Company NameNorwestern International Limited
Company StatusDissolved
Company Number02768902
CategoryPrivate Limited Company
Incorporation Date30 November 1992(28 years ago)
Dissolution Date28 October 2003 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Wong
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed16 July 1999(6 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 28 October 2003)
RoleAttorney At Law
Correspondence Address8 Royal Gardens
Bowdon
Altrincham
Cheshire
WA14 3GX
Director NameMr Gerardus Leonnadus Wilhelmus Maria Claessens
Date of BirthMay 1939 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressGreenmoor Carlisle Road
Buxton
Derbyshire
SK17 6XE
Director NameAnthony Lewis
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration6 years, 5 months (resigned 24 May 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Director NamePeter Stephen Roe
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleChartered Accountant
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Secretary NameMs Christine Mary Ward
NationalityCanadian
StatusResigned
Appointed15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 October 1993)
RoleCompany Director
Correspondence Address245 Hollins Lane
Hollins
Bury
Lancashire
BL9 8AS
Secretary NamePeter Stephen Roe
NationalityBritish
StatusResigned
Appointed08 October 1993(10 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameAngela Michelle Blair
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(2 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Secretary NameAngela Michelle Blair
NationalityBritish
StatusResigned
Appointed31 December 1994(2 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Director NameStephen Derek Vincent
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(4 years after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Secretary NameStephen Derek Vincent
NationalityBritish
StatusResigned
Appointed10 December 1996(4 years after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Secretary NamePeter McGowan
NationalityBritish
StatusResigned
Appointed24 April 2002(9 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 October 2002)
RoleCompany Director
Correspondence Address45 Station Road
Hesketh Bank
Southport
PR4 6SP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 November 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFaraday Road
Astmoor
Runcorn
Cheshire
WA7 1PE
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
23 January 2003Secretary resigned (1 page)
15 May 2002Secretary resigned;director resigned (1 page)
15 May 2002New secretary appointed (2 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 November 2001Return made up to 14/11/01; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 December 2000Return made up to 14/11/00; full list of members (6 pages)
18 August 2000Secretary's particulars changed;director's particulars changed (1 page)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 December 1999Return made up to 14/11/99; full list of members (6 pages)
23 July 1999New director appointed (2 pages)
15 July 1999Director resigned (1 page)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
10 December 1998Return made up to 14/11/98; no change of members (4 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 November 1997Return made up to 14/11/97; no change of members (4 pages)
21 February 1997Secretary resigned;director resigned (1 page)
21 February 1997Return made up to 14/11/96; full list of members (6 pages)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
2 January 1997New secretary appointed;new director appointed (3 pages)
7 February 1996Full accounts made up to 31 March 1995 (9 pages)
11 December 1995Return made up to 14/11/95; no change of members (4 pages)
7 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 March 1995Director's particulars changed (4 pages)
7 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)