| Company Name | Northwest Solutions I.T. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03578874 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1998(25 years, 11 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Neil Warnes |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 October 2004) |
| Role | IT Contractor |
| Correspondence Address | 20 Ashley Road Lytham St Annes Lancashire FY8 3AS |
| Secretary Name | Jane Warnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 20 Ashley Road Lytham St Annes Lancashire FY8 3AS |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 2nd Floor 100 Wellington Street Leeds West Yorkshire LS1 4LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,865 |
| Cash | £1,408 |
| Current Liabilities | £2,583 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 26 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2003 | Application for striking-off (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 20 ashley road lytham st annes lancashire FY8 3AS (1 page) |
| 17 September 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 10 October 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 31 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 9 July 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |