Harland North West Limited

Company Name	Harland North West Limited
Company Status	Dissolved
Company Number	03274670
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)
Previous Name	Fayik Builders Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Gillian Ann Beeley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2005)
Role	Secretary
Correspondence Address	3 Grangeway Handforth Wilmslow Cheshire SK9 3HY

Secretary Name	Gillian Ann Beeley
Nationality	British
Status	Closed
Appointed	02 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2005)
Role	Secretary
Correspondence Address	3 Grangeway Handforth Wilmslow Cheshire SK9 3HY

Director Name	Jacqueline Ann Martin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2001)
Role	N T A Sen(Asst)
Correspondence Address	22 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Tina Minter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	1 Lanreath Close Broken Cross Macclesfield Cheshire SK10 3PS

Director Name	Joseph Charles Davis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	Rocklands Whitebarn Road Alderley Edge Cheshire SK9 7AW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sunrise House Hulley Road Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Voluntary strike-off action has been suspended (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
20 April 2004	Voluntary strike-off action has been suspended (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
26 February 2004	Application for striking-off (1 page)
5 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 January 2003	Return made up to 06/11/02; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 November 2001	Return made up to 06/11/01; full list of members (6 pages)
31 July 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
1 February 2001	Amended accounts made up to 31 March 1999 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 November 2000	Return made up to 06/11/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 December 1999	Return made up to 06/11/99; full list of members (6 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1999	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (6 pages)
4 June 1998	Director resigned (1 page)
3 June 1998	Ad 07/05/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 January 1998	Return made up to 06/11/97; full list of members (6 pages)
17 October 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Registered office changed on 25/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1997	Nc inc already adjusted 21/01/97 (1 page)
25 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Company name changed fayik builders LIMITED\certificate issued on 16/01/97 (2 pages)
6 November 1996	Incorporation (16 pages)

Harland North West Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire