Company NameNorth West Lancashire Limited
Company StatusDissolved
Company Number02310432
CategoryPrivate Limited Company
Incorporation Date28 October 1988 (30 years, 1 month ago)
Dissolution Date24 March 2009 (9 years, 8 months ago)
Previous NameNorth West Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Bernstein
Date of BirthJune 1937 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 24 March 2009)
RoleArchitect
Correspondence Address14 Wedderburn Road
London
NW3 5QG
Director NameMalcolm Neil Robinson Brown
Date of BirthMarch 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 24 March 2009)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2a High Street
Barley
Royston
Hertfordshire
SG8 8HZ
Director NameMr Hedley Axel Burrough
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 24 March 2009)
RoleArchitect
Country of ResidenceEngland
Correspondence Address71 St Georges Avenue
London
N7 0AJ
Director NameMr Hugh John Reay Geddes
Date of BirthApril 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 24 March 2009)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 9, 48 Featherstone Street
London
EC1Y 8RT
Director NameMr Frederick David Andrew Levitt
Date of BirthMay 1936 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 24 March 2009)
RoleArchitect
Country of ResidenceEngland
Correspondence Address170 Brunswick Centre
London
WC1N 1NZ
Director NameMr David Malcolm Lewis
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 24 March 2009)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Poundfield Cottages
Chalvington
Hailsham
East Sussex
BN27 3TG
Director NameDerek George Waldman
Date of BirthFebruary 1944 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration17 years, 2 months (closed 24 March 2009)
RoleArchitect
Country of ResidenceSouth Africa
Correspondence Address9 Sydney St
Green Point 8005
Cape Town
Foreign
Secretary NameGioacchino Milanese
NationalityBritish
StatusClosed
Appointed01 December 1998(10 years, 1 month after company formation)
Appointment Duration10 years, 3 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressTaliesyn
Houghton Hill, Houghton
Huntingdon
Cambridgeshire
PE28 2BS
Secretary NameMr John William May
NationalityBritish
StatusResigned
Appointed15 January 1992(3 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Place
London
W8 7PT

Location

Registered Address1 Kingsland Passage
London
E8 2BB
RegionLondon
ConstituencyIslington North
CountyGreater London
WardMildmay
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
24 October 2008Application for striking-off (2 pages)
24 September 2008Accounts for a dormant company made up to 30 April 2008 (4 pages)
21 November 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
9 November 2007Return made up to 29/10/07; full list of members (4 pages)
16 October 2007Director's particulars changed (1 page)
15 October 2007Secretary's particulars changed (1 page)
20 November 2006Return made up to 29/10/06; full list of members (4 pages)
1 August 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
31 May 2006Accounts for a dormant company made up to 30 April 2005 (3 pages)
27 November 2005Return made up to 29/10/05; full list of members (4 pages)
27 November 2005Director's particulars changed (1 page)
22 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 August 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 November 2003Return made up to 29/10/03; full list of members (11 pages)
9 October 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
28 November 2002Return made up to 29/10/02; full list of members (11 pages)
23 August 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 February 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
16 November 2001Return made up to 29/10/01; full list of members (10 pages)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
24 November 2000Return made up to 20/11/00; full list of members (10 pages)
26 January 2000Accounts for a dormant company made up to 30 April 1999 (3 pages)
14 December 1999Return made up to 01/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
25 February 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
17 December 1998Return made up to 01/12/98; no change of members (6 pages)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (3 pages)
20 February 1998Company name changed north west LIMITED\certificate issued on 23/02/98 (2 pages)
19 February 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 March 1997Return made up to 23/12/96; full list of members (8 pages)
4 March 1997Accounts for a dormant company made up to 30 April 1996 (3 pages)
4 March 1996Accounts for a dormant company made up to 30 April 1995 (3 pages)
10 January 1996Return made up to 23/12/95; no change of members (6 pages)
4 March 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1988Incorporation (15 pages)