Company NameNWN 1 Ltd
Company StatusDissolved
Company Number05721581
CategoryPrivate Limited Company
Incorporation Date24 February 2006(18 years, 1 month ago)
Dissolution Date6 July 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Steven Egan
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2006(4 days after company formation)
Appointment Duration4 years, 4 months (closed 06 July 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address3 Marybank Close
Fulwood
Preston
Lancashire
PR2 9QW
Secretary NameMr Emile Etienne Pinel
NationalityBritish
StatusClosed
Appointed28 February 2006(4 days after company formation)
Appointment Duration4 years, 4 months (closed 06 July 2010)
RoleCharity Director
Country of ResidenceEngland
Correspondence Address21 Vicker Grove
West Didsbury
Manchester
Lancashire
M20 1LJ
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed24 February 2006(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed24 February 2006(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX

Location

Registered AddressSecond Floor Albert House
17 Bloom Street
Manchester
Greater Manchester
M1 3HZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
20 November 2008Application for striking-off (2 pages)
20 November 2008Application for striking-off (2 pages)
6 March 2007Return made up to 24/02/07; full list of members (2 pages)
6 March 2007Return made up to 24/02/07; full list of members (2 pages)
13 April 2006New director appointed (2 pages)
13 April 2006New secretary appointed (2 pages)
13 April 2006Registered office changed on 13/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
13 April 2006New secretary appointed (2 pages)
13 April 2006Registered office changed on 13/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
13 April 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
6 March 2006Secretary resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006Secretary resigned (1 page)
24 February 2006Incorporation (8 pages)
24 February 2006Incorporation (8 pages)