SOUTH WEST STORES LIMITED

SOUTH WEST STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOUTH WEST STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02379722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH WEST STORES LIMITED?

    • (7499) /

    Where is SOUTH WEST STORES LIMITED located?

    Registered Office Address
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH WEST STORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORWEB SHOPS LIMITEDMay 04, 1989May 04, 1989

    What are the latest accounts for SOUTH WEST STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SOUTH WEST STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Termination of appointment of Uu Directorate Limited as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2010

    Statement of capital on Nov 26, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Appointment of Mrs Jane Lawton Gilmore as a director

    2 pagesAP01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    7 pagesAA

    Accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Who are the officers of SOUTH WEST STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UU SECRETARIAT LIMITED
    Haweswater House, Lingley Mere Business Park
    Lingley Green Avenue Great Sankey
    WA5 3LP Warrington
    Secretary
    Haweswater House, Lingley Mere Business Park
    Lingley Green Avenue Great Sankey
    WA5 3LP Warrington
    94063410003
    GILMORE, Jane Lawton
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    EnglandBritishChartered Secretary123433980001
    APPLEWHITE, Peter Norman
    10 Claypit Road
    Westminster Park
    CH4 7QX Chester
    Cheshire
    Secretary
    10 Claypit Road
    Westminster Park
    CH4 7QX Chester
    Cheshire
    British25192570001
    CAESAR, Rupert Lionel
    11 Aldwick Avenue
    Didsbury
    M20 6JL Manchester
    Secretary
    11 Aldwick Avenue
    Didsbury
    M20 6JL Manchester
    British63335470001
    TETLOW, John Richard
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    Secretary
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    British68445840001
    APPLEWHITE, Peter Norman
    10 Claypit Road
    Westminster Park
    CH4 7QX Chester
    Cheshire
    Director
    10 Claypit Road
    Westminster Park
    CH4 7QX Chester
    Cheshire
    BritishDeputy Secretary25192570001
    COOPER, John
    Hall End Farm
    Lower Road, Stoke Mandeville
    HP22 5XA Aylesbury
    Buckinghamshire
    Director
    Hall End Farm
    Lower Road, Stoke Mandeville
    HP22 5XA Aylesbury
    Buckinghamshire
    BritishCorporate Finance Manager80994050001
    GRAY, Duncan Archibald
    51 Exchange Building
    132 Commercial Street
    E1 6NG London
    Director
    51 Exchange Building
    132 Commercial Street
    E1 6NG London
    EnglandBritishAccountant68845270002
    MCTAGUE, George Peter
    Northwood 3 Kent Road North
    HG1 2EX Harrogate
    North Yorkshire
    Director
    Northwood 3 Kent Road North
    HG1 2EX Harrogate
    North Yorkshire
    EnglandBritishManaging Director Retail Divis86109930001
    PICKUP, Jonathan Mark Spencer
    47 Birtles Road
    SK10 3JG Macclesfield
    Cheshire
    Director
    47 Birtles Road
    SK10 3JG Macclesfield
    Cheshire
    United KingdomBritishAccountant46722860002
    RAYNER, Timothy Michael
    42 Gravel Lane
    SK9 6LQ Wilmslow
    Cheshire
    Director
    42 Gravel Lane
    SK9 6LQ Wilmslow
    Cheshire
    BritishSolicitor51794370001
    TETLOW, John Richard
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    Director
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    United KingdomBritishCompany Secretary68445840001
    NORTH WEST ELECTRICITY LIMITED
    Talbot Road
    M16 0HQ Manchester
    Director
    Talbot Road
    M16 0HQ Manchester
    15054980001
    NORWEB ELECTRICITY LIMITED
    Talbot Road
    Old Trafford
    M16 0HQ Manchester
    Director
    Talbot Road
    Old Trafford
    M16 0HQ Manchester
    45446760001
    UU DIRECTORATE LIMITED
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey,
    Warrington
    Director
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey,
    Warrington
    94989920003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0