NWDC Limited

Company Name	NWDC Limited
Company Status	Dissolved
Company Number	04404334
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Black Pen Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Closed
Appointed	26 April 2002(1 month after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Mr Francis Gerard Drainey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU

Director Name	John Betts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 days after company formation)
Appointment Duration	8 months (resigned 29 November 2002)
Role	Finance Controller
Correspondence Address	57 Russell Place Great Harwood Lancashire BB6 7JP

Director Name	Jonathan Paul Whittaker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2003)
Role	Senior Network Engineer
Correspondence Address	34 Hawthorn Way Macclesfield Cheshire SK10 2DB

Secretary Name	Richard John McKay
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 26 April 2002)
Role	Company Director
Correspondence Address	25 Rochester Avenue Chorlton Manchester M21 7DE

Director Name	Peter Robert Jestico
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 2002)
Role	Company Director
Correspondence Address	20 Hartley Hall Gardens Gowan Road Manchester Lancashire M16 8LP

Director Name	Stuart Paul McAndrew
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 2003)
Role	Managing Director
Correspondence Address	6 Longlands Drive Godley Hyde Cheshire SK14 3AX

Director Name	Philip John Oakley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 2002)
Role	Sales Director
Correspondence Address	67 Dickens Lane Poynton Stockport Cheshire SK12 1NN

Director Name	Jade Marshall
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 March 2004)
Role	Company Director
Correspondence Address	High Beech 1 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4HD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	30 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£462
Cash	£892
Current Liabilities	£430

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
29 August 2006	Application for striking-off (1 page)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 May 2006	Return made up to 26/03/06; full list of members (3 pages)
8 July 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 June 2005	Registered office changed on 15/06/05 from: scottish mutual house 35 peter street manchester greater manchester M2 5BG (1 page)
5 May 2004	Return made up to 26/03/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
29 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 April 2003	Return made up to 26/03/03; full list of members (7 pages)
27 February 2003	Resolutions RES13 ‐ Vary employment rights 20/12/02 (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Resolutions RES13 ‐ Vary employment rights 20/12/02 (2 pages)
27 February 2003	Resolutions RES13 ‐ Employment 24/01/03 (4 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 February 2003	Resolutions RES13 ‐ Allotment,sell equipmen 04/02/03 (4 pages)
27 February 2003	Resolutions RES13 ‐ Vary employment rights 20/12/02 (2 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2003	Ad 24/12/02--------- Â£ si 10000@1=10000 Â£ ic 479001/489001 (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
1 November 2002	Ad 28/10/02--------- Â£ si 20000@1=20000 Â£ ic 459001/479001 (2 pages)
31 October 2002	Ad 21/10/02--------- Â£ si 50000@1=50000 Â£ ic 409001/459001 (2 pages)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 August 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
29 May 2002	Ad 10/05/02--------- Â£ si 20000@1=20000 Â£ ic 334001/354001 (2 pages)
29 May 2002	Ad 10/05/02--------- Â£ si 55000@1=55000 Â£ ic 354001/409001 (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
17 April 2002	Nc inc already adjusted 02/04/02 (2 pages)
12 April 2002	Company name changed black pen LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Ad 02/04/02--------- Â£ si 234000@1=234000 Â£ ic 100001/334001 (2 pages)
11 April 2002	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
11 April 2002	Ad 03/04/02--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
9 April 2002	Memorandum and Articles of Association (16 pages)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2002	New director appointed (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 April 2002	New director appointed (1 page)
4 April 2002	Director resigned (1 page)

NWDC Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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