| Company Name | Northwest Data Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475253 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Brian Gresham Carruthers |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 30 years, 6 months (closed 23 August 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88b Main Street Frodsham Cheshire WA6 7AR |
| Director Name | Mrs Barbara Ann Carruthers |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 28 January 2010) |
| Role | Computer Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Quay Side Frodsham Warrington Cheshire WA6 7JN |
| Secretary Name | Mrs Barbara Ann Carruthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 28 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Quay Side Frodsham Warrington Cheshire WA6 7JN |
Contact
| Telephone | 01928 731173 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | 88b Main Street Frodsham Cheshire WA6 7AR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Frodsham |
| Ward | Frodsham |
| Built Up Area | Frodsham |
Shareholders
| 2 at £1 | Mr Brian Gresham Carruthers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £744 |
| Current Liabilities | £4,694 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 11 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 3 March 2011 | Director's details changed for Mr Brian Gresham Carruthers on 26 August 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Mr Brian Gresham Carruthers on 26 August 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 September 2010 | Director's details changed for Mr Brian Gresham Carruthers on 17 August 2010 (2 pages) |
| 30 September 2010 | Registered office address changed from 14 Quayside Frodsham Cheshire WA6 7JN on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from 14 Quayside Frodsham Cheshire WA6 7JN on 30 September 2010 (1 page) |
| 30 September 2010 | Director's details changed for Mr Brian Gresham Carruthers on 17 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Brian Gresham Carruthers on 17 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Brian Gresham Carruthers on 17 August 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Barbara Carruthers as a director (1 page) |
| 17 February 2010 | Termination of appointment of Barbara Carruthers as a director (1 page) |
| 17 February 2010 | Termination of appointment of Barbara Carruthers as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Barbara Carruthers as a secretary (1 page) |
| 16 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 February 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 26 February 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 14 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 February 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |