| Company Name | NWS Corporate Finance Public Limited Company |
|---|---|
| Directors | Paul Gittins and Philip James Han |
| Company Status | Dissolved |
| Company Number | 03416644 |
| Category | Public Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Previous Name | NWS 400 Public Limited Company |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Gittins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1999(1 year, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales |
| Secretary Name | Mr Paul Gittins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales |
| Director Name | Mr Philip James Han |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2002(5 years after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | A Director |
| Country of Residence | England |
| Correspondence Address | 124 Mather Avenue Liverpool Merseyside L18 7HB |
| Director Name | Donald Bernard Kilgallon |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Csry |
| Correspondence Address | Beechcroft Hill Court Ness South Wirral CH64 4EN Wales |
| Director Name | Steven Alan Rowe |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | CS |
| Correspondence Address | 1 Cedar Park Vicars Cross Chester Cheshire CH3 5PW Wales |
| Secretary Name | Raymond Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 October 2003 | Dissolved (1 page) |
|---|---|
| 3 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: thistle house city road chester CH88 3AN (1 page) |
| 4 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2002 | Declaration of solvency (3 pages) |
| 4 October 2002 | Resolutions
|
| 25 September 2002 | New director appointed (4 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 13 February 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 8 October 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 14 September 2001 | Full accounts made up to 28 February 2001 (5 pages) |
| 20 February 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 29 September 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | New secretary appointed (1 page) |
| 18 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 29 November 1999 | Secretary's particulars changed (1 page) |
| 10 August 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 8 August 1999 | Secretary's particulars changed (1 page) |
| 24 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 30 April 1999 | Auditor's resignation (1 page) |
| 25 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 22 February 1999 | Location of register of members (1 page) |
| 22 February 1999 | Location of debenture register (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page) |
| 28 August 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 25 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: north west south house city road chester CH99 3AN (1 page) |
| 29 August 1997 | Company name changed nws 400 PUBLIC LIMITED COMPANY\certificate issued on 01/09/97 (2 pages) |
| 20 August 1997 | Accounting reference date shortened from 31/08/98 to 28/02/98 (1 page) |
| 8 August 1997 | Incorporation (18 pages) |