| Company Name | Northwest Construction (Staffs) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06041296 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 January 2010 (14 years, 3 months ago) |
Directors
| Director Name | David Seymour Bryan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 January 2010) |
| Role | Builder |
| Correspondence Address | 14 Tavistock Crescent Newcastle U Lyme Staffordshire ST5 3NW |
| Secretary Name | Mr Geoffrey Harold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 January 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Field House Stanley Road Stockton Brook Staffordshire Moorlands ST9 9LL |
| Director Name | Mr Geoffrey Harold |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 20 December 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Field House Stanley Road Stockton Brook Staffordshire Moorlands ST9 9LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hodgsons Nelsons House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 2009 | Liquidators statement of receipts and payments to 10 June 2009 (5 pages) |
| 22 July 2009 | Liquidators' statement of receipts and payments to 10 June 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 12 February 2009 | INSOLVENCY:secretary of states release of liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 101 st. Georges road bolton lancashire BL1 2BY (1 page) |
| 17 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 101 st. Georges road bolton lancashire BL1 2BY (1 page) |
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2008 | Appointment terminated director geoffrey harold (1 page) |
| 18 March 2008 | Appointment Terminated Director geoffrey harold (1 page) |
| 4 October 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 4 October 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2007 | Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2007 | Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Incorporation (9 pages) |