N R W (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03991377

Incorporation date

11/05/2000

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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05/01/2016

Application to strike the company off the register

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29/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

12/05/2015

Director's details changed for Mr Paul Barrow on 2015-04-26

View PDF (2 pages)

12/05/2015

Director's details changed for Paul Fisher on 2015-04-26

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12/05/2015

Secretary's details changed for David Craig Drysdale on 2015-04-26

View PDF (1 pages)

12/05/2015

Director's details changed for Mr Mark Henderson on 2015-04-26

View PDF (2 pages)

12/05/2015

Director's details changed for Mr David Charles Tidball on 2015-04-26

View PDF (2 pages)

12/05/2015

Director's details changed for Mr Dermot Byrne on 2015-04-26

View PDF (2 pages)

04/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

04/05/2015

Secretary's details changed for David Craig Drysdale on 2015-04-26

View PDF (1 pages)

04/05/2015

Director's details changed for Paul Fisher on 2015-04-26

View PDF (2 pages)

04/05/2015

Director's details changed for Mr David Charles Tidball on 2015-04-26

View PDF (2 pages)

04/05/2015

Director's details changed for Mr Dermot Byrne on 2015-04-26

View PDF (2 pages)

04/05/2015

Director's details changed for Mr Mark Henderson on 2015-04-26

View PDF (2 pages)

04/05/2015

Director's details changed for Mr Paul Barrow on 2015-04-26

View PDF (2 pages)

05/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (8 pages)

05/05/2014

Director's details changed for Mr David Charles Tidball on 2014-04-25

View PDF (2 pages)

15/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (8 pages)

11/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

14/11/2012

Appointment of Mr Dermot Byrne as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Howard Noble as a director

View PDF (1 pages)

23/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (8 pages)

04/09/2011

Director's details changed for Mr Howard Keith Noble on 2011-08-18

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

24/05/2011

Director's details changed for Mr Howard Keith Noble on 2010-08-18

View PDF (2 pages)

16/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/09/2009

Appointment terminated director alan kirkham

View PDF (1 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

06/05/2009

Appointment terminated secretary howard noble

View PDF (1 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

09/11/2008

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

View PDF (1 pages)

19/10/2008

Director appointed howard keith noble

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19/10/2008

Director appointed mark henderson

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03/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

26/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Secretary resigned

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04/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

19/04/2006

Declaration of assistance for shares acquisition

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30/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (16 pages)

20/11/2005

Ad 30/09/00--------- £ si 34999@1

View PDF (3 pages)

06/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

26/04/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

11/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

23/05/2004

Return made up to 12/05/04; full list of members

View PDF (11 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/05/2003

Return made up to 12/05/03; full list of members

View PDF (12 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/05/2002

Return made up to 12/05/02; full list of members

View PDF (11 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Return made up to 12/05/01; full list of members

View PDF (9 pages)

02/04/2001

Ad 30/09/00--------- £ si 35000@1=35000 £ ic 1/35001

View PDF (3 pages)

01/03/2001

New director appointed

View PDF (2 pages)

14/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

15/10/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Registered office changed on 30/05/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
RWL REGISTRARS LIMITED	Nominee Secretary	11/05/2000 - 11/05/2000	4604
BONUSWORTH LIMITED	Nominee Director	11/05/2000 - 11/05/2000	1272
Mr Alan Kirkham	Director	11/05/2000 - 06/08/2009	10
Drysdale, David Craig	Secretary	17/09/2007 - Present	1
Fisher, Paul	Director	11/05/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About N R W (SOUTHERN) LIMITED

N R W (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at 327 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1HN. There are currently 6 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 R W (SOUTHERN) LIMITED?

N R W (SOUTHERN) LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 04/04/2016.

Where is N R W (SOUTHERN) LIMITED located?

N R W (SOUTHERN) LIMITED is registered at 327 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1HN.

What does N R W (SOUTHERN) LIMITED do?

N R W (SOUTHERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for N R W (SOUTHERN) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.