NORTH WEST REGIONAL FUND LIMITED

Key Data

Status

Dissolved

Company No.

01611858

Incorporation date

05/02/1982

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1985)

21/02/2017

Final Gazette dissolved via voluntary strike-off

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06/12/2016

First Gazette notice for voluntary strike-off

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25/11/2016

Application to strike the company off the register

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01/10/2016

Total exemption small company accounts made up to 2016-03-31

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13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

10/12/2015

Appointment of Mr Ian Young as a secretary on 2015-12-07

View PDF (2 pages)

10/12/2015

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Lancashire County Council PO Box 78 County Hall Preston PR1 8XJ on 2015-12-10

View PDF (1 pages)

10/12/2015

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2015-12-07

View PDF (1 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/12/2013

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2013-12-20

View PDF (1 pages)

20/12/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

20/12/2013

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

20/12/2013

Termination of appointment of Michael Welsh as a director

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20/12/2013

Appointment of County Councillor Dorothy Jennifer Mein as a director

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

27/01/2011

Appointment of County Councillor Michael Welsh as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Lancashire County Developments (Investments) Limited as a director

View PDF (1 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

03/08/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: cobbetts ship canal house king street manchester M2 4WB

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

27/03/2006

Registered office changed on 27/03/06 from: lancaster house centurion way leyland lancashire PR26 6TX

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

13/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

18/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

04/01/2005

Resolutions

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04/01/2005

Resolutions

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04/01/2005

Resolutions

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04/01/2005

Resolutions

View PDF (6 pages)

21/12/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

07/02/2004

New director appointed

View PDF (4 pages)

07/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

27/10/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

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

View PDF (7 pages)

03/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

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

View PDF (7 pages)

25/01/2001

Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ

View PDF (1 pages)

05/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

10/11/2000

Registered office changed on 10/11/00 from: enterprise housee 17 ribblesdale place preston PR1 3NA

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/04/2000

New director appointed

View PDF (3 pages)

02/03/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/12/1998

Return made up to 18/12/98; no change of members

View PDF (12 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/04/1998

New director appointed

View PDF (0 pages)

17/03/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 18/12/97; no change of members

View PDF (9 pages)

31/10/1997

New director appointed

View PDF (3 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/04/1997

Director resigned

View PDF (1 pages)

16/01/1997

Return made up to 18/12/96; full list of members

View PDF (12 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

Secretary resigned

View PDF (1 pages)

25/09/1996

Registered office changed on 25/09/96 from: c/o kidsons impey devonshire house 63 george street manchester M1 4HA

View PDF (1 pages)

29/03/1996

Declaration of shares redemption:auditor's report

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29/03/1996

Resolutions

View PDF (2 pages)

07/03/1996

Full accounts made up to 1995-12-31

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17/01/1996

Return made up to 18/12/95; no change of members

View PDF (9 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

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14/01/1995

Return made up to 18/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

03/10/1994

Accounts for a small company made up to 1993-12-31

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03/02/1994

Return made up to 18/12/93; no change of members

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17/09/1993

Full accounts made up to 1992-12-31

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11/08/1993

Director resigned

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11/02/1993

Return made up to 18/12/92; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

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18/09/1992

Secretary resigned;new secretary appointed

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21/02/1992

Return made up to 18/12/91; full list of members

View PDF (11 pages)

21/02/1992

Registered office changed on 21/02/92

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24/06/1991

Full accounts made up to 1990-12-31

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06/02/1991

Return made up to 31/12/90; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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16/03/1990

Return made up to 18/12/89; full list of members

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28/02/1990

Full accounts made up to 1988-12-31

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02/02/1990

Director resigned

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19/09/1989

Resolutions

View PDF (5 pages)

02/03/1989

Return made up to 12/12/88; full list of members

View PDF (19 pages)

14/02/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

27/10/1988

Registered office changed on 27/10/88 from: the stables duxbury park duxbury hall road chorley lancashire PR7 4AT

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13/01/1988

Return made up to 16/11/87; full list of members

View PDF (19 pages)

07/01/1988

Full accounts made up to 1986-12-31

View PDF (14 pages)

17/11/1987

Wd 28/10/87 ad 30/09/87--------- £ si 400000@1=400000 £ ic 1650000/2050000

View PDF (2 pages)

21/10/1987

Annual account delivery extended by 05 weeks

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26/08/1987

Resolutions

View PDF (2 pages)

08/04/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Registered office changed on 03/12/86 from: 2ND floor derby house 12 winchley square preston PR1 3JJ

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15/09/1986

Secretary resigned

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01/08/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

01/08/1986

Director resigned

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08/07/1986

Return made up to 26/05/86; full list of members

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26/06/1986

New director appointed

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21/02/1985

Memorandum and Articles of Association

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Gavan, John Vincent	Secretary	07/12/2001 - 01/07/2005	25
Gavan, John Vincent	Director	14/01/2004 - 01/07/2005	60
King, Laurence	Director	30/03/1998 - 18/02/2000	29
Mckenna, Francis Joseph	Director	07/10/1997 - 11/06/2001	28
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	01/07/2005 - 19/12/2013	123

Persons with Significant Control

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Description

About NORTH WEST REGIONAL FUND LIMITED

NORTH WEST REGIONAL FUND LIMITED is an(a) Dissolved company incorporated on 05/02/1982 with the registered office located at Lancashire County Council PO BOX 78, County Hall, Preston PR1 8XJ. There are currently 2 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 REGIONAL FUND LIMITED?

NORTH WEST REGIONAL FUND LIMITED is currently Dissolved. It was registered on 05/02/1982 and dissolved on 21/02/2017.

Where is NORTH WEST REGIONAL FUND LIMITED located?

NORTH WEST REGIONAL FUND LIMITED is registered at Lancashire County Council PO BOX 78, County Hall, Preston PR1 8XJ.

What does NORTH WEST REGIONAL FUND LIMITED do?

NORTH WEST REGIONAL FUND LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NORTH WEST REGIONAL FUND LIMITED?

The latest filing was on 21/02/2017: Final Gazette dissolved via voluntary strike-off.