Northern Knives And Machinery Company Limited

Company Name	Northern Knives And Machinery Company Limited
Company Status	Dissolved
Company Number	02205563
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Barbara Elizabeth Hewitt
Nationality	British
Status	Closed
Appointed	10 May 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	262 Crow Lane East Newton Le Willows Merseyside WA12 9TX

Director Name	Lynn Marie Hewitt
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 March 2006)
Role	Project Manager
Correspondence Address	14 Nelson Street Earlestown Newton Le Willows Merseyside WA12 9BY

Director Name	Frank Greenall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2000)
Role	Engineer
Correspondence Address	35 Meadow Lane Fearnhead Warrington Cheshire WA2 0PN

Director Name	Mr James Michael Hewitt
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 July 2004)
Role	Engineer
Correspondence Address	262 Crow Lane East Newton Le Willows Merseyside WA12 9TX

Director Name	Mrs Jayne Marsh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	15 Queens Drive Newton Le Willows Merseyside WA12 0EA

Secretary Name	Mrs Jayne Marsh
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	15 Queens Drive Newton Le Willows Merseyside WA12 0EA

Secretary Name	Mr James Michael Hewitt
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	262 Crow Lane East Newton Le Willows Merseyside WA12 9TX

Location

Registered Address	Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,014
Cash	£90
Current Liabilities	£1,638

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
31 October 2005	Application for striking-off (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	New director appointed (2 pages)
27 May 2004	Return made up to 13/05/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 May 2003	Return made up to 13/05/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 June 2002	Return made up to 13/05/02; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: beech house hob hey lane, culcheth warrington cheshire WA3 4NJ (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Return made up to 13/05/01; full list of members (7 pages)
5 June 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: 121 birchley street st helens merseyside WA10 1HU (1 page)
7 June 2000	Return made up to 13/05/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 June 1999	Return made up to 13/05/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 May 1998	Return made up to 13/05/98; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 May 1997	Return made up to 14/05/97; no change of members (4 pages)
21 May 1997	Registered office changed on 21/05/97 from: unit 5 todd rixton works todd road st helens merseyside WA9 1JB (1 page)
18 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 July 1996	Auditor's resignation (1 page)
30 May 1996	Return made up to 21/05/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 June 1995	Return made up to 31/05/95; change of members (6 pages)

Northern Knives And Machinery Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire