| Company Name | Biens North West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270574 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 6 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Name | Weighdouble Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Robert Anthony French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 22 October 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
| Secretary Name | Claire Martina French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(8 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands Cottage Forest Road Tarporley Cheshire CW6 9PN |
| Director Name | Claire Martina French |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 22 October 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oaklands Cottage Forest Road Tarporley Cheshire CW6 9PN |
| Director Name | Alan Shone |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 November 1997) |
| Role | Bookmaker |
| Correspondence Address | 39 Churchfields Widnes Cheshire WA8 9RP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 2 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Claire Martina French on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Claire Martina French on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Claire Martina French on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
| 13 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 17 November 2006 | Return made up to 29/10/06; full list of members (9 pages) |
| 17 November 2006 | Return made up to 29/10/06; full list of members (9 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 28 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2004 | Return made up to 29/10/04; full list of members (9 pages) |
| 29 October 2004 | Return made up to 29/10/04; full list of members (9 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 12 November 2003 | Return made up to 29/10/03; full list of members (9 pages) |
| 12 November 2003 | Return made up to 29/10/03; full list of members (9 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 November 2002 | Return made up to 29/10/02; full list of members (9 pages) |
| 21 November 2002 | Return made up to 29/10/02; full list of members (9 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 December 2001 | Return made up to 29/10/01; full list of members (8 pages) |
| 10 December 2001 | Return made up to 29/10/01; full list of members (8 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 8 November 2000 | Return made up to 29/10/00; full list of members (8 pages) |
| 8 November 2000 | Return made up to 29/10/00; full list of members (8 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 22 November 1999 | Return made up to 29/10/99; full list of members (8 pages) |
| 22 November 1999 | Return made up to 29/10/99; full list of members (8 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 25 stanley street warrington WA1 1HA (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 25 stanley street warrington WA1 1HA (1 page) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 16 February 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Registered office changed on 22/06/97 from: alexandra bld 5/7 witt road widnes cheshire WA8 7RU (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: alexandra bld 5/7 witt road widnes cheshire WA8 7RU (1 page) |
| 4 December 1996 | Memorandum and Articles of Association (8 pages) |
| 4 December 1996 | Memorandum and Articles of Association (8 pages) |
| 28 November 1996 | Company name changed weighdouble LIMITED\certificate issued on 29/11/96 (2 pages) |
| 28 November 1996 | Company name changed weighdouble LIMITED\certificate issued on 29/11/96 (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Incorporation (9 pages) |
| 29 October 1996 | Incorporation (9 pages) |