Ozone Northwest Limited

04885372

Company Name	Ozone Northwest Limited
Company Status	Dissolved
Company Number	04885372
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Simon Woodall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(9 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 12 December 2006)
Role	Company Director
Correspondence Address	50 Buxton Old Road Disley Stockport Cheshire SK12 2BW

Secretary Name	Sylvia Margaret Woodall
Nationality	British
Status	Closed
Appointed	08 May 2006(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 12 December 2006)
Role	Business Dministrator
Correspondence Address	50 Buxton Old Road Disley Stockport Cheshire SK12 2BW

Director Name	Christine Pugh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	44 Anson Road Denton Manchester Greater Manchester M34 2HL

Secretary Name	Mrs Janet Emerton
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Congleton Road Sandbach Cheshire CW11 1HQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	1st Floor Mansion House 173-199 Wellington Road South Stockport Cheshire SK1 3UA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2006	Application for striking-off (1 page)
22 June 2006	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 22/06/06 (7 pages)
17 May 2006	New secretary appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (2 pages)
20 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
23 December 2004	Return made up to 02/09/04; full list of members (6 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 November 2004	New director appointed (1 page)
20 January 2004	New director appointed (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 70 victoria street denton manchester M34 3QZ (1 page)
30 December 2003	New secretary appointed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 September 2003	Incorporation (6 pages)

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