NW MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02478631

Incorporation date

07/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

15/06/2016

Final Gazette dissolved following liquidation

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15/03/2016

Return of final meeting in a members' voluntary winding up

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16/09/2015

Appointment of Mr Damian Charles Stansfield as a director on 2015-08-18

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16/09/2015

Termination of appointment of Christopher Sutton as a director on 2015-08-18

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20/01/2015

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2015-01-21

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20/01/2015

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

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19/01/2015

Appointment of a voluntary liquidator

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19/01/2015

Resolutions

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19/01/2015

Declaration of solvency

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09/11/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-11-07

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09/11/2014

Termination of appointment of Paul Gittins as a secretary on 2014-11-07

View PDF (1 pages)

23/10/2014

Termination of appointment of Jayson Edwards as a director on 2014-10-15

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20/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

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10/06/2014

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

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09/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

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02/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

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16/06/2013

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

View PDF (5 pages)

11/06/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

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21/11/2012

Termination of appointment of David Oldfield as a director

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21/11/2012

Appointment of Mr Jayson Edwards as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Allison Currie as a secretary

View PDF (1 pages)

23/04/2012

Memorandum and Articles of Association

View PDF (30 pages)

23/04/2012

Resolutions

View PDF (1 pages)

23/04/2012

Statement of company's objects

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02/04/2012

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

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

13/03/2012

Appointment of Ms Allison Jane Currie as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr Christopher Sutton as a director

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21/09/2011

Termination of appointment of Adrian White as a director

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14/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

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07/04/2011

Amended accounts made up to 2010-12-31

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27/03/2011

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

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14/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

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

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23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a secretary

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29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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02/07/2009

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

View PDF (5 pages)

09/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

08/06/2008

Director's change of particulars / david oldfield / 30/04/2008

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01/06/2008

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

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20/05/2008

Director appointed mr adrian patrick white

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14/05/2008

Appointment terminated director michael kilbee

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18/03/2008

Director's change of particulars / david oldfield / 17/03/2008

View PDF (2 pages)

09/03/2008

Return made up to 08/03/08; full list of members

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04/10/2007

New director appointed

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02/10/2007

Director resigned

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01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

19/03/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

03/02/2003

Auditor's resignation

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14/01/2003

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

01/06/2002

Auditor's resignation

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21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (8 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

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14/05/2002

Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/10/2001

Director resigned

View PDF (1 pages)

10/06/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

12/06/2000

Accounts made up to 1999-09-30

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27/04/2000

New director appointed

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24/04/2000

New director appointed

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20/04/2000

New director appointed

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19/04/2000

New director appointed

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18/04/2000

Certificate of change of name

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18/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

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26/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

01/08/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

16/03/1999

Return made up to 08/03/99; full list of members

View PDF (8 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (4 pages)

19/01/1999

New director appointed

View PDF (3 pages)

19/01/1999

Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey, RH1 1NP

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19/01/1999

Director resigned

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19/01/1999

Secretary resigned

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29/12/1998

Certificate of change of name

View PDF (2 pages)

18/06/1998

Director's particulars changed

View PDF (2 pages)

16/03/1998

Return made up to 08/03/98; full list of members

View PDF (7 pages)

12/11/1997

Accounts made up to 1997-09-30

View PDF (3 pages)

07/07/1997

Accounts made up to 1996-09-30

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25/03/1997

Return made up to 08/03/97; full list of members

View PDF (7 pages)

06/07/1996

Director resigned

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30/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

08/11/1995

Accounts made up to 1995-09-30

View PDF (3 pages)

10/09/1995

Director's particulars changed

View PDF (6 pages)

11/04/1995

Director resigned;new director appointed

View PDF (6 pages)

02/04/1995

Return made up to 08/03/95; no change of members

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02/04/1995

Location of register of members address changed

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02/04/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/12/1994

Accounts made up to 1994-09-30

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05/07/1994

Full accounts made up to 1993-09-30

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31/05/1994

Resolutions

View PDF (1 pages)

27/03/1994

Return made up to 08/03/94; full list of members

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08/09/1993

Secretary's particulars changed

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17/04/1993

Director's particulars changed

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06/04/1993

Secretary resigned;new secretary appointed

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03/04/1993

Return made up to 08/03/93; no change of members

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11/02/1993

Full accounts made up to 1992-09-30

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22/11/1992

Director's particulars changed

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20/08/1992

Secretary resigned;new secretary appointed

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16/08/1992

Resolutions

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16/08/1992

Resolutions

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16/08/1992

Resolutions

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07/06/1992

Full accounts made up to 1991-09-30

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19/03/1992

Return made up to 08/03/92; no change of members

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15/05/1991

Full accounts made up to 1990-09-30

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18/03/1991

Return made up to 08/03/91; full list of members

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16/12/1990

Secretary resigned;new secretary appointed

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24/10/1990

Director resigned

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03/10/1990

Director's particulars changed

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12/08/1990

Memorandum and Articles of Association

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20/06/1990

New director appointed

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19/06/1990

Certificate of change of name

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19/06/1990

Certificate of change of name

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14/06/1990

Secretary resigned;new secretary appointed;new director appointed

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14/06/1990

Registered office changed on 15/06/90 from: 2 baches street london N1 6UB

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11/06/1990

Ad 25/05/90--------- £ si 98@1=98 £ ic 2/100

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11/06/1990

Accounting reference date notified as 30/09

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07/03/1990

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	06/11/2014 - Present	293
Sutton, Christopher	Director	31/08/2011 - 17/08/2015	89
Hockey Morley, Gary	Director	14/01/2002 - 16/04/2002	31
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	29/12/1998 - 16/04/2002	204
Oldfield, David James Stanley	Director	18/12/2006 - 20/11/2012	63

Persons with Significant Control

No PSC data available.

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Description

About NW MOTOR FINANCE LIMITED

NW MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 07/03/1990 with the registered office located at 1 More London Place, London SE1 2AF. 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 NW MOTOR FINANCE LIMITED?

NW MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 07/03/1990 and dissolved on 15/06/2016.

Where is NW MOTOR FINANCE LIMITED located?

NW MOTOR FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NW MOTOR FINANCE LIMITED do?

NW MOTOR FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NW MOTOR FINANCE LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.