| Company Name | North West Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575468 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Robert Martin |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Prenton Hall Road Prenton Merseyside CH43 0RA Wales |
| Secretary Name | Charlotte Susan Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | 96 Mariners Wharf Coberg Quay Liverpool Merseyside L3 4DH |
| Secretary Name | Maureen Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Prenton Hall Road Prenton Merseyside CH43 0RA Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,057 |
| Cash | £27,917 |
| Current Liabilities | £3,343 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 December 2009 | Director's details changed for John Robert Martin on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for John Robert Martin on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 29/10/05; full list of members (3 pages) |
| 9 May 2006 | Return made up to 29/10/05; full list of members (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 12 November 2002 | Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2002 | Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Incorporation (17 pages) |
| 29 October 2002 | Incorporation (17 pages) |