North West Wholesale News Limited

Company Name	North West Wholesale News Limited
Company Status	Dissolved
Company Number	04185903
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 December 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Closed
Appointed	12 March 2012(10 years, 11 months after company formation)
Appointment Duration	9 months (closed 11 December 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Alan Pemberton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Wholesale Newsagent & Booksell
Country of Residence	United Kingdom
Correspondence Address	7 Chain House Lane Whitestake Preston Lancashire PR4 4LE

Director Name	Mr Alan John Sidebotham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Wholesale Newsagent & Booksell
Correspondence Address	4 Brocklebank Road Southport Merseyside PR9 9LP

Director Name	Mr Peter Sidebotham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Wholesale Newsagent & Booksell
Correspondence Address	24 Cambridge Road Southport Merseyside PR9 9NG

Secretary Name	Alan Pemberton
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Wholesale Newsagent & Booksell
Country of Residence	United Kingdom
Correspondence Address	7 Chain House Lane Whitestake Preston Lancashire PR4 4LE

Director Name	Stephen George Pemberton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2006)
Role	Wholesale Newsagent & Booksell
Correspondence Address	177 Preston Road Grimsargh Preston Lancashire PR2 5JP

Director Name	Thomas Boyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	26 Dreghorn Loan Edinburgh EH13 0DE Scotland

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Secretary Name	George Kirkwood
Nationality	British
Status	Resigned
Appointed	26 May 2006(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Andrew Tweedie
Status	Resigned
Appointed	02 July 2010(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 10,000 (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 10,000 (4 pages)
13 March 2012	Termination of appointment of Craig Ashall as a secretary on 12 March 2012 (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012 (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 31/08/2010 (27 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 31/08/2010 (27 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
6 July 2010	Appointment of Company Secretary Andrew Tweedie as a secretary (1 page)
6 July 2010	Appointment of Company Secretary Andrew Tweedie as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
31 July 2009	Appointment Terminated Director thomas boyle (1 page)
31 July 2009	Appointment terminated director thomas boyle (1 page)
27 July 2009	Director appointed george kirkwood (1 page)
27 July 2009	Director appointed george kirkwood (1 page)
24 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Appointment Terminated Director ellis watson (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
4 June 2009	Accounts made up to 31 December 2008 (10 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
18 March 2009	Return made up to 23/03/08; full list of members (4 pages)
18 March 2009	Return made up to 23/03/08; full list of members (4 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of register of members (1 page)
27 May 2008	Full accounts made up to 29 December 2007 (15 pages)
27 May 2008	Full accounts made up to 29 December 2007 (15 pages)
31 October 2007	Full accounts made up to 30 December 2006 (18 pages)
31 October 2007	Full accounts made up to 30 December 2006 (18 pages)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
5 June 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
5 June 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
11 April 2007	Return made up to 23/03/07; full list of members (2 pages)
11 April 2007	Return made up to 23/03/07; full list of members (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
29 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
29 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
22 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: c/o north west news croft street preston PR1 8SU (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (4 pages)
13 June 2006	Registered office changed on 13/06/06 from: c/o north west news croft street preston PR1 8SU (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (4 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
12 June 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
12 June 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
2 June 2006	Return made up to 23/03/06; full list of members (7 pages)
2 June 2006	Return made up to 23/03/06; full list of members (7 pages)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	Auditor's resignation (1 page)
24 May 2005	Return made up to 23/03/05; full list of members (7 pages)
24 May 2005	Return made up to 23/03/05; full list of members (7 pages)
11 January 2005	Accounts for a medium company made up to 30 April 2004 (18 pages)
11 January 2005	Accounts for a medium company made up to 30 April 2004 (18 pages)
23 March 2004	Return made up to 23/03/04; full list of members (7 pages)
23 March 2004	Return made up to 23/03/04; full list of members (7 pages)
28 November 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
28 November 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
12 April 2003	Return made up to 23/03/03; full list of members (7 pages)
12 April 2003	Return made up to 23/03/03; full list of members (7 pages)
4 October 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
4 October 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
1 May 2002	Return made up to 23/03/02; full list of members (7 pages)
1 May 2002	Return made up to 23/03/02; full list of members (7 pages)
11 January 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
11 January 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Ad 30/04/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 May 2001	Ad 30/04/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 May 2001	Director resigned (1 page)
1 May 2001	Particulars of mortgage/charge (4 pages)
1 May 2001	Particulars of mortgage/charge (4 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
23 March 2001	Incorporation (20 pages)
23 March 2001	Incorporation (20 pages)

North West Wholesale News Limited

Business Activity

Directors

Location

Accounts

Filing History

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