Company NameNorwest Acoustic Contractors Limited
Company StatusDissolved
Company Number01353743
CategoryPrivate Limited Company
Incorporation Date20 February 1978(46 years, 2 months ago)
Dissolution Date22 May 2012 (11 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Roland Michael Domleo
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2004(26 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 22 May 2012)
RoleNoise Control Engineer
Country of ResidenceEngland
Correspondence Address9 Kirkstone Court
Congleton
Cheshire
CW12 4JW
Secretary NamePhilippa Jane Domleo
NationalityBritish
StatusClosed
Appointed17 October 2004(26 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 22 May 2012)
RoleMedical Sales Representitive
Correspondence Address68 Obelisk Way
Congleton
Cheshire
CW12 4FY
Director NameMrs Christine Ann Domleo
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1992(13 years, 12 months after company formation)
Appointment Duration12 years, 8 months (resigned 17 October 2004)
RoleSecretary
Correspondence Address9 Kirkstone Court
Congleton
Cheshire
CW12 4JW
Secretary NameMr Roland Michael Domleo
NationalityBritish
StatusResigned
Appointed12 February 1992(13 years, 12 months after company formation)
Appointment Duration12 years, 8 months (resigned 17 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Kirkstone Court
Congleton
Cheshire
CW12 4JW

Location

Registered Address9 Kirkstone Court
Congleton
CW12 4JW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Shareholders

50 at £1Mr Roland Michael Domleo
50.00%
Ordinary
50 at £1Mrs Christine Ann Domleo
50.00%
Ordinary

Financials

Year2014
Cash£4,058
Current Liabilities£4,058

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012Application to strike the company off the register (3 pages)
31 January 2012Application to strike the company off the register (3 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-23
  • GBP 100
(4 pages)
23 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-23
  • GBP 100
(4 pages)
23 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-23
  • GBP 100
(4 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 January 2010Director's details changed for Roland Michael Domleo on 1 January 2010 (2 pages)
1 January 2010Director's details changed for Roland Michael Domleo on 1 January 2010 (2 pages)
1 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 January 2010Director's details changed for Roland Michael Domleo on 1 January 2010 (2 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 January 2009Return made up to 01/01/09; full list of members (3 pages)
1 January 2009Return made up to 01/01/09; full list of members (3 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 January 2008Secretary's particulars changed (1 page)
14 January 2008Secretary's particulars changed (1 page)
11 January 2008Return made up to 02/01/08; full list of members (2 pages)
11 January 2008Return made up to 02/01/08; full list of members (2 pages)
25 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 February 2007Return made up to 02/01/07; full list of members (6 pages)
7 February 2007Return made up to 02/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/02/07
(6 pages)
29 September 2006Return made up to 02/01/06; full list of members (6 pages)
29 September 2006Return made up to 02/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 April 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
13 April 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
10 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
10 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 January 2005Return made up to 02/01/05; full list of members (6 pages)
5 January 2005Return made up to 02/01/05; full list of members (6 pages)
6 December 2004Director resigned (1 page)
6 December 2004Secretary resigned (1 page)
6 December 2004Secretary resigned (1 page)
6 December 2004New secretary appointed (2 pages)
6 December 2004New director appointed (2 pages)
6 December 2004New director appointed (2 pages)
6 December 2004New secretary appointed (2 pages)
6 December 2004Director resigned (1 page)
22 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
22 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
1 February 2004Return made up to 02/01/04; full list of members (6 pages)
1 February 2004Return made up to 02/01/04; full list of members (6 pages)
13 March 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
13 March 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
22 January 2003Return made up to 02/01/03; full list of members (6 pages)
22 January 2003Return made up to 02/01/03; full list of members (6 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
4 January 2002Return made up to 02/01/02; full list of members (6 pages)
4 January 2002Return made up to 02/01/02; full list of members (6 pages)
21 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
21 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
22 January 2001Return made up to 14/01/01; full list of members (6 pages)
22 January 2001Return made up to 14/01/01; full list of members (6 pages)
30 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
30 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
1 February 2000Return made up to 25/01/00; full list of members (6 pages)
1 February 2000Return made up to 25/01/00; full list of members (6 pages)
8 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
8 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
2 February 1999Return made up to 02/02/99; full list of members (6 pages)
2 February 1999Return made up to 02/02/99; full list of members (6 pages)
4 March 1998Accounts for a small company made up to 31 May 1997 (3 pages)
4 March 1998Accounts for a small company made up to 31 May 1997 (3 pages)
5 February 1998Return made up to 02/02/98; no change of members (6 pages)
5 February 1998Return made up to 02/02/98; no change of members (6 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
17 February 1997Return made up to 12/02/97; no change of members (4 pages)
17 February 1997Return made up to 12/02/97; no change of members (4 pages)
22 March 1996Accounts for a small company made up to 31 May 1995 (3 pages)
22 March 1996Accounts for a small company made up to 31 May 1995 (3 pages)
7 February 1996Return made up to 12/02/96; full list of members (6 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
9 April 1995Auditor's resignation (4 pages)
9 April 1995Auditor's resignation (4 pages)
17 March 1995Accounts for a small company made up to 31 May 1994 (3 pages)
17 March 1995Accounts for a small company made up to 31 May 1994 (3 pages)