Rebecca Jane Nunn on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mrs Rebecca Jane Nunn on 28 August 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 July 2010 | Secretary's details changed for Rebecca Jane Latcham on 25 June 2010 (1 page) |
| 20 July 2010 | Secretary's details changed for Rebecca Jane Latcham on 25 June 2010 (1 page) |
| 20 July 2010 | Director's details changed for Rebecca Jane Latcham on 25 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Rebecca Jane Latcham on 25 June 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Paul Nunn on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Rebecca Jane Latcham on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Rebecca Jane Latcham on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Paul Nunn on 28 January 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 138 bury old road whitefield manchester greater manchester M45 6AT (1 page) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 138 bury old road whitefield manchester greater manchester M45 6AT (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 July 2008 | Director appointed rebecca jane latcham (2 pages) |
| 10 July 2008 | Director appointed rebecca jane latcham (2 pages) |
| 6 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 11 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 18 August 2004 | Director's particulars changed (2 pages) |
| 18 August 2004 | Secretary's particulars changed (2 pages) |
| 18 August 2004 | Director's particulars changed (2 pages) |
| 18 August 2004 | Secretary's particulars changed (2 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 19 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 1 November 2002 | Resolutions
|
| 1 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 November 2002 | Resolutions
|
| 1 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 22 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 16 January 2002 | Secretary resigned (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Ad 10/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Ad 10/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Incorporation (11 pages) |
| 10 January 2001 | Incorporation (11 pages) |