Norwest Metalising Company Limited

Company Name	Norwest Metalising Company Limited
Company Status	Dissolved
Company Number	02906794
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Name	Testjump Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 September 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Renehurst 154 Barrelwell Hill, Boughton Chester Cheshire CH3 5BR Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 September 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Renehurst 154 Barrelwell Hill Chester Cheshire CH3 5BR Wales

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Closed
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 September 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Renehurst 154 Barrelwell Hill, Boughton Chester Cheshire CH3 5BR Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Corporate Finance Advisors Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Finance Financial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Secretary Name	Corporate Finance Advisors Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Location

Registered Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
4 June 2010	Application to strike the company off the register (3 pages)
4 June 2010	Application to strike the company off the register (3 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
8 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
15 April 2009	Return made up to 10/03/09; full list of members (3 pages)
15 April 2009	Return made up to 10/03/09; full list of members (3 pages)
28 January 2009	Return made up to 10/03/08; full list of members (3 pages)
28 January 2009	Return made up to 10/03/08; full list of members (3 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
23 March 2007	Return made up to 10/03/07; full list of members (7 pages)
23 March 2007	Return made up to 10/03/07; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
17 March 2006	Return made up to 10/03/06; full list of members (7 pages)
17 March 2006	Return made up to 10/03/06; full list of members (7 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
11 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
28 April 2004	Return made up to 10/03/04; full list of members (7 pages)
28 April 2004	Return made up to 10/03/04; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
6 June 2003	Full accounts made up to 31 July 2002 (14 pages)
6 June 2003	Full accounts made up to 31 July 2002 (14 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 15 lingfield avenue kingston-upon-thames surrey KT1 2TL (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 15 lingfield avenue kingston-upon-thames surrey KT1 2TL (1 page)
1 April 2003	Return made up to 10/03/03; full list of members (7 pages)
1 April 2003	Return made up to 10/03/03; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 July 2001 (13 pages)
2 June 2002	Full accounts made up to 31 July 2001 (13 pages)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 July 2000 (11 pages)
15 May 2001	Full accounts made up to 31 July 2000 (11 pages)
16 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2001	Return made up to 10/03/01; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 July 1999 (12 pages)
17 August 2000	Full accounts made up to 31 July 1999 (12 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
24 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1999	Return made up to 10/03/99; no change of members (4 pages)
25 March 1999	Return made up to 10/03/99; no change of members (4 pages)
3 March 1999	Full accounts made up to 31 July 1998 (13 pages)
3 March 1999	Full accounts made up to 31 July 1998 (13 pages)
2 June 1998	Full accounts made up to 31 July 1997 (13 pages)
2 June 1998	Full accounts made up to 31 July 1997 (13 pages)
6 March 1998	Return made up to 10/03/98; full list of members (6 pages)
6 March 1998	Return made up to 10/03/98; full list of members (6 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Return made up to 10/03/97; full list of members (6 pages)
12 March 1997	Return made up to 10/03/97; full list of members (6 pages)
12 February 1997	Full accounts made up to 31 July 1996 (13 pages)
12 February 1997	Full accounts made up to 31 July 1996 (13 pages)
13 March 1996	Return made up to 10/03/96; no change of members (4 pages)
13 March 1996	Return made up to 10/03/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 July 1995 (13 pages)
12 January 1996	Full accounts made up to 31 July 1995 (13 pages)
18 May 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
18 May 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 July 1994	Memorandum and Articles of Association (8 pages)
22 July 1994	Memorandum and Articles of Association (8 pages)
18 July 1994	Company name changed\certificate issued on 18/07/94 (2 pages)
18 July 1994	Company name changed\certificate issued on 18/07/94 (2 pages)
10 March 1994	Incorporation (9 pages)
10 March 1994	Incorporation (9 pages)

Norwest Metalising Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire