| Company Name | Northwest Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295550 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 6 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | George Andrew Philips |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Investment Adviser |
| Correspondence Address | 8 Limewood Close Langley Park Beckenham Kent BR3 3XW |
| Director Name | David Ian Rogers |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | Flat 8 10 Macklin Street Covent Garden London WC2B 5NF |
| Secretary Name | George Andrew Philips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Investment Adviser |
| Correspondence Address | 8 Limewood Close Langley Park Beckenham Kent BR3 3XW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Nuffield House 41-46 Piccadilly London W1J 0DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2006 | Application for striking-off (1 page) |
| 4 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 24 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 10 dover street london W1X 3PH (1 page) |
| 27 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 6 October 2003 | Return made up to 28/09/03; full list of members
|
| 20 May 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 4 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 28 September 2001 | Incorporation (13 pages) |