NORTH WEST LOCUMS LIMITED

Key Data

Status

Dissolved

Company No.

04883766

Incorporation date

31/08/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

19/04/2010

Final Gazette dissolved following liquidation

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19/01/2010

Liquidators' statement of receipts and payments to 2010-01-15

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19/01/2010

Return of final meeting in a members' voluntary winding up

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20/09/2009

Registered office changed on 21/09/2009 from devonshire house 60 goswell road london EC1M 7AD

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20/09/2009

Appointment Terminated Secretary michelle buck

View PDF (1 pages)

20/09/2009

Appointment Terminated Director ian mcdougall

View PDF (1 pages)

20/09/2009

Appointment Terminated Director ian munro

View PDF (1 pages)

20/09/2009

Director appointed miles grant davis

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20/09/2009

Director appointed glenn swaby

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20/09/2009

Secretary appointed stephen robert shipley

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13/09/2009

Registered office changed on 14/09/2009 from units 12 & 13 waterside court st helens technology centre st helens merseyside WA9 1UA

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09/09/2009

Declaration of solvency

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09/09/2009

Appointment of a voluntary liquidator

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09/09/2009

Resolutions

View PDF (1 pages)

06/07/2009

Appointment Terminated Secretary neil hutton

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06/07/2009

Secretary appointed michelle buck

View PDF (2 pages)

16/03/2009

Director appointed mr ian james mcdougall

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08/12/2008

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

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01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/09/2008

Return made up to 01/09/08; full list of members

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28/09/2008

Director's Change of Particulars / ian munro / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 1104; Street was: mickering farmhouse, now: beetham tower; Area was: broad lane, now: 111 old hall street; Post Town was: downholland, now: liverpool; Region was: lancashire, now: ; Post Code was: L39 7HS, now: L3 9BD; Country was: , now:

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27/07/2008

Total exemption small company accounts made up to 2007-09-30

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01/05/2008

Appointment Terminated Secretary michelle buck

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01/05/2008

Secretary appointed neil hutton

View PDF (2 pages)

26/09/2007

Particulars of mortgage/charge

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26/09/2007

Particulars of mortgage/charge

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23/09/2007

Memorandum and Articles of Association

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23/09/2007

Resolutions

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23/09/2007

Resolutions

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23/09/2007

Resolutions

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23/09/2007

Declaration of assistance for shares acquisition

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23/09/2007

Registered office changed on 24/09/07 from: saddleworth business centre huddersfield road delph oldham OL3 5DF

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23/09/2007

New secretary appointed

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23/09/2007

New director appointed

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23/09/2007

Secretary resigned;director resigned

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23/09/2007

Director resigned

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03/09/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

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15/01/2007

Registered office changed on 16/01/07 from: 115 rochdale road milnrow rochdale lancashire OL16 4DU

View PDF (1 pages)

17/09/2006

Return made up to 01/09/06; full list of members

View PDF (4 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

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22/05/2006

Return made up to 01/09/05; full list of members

View PDF (9 pages)

22/05/2006

Director's particulars changed

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19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Notice of assignment of name or new name to shares

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05/10/2005

Total exemption small company accounts made up to 2004-09-30

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20/03/2005

Registered office changed on 21/03/05 from: 1 rossmere avenue rochdale lancashire OL11 4BT

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Secretary resigned

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20/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

21/03/2004

Notice of assignment of name or new name to shares

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21/03/2004

Ad 30/09/03--------- £ si 4@1=4 £ ic 96/100

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21/03/2004

Ad 30/09/03--------- £ si 94@1=94 £ ic 2/96

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21/03/2004

Resolutions

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Registered office changed on 18/12/03 from: salim & co. Lord house 51 lord street manchester M3 1HL

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08/09/2003

Secretary resigned

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08/09/2003

Director resigned

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08/09/2003

Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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31/08/2003

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Hutton, Neil	Director	28/02/2005 - 16/09/2007	11
HCS SECRETARIAL LIMITED	Nominee Secretary	31/08/2003 - 01/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	31/08/2003 - 01/09/2003	15849
Davis, Miles Grant	Director	04/08/2009 - Present	20
Swaby, Glenn	Director	04/08/2009 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About NORTH WEST LOCUMS LIMITED

NORTH WEST LOCUMS LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 NORTH WEST LOCUMS LIMITED?

NORTH WEST LOCUMS LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 19/04/2010.

Where is NORTH WEST LOCUMS LIMITED located?

NORTH WEST LOCUMS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does NORTH WEST LOCUMS LIMITED do?

NORTH WEST LOCUMS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for NORTH WEST LOCUMS LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.