Business Assistance (North West) Limited

Company Name	Business Assistance (North West) Limited
Company Status	Dissolved
Company Number	01731803
Category	Private Limited Company
Incorporation Date	14 June 1983(40 years, 10 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	Financial Advisory Centre (Northern) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Diane Margaret McHugh
Nationality	British
Status	Closed
Appointed	14 October 2002(19 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 10 November 2015)
Role	Secretary
Correspondence Address	86-88 Wallasey Road Wallasey Wirral CH44 2AE Wales

Director Name	Sandra Elisabeth Bennett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(20 years, 4 months after company formation)
Appointment Duration	12 years (closed 10 November 2015)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Taunton Road Wallasey Wirral CH45 3JN Wales

Director Name	Mrs Muriel Irene Baster
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 July 2002)
Role	Retired
Correspondence Address	Willow Lodge 14 Prospect Vale Wallasey Merseyside CH45 6TQ Wales

Director Name	Mr Philip Edwin Crowe
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1994)
Role	Retired
Correspondence Address	Willow Lodge 14 Prospect Vale Wallasey Merseyside L45 6TQ

Secretary Name	Cheryl Ann Barber
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 14 October 2002)
Role	Company Director
Correspondence Address	10 Claremount Road Wallasey Merseyside CH44 2BN Wales

Director Name	Cheryl Ann Barber
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2005)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Westmount 7 Links View Wallasey Wirral CH45 0NQ Wales

Director Name	Mr Steven Alex Barber
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(21 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 124 Claremount Road Wallasey Wirral CH45 3JQ Wales

Contact

Website	business-nw-uk.com
Telephone	0151 6397554
Telephone region	Liverpool

Location

Registered Address	86-88 Wallasey Road Wallasey Wirral CH44 2AE Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Cheryl Ann Barber 99.00% Ordinary
1 at £1	Steven Alex Barber 1.00% Ordinary

Financials

Year	2014
Net Worth	-£31,342
Current Liabilities	£31,342

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2015	Voluntary strike-off action has been suspended (1 page)
12 February 2015	Voluntary strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
9 January 2015	Termination of appointment of Steven Alex Barber as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Steven Alex Barber as a director on 31 December 2014 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
15 January 2014	Secretary's details changed for Diane Margaret Mchugh on 1 January 2014 (1 page)
15 January 2014	Secretary's details changed for Diane Margaret Mchugh on 1 January 2014 (1 page)
15 January 2014	Secretary's details changed for Diane Margaret Mchugh on 1 January 2014 (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 January 2010	Director's details changed for Steven Barber on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Sandra Elisabeth Bennett on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Sandra Elisabeth Bennett on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Steven Barber on 31 December 2009 (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 01/02/07 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 01/02/07 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: 112A wallasey road wallasey wirral CH44 2AE (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 112A wallasey road wallasey wirral CH44 2AE (1 page)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Return made up to 09/10/01; full list of members (6 pages)
16 October 2001	Return made up to 09/10/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1999	Full accounts made up to 31 December 1998 (7 pages)
30 July 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
12 March 1998	Full accounts made up to 31 December 1997 (7 pages)
12 March 1998	Full accounts made up to 31 December 1997 (7 pages)
21 October 1997	Return made up to 09/10/97; no change of members (4 pages)
21 October 1997	Return made up to 09/10/97; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1996	Return made up to 09/10/96; no change of members (4 pages)
22 October 1996	Return made up to 09/10/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
11 October 1995	Return made up to 09/10/95; full list of members (6 pages)
11 October 1995	Return made up to 09/10/95; full list of members (6 pages)

Business Assistance (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire