N & W GLOBAL VENDING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03638312

Incorporation date

24/09/1998

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

08/02/2011

Final Gazette dissolved following liquidation

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09/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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08/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/11/2009

Registered office address changed from N & W Global Vending Ltd Dudley Street Bilston West Midlands WV140LF on 2009-11-03

View PDF (1 pages)

30/10/2009

Appointment of a voluntary liquidator

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30/10/2009

Resolutions

View PDF (1 pages)

30/10/2009

Declaration of solvency

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12/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

02/04/2009

Director appointed mr david ward

View PDF (2 pages)

01/04/2009

Appointment Terminated Director carl bjorkstrand

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

30/03/2006

Return made up to 25/09/05; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/04/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/11/2004

Return made up to 25/09/04; full list of members

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25/11/2004

Registered office changed on 26/11/04

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25/11/2004

Secretary's particulars changed;director's particulars changed

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25/11/2004

Location of debenture register address changed

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25/11/2004

Location of register of members address changed

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31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

17/07/2003

Return made up to 25/09/02; full list of members

View PDF (7 pages)

17/07/2003

Director resigned

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10/07/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/12/2001

Location of register of members

View PDF (1 pages)

13/12/2001

Return made up to 10/08/01; full list of members

View PDF (5 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/06/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 25/09/00; full list of members

View PDF (5 pages)

21/11/2000

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

13/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

23/08/2000

Registered office changed on 24/08/00 from: c/o burstows 8 ifield road crawley west sussex RH11 7YY

View PDF (1 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/03/2000

Statement of affairs

View PDF (6 pages)

21/03/2000

Ad 01/01/99--------- £ si 1788372@1

View PDF (2 pages)

21/03/2000

Statement of affairs

View PDF (7 pages)

21/03/2000

Ad 31/12/98--------- £ si 211626@1

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary's particulars changed

View PDF (1 pages)

12/12/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

£ nc 1000/2000000 22/12/98

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

24/09/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/09/1998 - 21/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/09/1998 - 21/12/1998	36021
Willis, Simon Patrick	Director	31/12/2000 - 29/06/2001	14
Brigden, Mark Edwin	Director	30/06/2001 - 30/03/2004	3
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/12/1998 - 30/07/1999	70

Persons with Significant Control

No PSC data available.

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Description

About N & W GLOBAL VENDING SYSTEMS LIMITED

N & W GLOBAL VENDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N & W GLOBAL VENDING SYSTEMS LIMITED?

N & W GLOBAL VENDING SYSTEMS LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 08/02/2011.

Where is N & W GLOBAL VENDING SYSTEMS LIMITED located?

N & W GLOBAL VENDING SYSTEMS LIMITED is registered at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does N & W GLOBAL VENDING SYSTEMS LIMITED do?

N & W GLOBAL VENDING SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for N & W GLOBAL VENDING SYSTEMS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.