Company NameNorth West Select Limited
Company StatusDissolved
Company Number04340371
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 3 months ago)
Dissolution Date1 November 2005 (18 years, 5 months ago)
Previous NamesShining Shadow Limited and North-West Security & Personnel Limited

Directors

Director NameGraham Smallwood
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2003(1 year, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 01 November 2005)
RoleConsultant
Correspondence Address19 Ledston Luck Villas
Kippax
Leeds
West Yorkshire
LS25 7BU
Secretary NameJenna Claire Currie
NationalityBritish
StatusClosed
Appointed11 February 2003(1 year, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 01 November 2005)
RoleCompany Director
Correspondence Address32 Fernbank Drive
Bramley
Leeds
West Yorkshire
LS13 1BY
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressChurchgate House, 56 Oxford
Street, Manchester
Greater Manchester
M1 6EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2005First Gazette notice for compulsory strike-off (1 page)
26 February 2003Particulars of mortgage/charge (4 pages)
25 February 2003New director appointed (1 page)
25 February 2003Registered office changed on 25/02/03 from: 12 york place leeds LS1 2DS (1 page)
24 February 2003Secretary resigned (1 page)
24 February 2003New secretary appointed (1 page)
24 February 2003Director resigned (1 page)
14 February 2003Company name changed north-west security & personnel LIMITED\certificate issued on 14/02/03 (2 pages)
14 December 2001Incorporation (16 pages)