Northwest Business Funding Limited

Company Name	Northwest Business Funding Limited
Company Status	Dissolved
Company Number	04817718
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter William Pridham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(1 month after company formation)
Appointment Duration	6 years, 10 months (closed 15 June 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RY

Secretary Name	Mrs Ruth Emily Pridham
Nationality	British
Status	Closed
Appointed	13 May 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RY

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	Mr Kevan Graham Shaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Acorn Drive Sheffield S6 6ES

Director Name	Mr David Alexander John Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Manchester Road Tytherington Macclesfield Cheshire SK10 2JP

Secretary Name	Mr Jonathan Howard Robinson
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wheel Lane Grenoside Sheffield S35 8RN

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Location

Registered Address	40 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 February 2010	Application to strike the company off the register (3 pages)
19 February 2010	Application to strike the company off the register (3 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 July 2009	Return made up to 02/07/09; full list of members (3 pages)
8 July 2009	Return made up to 02/07/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	Return made up to 02/07/07; full list of members (2 pages)
3 July 2007	Return made up to 02/07/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 July 2006	Return made up to 02/07/06; full list of members (2 pages)
4 July 2006	Return made up to 02/07/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 July 2005	Return made up to 02/07/05; full list of members (4 pages)
12 July 2005	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
18 May 2005	Company name changed the entrepreneurs club (cheshire ) LIMITED\certificate issued on 18/05/05 (2 pages)
18 May 2005	Company name changed the entrepreneurs club (cheshire ) LIMITED\certificate issued on 18/05/05 (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
1 September 2004	Return made up to 02/07/04; full list of members (8 pages)
1 September 2004	Return made up to 02/07/04; full list of members (8 pages)
18 February 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
18 February 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
1 October 2003	Company name changed hart shaw entrepreneurs club lim ited\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed hart shaw entrepreneurs club lim ited\certificate issued on 01/10/03 (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New director appointed (3 pages)
19 August 2003	Ad 07/08/03--------- Â£ si 19991@1=19991 Â£ ic 1/19992 (3 pages)
19 August 2003	Ad 07/08/03--------- Â£ si 19991@1=19991 Â£ ic 1/19992 (3 pages)
19 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2003	Nc inc already adjusted 07/08/03 (1 page)
19 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2003	Nc inc already adjusted 07/08/03 (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New director appointed (3 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: 346 glossop road sheffield S10 2HW (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 346 glossop road sheffield S10 2HW (1 page)
18 August 2003	New director appointed (3 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
5 August 2003	Company name changed h s (65) LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed h s (65) LIMITED\certificate issued on 05/08/03 (2 pages)
2 July 2003	Incorporation (19 pages)

Northwest Business Funding Limited

Business Activity

Directors

Location

Accounts

Filing History

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