Company NameCNW Limited
Company StatusDissolved
Company Number05097233
CategoryPrivate Limited Company
Incorporation Date7 April 2004(19 years, 12 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)
Previous NameHeaton Projects Limited

Business Activity

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

Directors

Secretary NameMrs Susan Taberner
NationalityBritish
StatusClosed
Appointed07 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT
Director NameMrs Kathlean Williamson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2008(4 years after company formation)
Appointment Duration1 year, 5 months (closed 08 September 2009)
RoleRetired
Correspondence Address3 Langdale Drive
Walkden Worsley
Manchester
M28 7FN
Director NameMr Philip James Taberner
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT
Director NameMrs Susan Taberner
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT

Location

Registered AddressEmpire House
622a Manchester Road
Westhoughton Bolton
Lancashire
BL5 3JD
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton North and Chew Moor
Built Up AreaWesthoughton

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
15 May 2009Application for striking-off (1 page)
4 September 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
17 April 2008Director appointed mrs kathlean williamson (1 page)
15 April 2008Appointment terminated director susan taberner (1 page)
15 April 2008Return made up to 07/04/08; full list of members (3 pages)
15 April 2008Appointment terminated director philip taberner (1 page)
30 November 2007Memorandum and Articles of Association (12 pages)
27 November 2007Company name changed heaton projects LIMITED\certificate issued on 27/11/07 (2 pages)
16 November 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2007Return made up to 07/04/07; no change of members (7 pages)
25 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
19 April 2006Return made up to 07/04/06; full list of members (7 pages)
6 April 2006Registered office changed on 06/04/06 from: 9 hillside heaton lancashire BL1 5DT (1 page)
4 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
12 April 2005Return made up to 07/04/05; full list of members (7 pages)
17 May 2004Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 April 2004Incorporation (10 pages)