Company NameNorth West Van Limited
Company StatusDissolved
Company Number05025275
CategoryPrivate Limited Company
Incorporation Date26 January 2004(20 years, 2 months ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)
Previous NameNorthwest Van Sales And Hire Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NamePeter Ernest Berry
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2004(same day as company formation)
RoleComercial Vehicles Sales & Ren
Correspondence Address8 Birch Grove Wincham
Northwich Cheshire
Northwich
Cheshire
CW9 6ER
Director NameMark Stephen Callaghan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(same day as company formation)
RoleCommercial Vehicle Sales
Correspondence Address263 Longfield Road
Bolton
Lancashire
BL3 3SN
Secretary NameSarah Louise Callaghan
NationalityBritish
StatusResigned
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address263 Longfield Road
Bolton
BL3 3SN

Location

Registered AddressNortex Mill
Chorley Old Road
Bolton
Lancashire
BL1 3AS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Secretary resigned (1 page)
1 March 2006Particulars of mortgage/charge (11 pages)
9 February 2006Director's particulars changed (1 page)
3 February 2006Return made up to 26/01/06; full list of members (7 pages)
3 October 2005Director's particulars changed (1 page)
3 October 2005Secretary's particulars changed (1 page)
21 July 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 April 2005Return made up to 26/01/05; full list of members (9 pages)
26 January 2004Incorporation (18 pages)