NORTHWAY LEASING CO. LTD

Key Data

Status

Dissolved

Company No.

01665957

Incorporation date

20/09/1982

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/1987)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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09/07/2012

Application to strike the company off the register

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04/04/2012

Registered office address changed from 32 Cardiff Road Dinas Powys Vale of Glamorgan CF64 4JS on 2012-04-05

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08/01/2012

Total exemption small company accounts made up to 2011-11-30

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18/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

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01/12/2010

Accounts for a dormant company made up to 2010-11-30

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18/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

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18/08/2010

Termination of appointment of William Northway as a secretary

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18/08/2010

Termination of appointment of William Northway as a director

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15/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

01/09/2009

Return made up to 30/07/09; full list of members

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09/12/2008

Accounts made up to 2008-11-30

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21/09/2008

Return made up to 30/07/08; full list of members

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03/02/2008

Accounts made up to 2007-11-30

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13/09/2007

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

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05/12/2006

Total exemption small company accounts made up to 2006-11-30

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03/08/2006

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

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20/12/2005

Accounts made up to 2005-11-30

View PDF (4 pages)

11/08/2005

Return made up to 30/07/05; full list of members

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05/06/2005

Accounts made up to 2004-11-30

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02/11/2004

Director resigned

View PDF (1 pages)

08/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

06/02/2004

Accounts made up to 2003-11-30

View PDF (5 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

09/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

20/01/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

20/01/2003

Accounting reference date extended from 30/06/02 to 30/11/02

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03/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

03/08/2002

Secretary's particulars changed;director's particulars changed

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14/04/2002

Registered office changed on 15/04/02 from: 12 penlline road nwhitchurch cardiff CF14 2XR

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23/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

02/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

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02/08/2001

Registered office changed on 03/08/01

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08/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

20/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

20/08/2000

Registered office changed on 21/08/00

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02/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

04/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

05/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

07/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

03/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

03/08/1997

Director's particulars changed

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10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

Particulars of mortgage/charge

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20/11/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

18/12/1995

Resolutions

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18/12/1995

Resolutions

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18/12/1995

Resolutions

View PDF (1 pages)

26/07/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

26/07/1995

Registered office changed on 27/07/95

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03/11/1994

Full accounts made up to 1994-06-30

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03/08/1994

Return made up to 30/07/94; no change of members

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03/05/1994

Full accounts made up to 1993-06-30

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06/12/1993

Particulars of mortgage/charge

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28/10/1993

Particulars of mortgage/charge

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25/10/1993

Particulars of mortgage/charge

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09/08/1993

Return made up to 30/07/93; full list of members

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21/04/1993

Resolutions

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06/04/1993

Full accounts made up to 1992-06-30

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30/03/1993

Certificate of change of name

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14/10/1992

Return made up to 30/07/92; no change of members

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08/12/1991

Full accounts made up to 1991-06-30

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26/11/1991

Return made up to 30/07/91; no change of members

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30/01/1991

Full accounts made up to 1990-06-30

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30/01/1991

Return made up to 26/09/90; full list of members

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22/11/1990

Director resigned;new director appointed

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22/11/1990

Secretary resigned;new secretary appointed

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13/09/1989

Return made up to 30/07/89; full list of members

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05/09/1989

Full accounts made up to 1989-06-30

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13/12/1988

Full accounts made up to 1988-06-30

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13/12/1988

Return made up to 30/11/88; no change of members

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22/01/1988

Return made up to 31/12/87; no change of members

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22/01/1988

Full accounts made up to 1987-06-30

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06/05/1987

Full accounts made up to 1986-06-28

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06/05/1987

Return made up to 31/12/86; full list of members

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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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Northway, Dewi Samuel	Director	17/11/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NORTHWAY LEASING CO. LTD

NORTHWAY LEASING CO. LTD is an(a) Dissolved company incorporated on 20/09/1982 with the registered office located at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHWAY LEASING CO. LTD?

NORTHWAY LEASING CO. LTD is currently Dissolved. It was registered on 20/09/1982 and dissolved on 29/10/2012.

Where is NORTHWAY LEASING CO. LTD located?

NORTHWAY LEASING CO. LTD is registered at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does NORTHWAY LEASING CO. LTD do?

NORTHWAY LEASING CO. LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NORTHWAY LEASING CO. LTD?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.