Company NameNorthwestern Windows Ltd.
Company StatusDissolved
Company Number04559348
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 5 months ago)
Dissolution Date13 September 2005 (18 years, 6 months ago)
Previous NamesThorndone Ltd and The Brannon Group Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Carol Howard
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2002(1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address101 St Georges Road
Bolton
Lancashire
BL1 2BY
Director NameMr Joseph William Howard
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2002(1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address101 St Georges Road
Bolton
Lancashire
BL1 2BY
Secretary NameMrs Carol Howard
NationalityBritish
StatusClosed
Appointed02 December 2002(1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address101 St Georges Road
Bolton
Lancashire
BL1 2BY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address101 St. Georges Road
Bolton
Lancashire
BL1 2BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
24 December 2003Company name changed the brannon group LTD\certificate issued on 24/12/03 (2 pages)
18 December 2003Return made up to 10/10/03; full list of members (8 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New secretary appointed;new director appointed (2 pages)
14 November 2002Director resigned (1 page)
14 November 2002Secretary resigned (1 page)
14 November 2002Registered office changed on 14/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
10 October 2002Incorporation (9 pages)