NWS 874 Limited

Company Name	NWS 874 Limited
Directors	Mark Anthony Cronin and Paul Gittins
Company Status	Dissolved
Company Number	01795380
Category	Private Limited Company
Incorporation Date	28 February 1984(40 years, 2 months ago)
Previous Names	NWS 874 Limited and RFS Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(16 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mark Anthony Cronin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(21 years, 2 months after company formation)
Appointment Duration	19 years
Role	Accountant
Correspondence Address	32 Summerfields Esless Park Rhostyllen Wrexham Clwyd LL14 4EU Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(21 years, 2 months after company formation)
Appointment Duration	19 years
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Christopher Roger Halliwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	3 Hough Green Chester CH4 8JG Wales

Director Name	Mr Anthony Joseph John Bochenski
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2000)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Leslie George Dingley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Fermoy 31 Whitecroft Road Meldreth Cambridgeshire SG8 6ND

Director Name	George Alexander Grant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 2005)
Role	Company Director
Correspondence Address	131 Morningside Drive Edinburgh EH10 5NR Scotland

Director Name	Edward James Morrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 2005)
Role	Banker
Correspondence Address	50 Foresters Lea Crescent Dunfermline Fife KY12 7TF Scotland

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,000
Net Worth	-£3,161,000
Current Liabilities	£65,670,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2006	Dissolved (1 page)
7 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
17 May 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: thistle house city road chester cheshire CH88 3AN (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Declaration of solvency (3 pages)
11 May 2005	Appointment of a voluntary liquidator (1 page)
11 May 2005	New director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
15 February 2005	Return made up to 01/02/05; full list of members (5 pages)
16 August 2004	Full accounts made up to 31 December 2003 (17 pages)
24 February 2004	Return made up to 01/02/04; full list of members (5 pages)
18 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 February 2003	Director's particulars changed (1 page)
13 January 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 01/02/02; full list of members (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
12 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (3 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
10 February 2000	Return made up to 01/02/00; full list of members (8 pages)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	Auditor's resignation (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (11 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
18 January 1999	Registered office changed on 18/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	Director's particulars changed (1 page)
26 February 1998	Return made up to 01/02/98; full list of members (10 pages)
24 November 1997	Registered office changed on 24/11/97 from: nws house city road chester x CH99 3AN (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 February 1997	Return made up to 01/02/97; full list of members (18 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
21 February 1996	Return made up to 01/02/96; full list of members (7 pages)
13 September 1995	Full accounts made up to 31 December 1994 (10 pages)
14 April 1995	Company name changed rfs LIMITED\certificate issued on 18/04/95 (4 pages)
16 November 1994	Company name changed nws 874 LIMITED\certificate issued on 17/11/94 (2 pages)
28 January 1994	Company name changed nws contract hire LIMITED\certificate issued on 31/01/94 (2 pages)
28 February 1989	Company name changed capital vehicle contracts (holdi ngs) LIMITED\certificate issued on 01/03/89 (2 pages)
16 April 1984	Memorandum and Articles of Association (14 pages)
28 February 1984	Certificate of incorporation (1 page)

NWS 874 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies