| Company Name | N W Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361400 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frank Wilson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Mottram Old Road Stalybridge Cheshire SK15 2TF |
| Secretary Name | Cynthia Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Mottram Old Road Stalybridge Cheshire SK15 2TF |
| Director Name | Mr Andrew Robert Tomlinson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Lassell Fold Newton Hyde Cheshire SK14 4UT |
Location
| Registered Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cynthia Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Frank Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,523 |
| Cash | £49,690 |
| Current Liabilities | £78,370 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Frank Wilson on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Frank Wilson on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Frank Wilson on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 February 2009 | Director's change of particulars / frank wilson / 01/10/2008 (1 page) |
| 4 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 4 February 2009 | Director's Change of Particulars / frank wilson / 01/10/2008 / HouseName/Number was: , now: 53; Street was: 6 bramhall close, now: mottram old road; Post Town was: dukinfield, now: stalybridge; Post Code was: SK16 5RF, now: SK15 2TF; Country was: , now: united kingdom (1 page) |
| 4 February 2009 | Secretary's change of particulars / cynthia wilson / 01/10/2008 (1 page) |
| 4 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 4 February 2009 | Secretary's Change of Particulars / cynthia wilson / 01/10/2008 / HouseName/Number was: , now: 53; Street was: 6 bramhall close, now: mottram old road; Post Town was: dukinfield, now: stalybridge; Post Code was: SK16 5RF, now: SK15 2TF; Country was: , now: united kingdom (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 April 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 25 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 5 February 2002 | Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2002 | Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 28 January 2002 | Incorporation (17 pages) |