NW Solar Ltd

Company Name	NW Solar Ltd
Company Status	Dissolved
Company Number	09270288
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Mark Gordon Coles
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbridge Road Guardian Print Building Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Mr Paul Hellewell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Solar Sales
Country of Residence	England
Correspondence Address	48 Holden Avenue Bolton BL1 7EX

Director Name	Mr Wayne Howson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Solar Sales / Installation
Country of Residence	England
Correspondence Address	Longbridge Road Guardian Print Building Longbridge Road Trafford Park Manchester M17 1SN

Secretary Name	Miss Lisa Karen Shaw
Status	Resigned
Appointed	01 January 2015(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Longbridge Road Guardian Print Building Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Mr Stephen Anthony Shaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Installations Manager
Country of Residence	United Kingdom
Correspondence Address	Longbridge Road Guardian Print Building Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Mr Tom Peach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(6 months after company formation)
Appointment Duration	10 months (resigned 15 February 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Longbridge Road Guardian Print Building Longbridge Road Trafford Park Manchester M17 1SN

Location

Registered Address	Longbridge Road Guardian Print Building Longbridge Road Trafford Park Manchester M17 1SN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Termination of appointment of Stephen Anthony Shaw as a director on 31 March 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Appointment of Mr Mark Gordon Coles as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Lisa Karen Shaw as a secretary on 31 March 2016 (1 page)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP .001 (3 pages)
2 March 2016	Termination of appointment of Wayne Howson as a director on 1 February 2016 (1 page)
16 February 2016	Termination of appointment of Tom Peach as a director on 15 February 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Secretary's details changed for Miss Lisa Karen Cooke on 9 August 2015 (1 page)
3 November 2015	Secretary's details changed for Miss Lisa Karen Cooke on 9 August 2015 (1 page)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP .001 (4 pages)
1 May 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
22 April 2015	Appointment of Mr Tom Peach as a director on 21 April 2015 (2 pages)
24 March 2015	Appointment of Mr Stephen Anthony Shaw as a director on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Tom Peach as a director on 24 March 2015 (1 page)
20 January 2015	Registered office address changed from Trident Tkd Academy 3 John Street Sale Cheshire M33 7GA England to Longbridge Road Guardian Print Building Longbridge Road Trafford Park Manchester M17 1SN on 20 January 2015 (1 page)
20 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
2 January 2015	Appointment of Miss Lisa Karen Cooke as a secretary on 1 January 2015 (2 pages)
2 January 2015	Registered office address changed from 8 Durham Drive Blackburn BB1 9NX United Kingdom to Trident Tkd Academy 3 John Street Sale Cheshire M33 7GA on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 8 Durham Drive Blackburn BB1 9NX United Kingdom to Trident Tkd Academy 3 John Street Sale Cheshire M33 7GA on 2 January 2015 (1 page)
2 January 2015	Appointment of Miss Lisa Karen Cooke as a secretary on 1 January 2015 (2 pages)
16 December 2014	Termination of appointment of Paul Hellewell as a director on 14 December 2014 (1 page)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP .001 MODEL ARTICLES ‐ Model articles adopted (9 pages)

NW Solar Ltd

Business Activity

Directors

Location

Accounts

Filing History

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