North West Registration Services (1994) Limited

Company Name	North West Registration Services (1994) Limited
Company Status	Dissolved
Company Number	02883137
Category	Private Limited Company
Incorporation Date	22 December 1993(30 years, 4 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Miss Johanna Elizabeth Wain
Nationality	English
Status	Closed
Appointed	30 October 2001(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 September 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Polgara Bryntirion Road Bagillt Flintshire CH6 6BZ Wales

Director Name	Mr Peter Maurice Unsworth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thicket Ford St Georges Way Thornton Hough Wirral Merseyside CH63 1JJ Wales

Director Name	Miss Johanna Elizabeth Wain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	01 December 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 September 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Polgara Bryntirion Road Bagillt Flintshire CH6 6BZ Wales

Secretary Name	Gerda Erica Unsworth
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Thicket Ford St Georges Way Thornton Hough Merseyside CH63 1JJ Wales

Director Name	Mr Michael Geoffrey Avis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2001)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Location

Registered Address	9 Abbey Square Chester Cheshire CH1 2HU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 February 2008	Return made up to 22/12/07; full list of members (2 pages)
16 March 2007	Return made up to 22/12/06; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
7 March 2006	Return made up to 22/12/05; full list of members (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
25 January 2005	Return made up to 22/12/04; full list of members (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 July 2004	Return made up to 22/12/03; full list of members (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 December 2002	Return made up to 22/12/02; full list of members (6 pages)
9 April 2002	Return made up to 22/12/01; full list of members (6 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
5 April 2002	Secretary resigned (1 page)
6 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
31 January 2001	Return made up to 22/12/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
17 March 2000	Return made up to 22/12/99; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
4 January 1999	Return made up to 22/12/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
11 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
19 February 1997	Return made up to 22/12/96; no change of members (4 pages)
19 February 1997	Director's particulars changed (1 page)
20 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
20 February 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (1 page)
15 March 1995	Return made up to 22/12/94; full list of members (6 pages)

North West Registration Services (1994) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire