| Company Name | Northwest Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04164336 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Ian Randall |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 October 2006(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 May 2008) |
| Role | Certified Paralegal |
| Country of Residence | England |
| Correspondence Address | 6 Windsor Road Poulton Le Fylde Lancashire FY3 7SQ |
| Secretary Name | North West Aerosols Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2006(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 May 2008) |
| Correspondence Address | Brookfield Centre Brookfield Drive Aintree Liverpool L9 7AS |
| Director Name | Irene Susan Brine |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Delph Drive Heathfield Burscough Lancashire L40 5BE |
| Director Name | Stanley Robert Brine |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Delph Drive Heathfield Burscough Lancashire L40 5BE |
| Secretary Name | Stanley Robert Brine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Delph Drive Heathfield Burscough Lancashire L40 5BE |
| Director Name | Jim Milnes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 October 2006) |
| Role | Managing Director |
| Correspondence Address | Orchard House Forest Road Tarporley Cheshire CW6 0HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2006 | Resolutions
|
| 23 November 2006 | Statement of affairs (5 pages) |
| 23 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2006 | Secretary resigned;director resigned (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: brookfield centre brookfield drive antree liverpool merseyside L9 7AN (1 page) |
| 31 October 2006 | New director appointed (2 pages) |
| 21 August 2006 | Secretary resigned;director resigned (1 page) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Return made up to 20/02/05; full list of members
|
| 6 July 2004 | Director's particulars changed (1 page) |
| 6 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 March 2004 | New director appointed (3 pages) |
| 8 March 2004 | Return made up to 20/02/04; full list of members
|
| 9 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
| 29 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 February 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 19 September 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 19 September 2001 | Ad 06/07/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 September 2001 | Particulars of mortgage/charge (4 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Incorporation (17 pages) |