Northway Holdings Limited

01673440

Company Name	Northway Holdings Limited
Directors	Frank Canovas and Barry Stuart Harrison
Company Status	Dissolved
Company Number	01673440
Category	Private Limited Company
Incorporation Date	22 October 1982(41 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Frank Canovas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(9 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Lawrence Drive Eastcote Pinner Middlesex HA5 2RL

Director Name	Mr Barry Stuart Harrison
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(9 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Tanglewood Nugents Park Pinner Middlesex HA5 4RA

Secretary Name	Mrs June Harrison
Nationality	British
Status	Current
Appointed	31 March 1992(9 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Tanglewood Nugents Park Pinner Middlesex HA5 4RA

Director Name	Mr Reg Hurn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	11 St Edmunds Drive Stanmore Middlesex HA7 2AT

Director Name	Brian Beart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	23 Tretawn Gardens London NW7 4NP

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

8 May 2001	Dissolved (1 page)
8 February 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2000	Liquidators statement of receipts and payments (3 pages)
2 May 2000	Liquidators statement of receipts and payments (5 pages)
7 October 1999	Liquidators statement of receipts and payments (5 pages)
16 April 1999	Liquidators statement of receipts and payments (5 pages)
9 October 1998	Liquidators statement of receipts and payments (5 pages)
14 April 1998	Liquidators statement of receipts and payments (5 pages)
11 April 1997	Appointment of a voluntary liquidator (1 page)
11 April 1997	Statement of affairs (7 pages)
11 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 1997	Registered office changed on 11/03/97 from: north end road wembley park wembley middlesex HA9 0AD (1 page)
6 August 1996	Return made up to 31/03/96; no change of members (4 pages)
11 March 1996	Director resigned (2 pages)
21 March 1995	Return made up to 31/03/95; full list of members (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

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