| Company Name | North West Fans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984354 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 4 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Name | Fordline Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Secretary Name | Keith Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years (closed 01 February 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Redbank Cottage Birtle Bury Lancashire BL9 6TZ |
| Director Name | Keith Roberts |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(1 year, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Redbank Cottage Birtle Bury Lancashire BL9 6TZ |
| Director Name | Robert Neil Moran |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hawkshead Drive Morecambe Lancashire LA4 4SP |
| Secretary Name | Joan Muriel Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Newgate Avenue Appley Bridge Wigan Lancashire PR25 3GR |
| Director Name | Terence Merson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 27 October 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Elmwood Park Cypress Oaks Stalybridge Cheshire SK15 3GB |
| Director Name | Keith Roberts |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(8 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 11 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Red Bank Cottage Birtle Bury Lancashire BL9 6TZ |
Contact
| Telephone | 0161 6266111 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Hadfield Works Hadfield Street Oldham Lancashire OL8 3BU |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Medlock Vale |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,680 |
| Cash | £117,459 |
| Current Liabilities | £69,175 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Termination of appointment of Keith Roberts as a director (1 page) |
| 11 December 2012 | Termination of appointment of Keith Roberts as a director (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Appointment of Keith Roberts as a director (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Appointment of Keith Roberts as a director (3 pages) |
| 8 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Terence Merson on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Keith Roberts on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Terence Merson on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Keith Roberts on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Keith Roberts on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Terence Merson on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 10 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 03/12/07; full list of members (4 pages) |
| 9 January 2009 | Return made up to 03/12/07; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Return made up to 03/12/06; full list of members (8 pages) |
| 6 February 2007 | Return made up to 03/12/06; full list of members (8 pages) |
| 28 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 5 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 5 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: fcs consultancy LIMITED 41 centurian house centurian way leyland lancashire PR25 3GR l (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: fcs consultancy LIMITED 41 centurian house centurian way leyland lancashire PR25 3GR l (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Company name changed fordline LIMITED\certificate issued on 26/01/04 (2 pages) |
| 26 January 2004 | Company name changed fordline LIMITED\certificate issued on 26/01/04 (2 pages) |
| 3 December 2003 | Incorporation (16 pages) |
| 3 December 2003 | Incorporation (16 pages) |