NORTHWEST SATELLITE CO LTD

NORTHWEST SATELLITE CO LTD

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

    Company NameNORTHWEST SATELLITE CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05005931
    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 NORTHWEST SATELLITE CO LTD?

    • (4531) /

    Where is NORTHWEST SATELLITE CO LTD located?

    Registered Office Address
    157 Eastbank Street
    PR8 1EE Southport
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWEST SATELLITE CO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NORTHWEST SATELLITE CO LTD?

    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

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Registered office address changed from 151 Eastbank Street Southport PR8 1EE on Mar 26, 2010

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Henshaw Mcdonald Ltd as a secretary

    1 pagesTM02

    Director's details changed for Ian Stewart on Oct 01, 2009

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of NORTHWEST SATELLITE CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Ian
    47 Bright Street
    PR9 7AB Southport
    Merseyside
    Director
    47 Bright Street
    PR9 7AB Southport
    Merseyside
    United KingdomBritishNone96016580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HENSHAW MCDONALD LTD
    151 Eastbank Street
    PR8 1EE Southport
    Merseyside
    Secretary
    151 Eastbank Street
    PR8 1EE Southport
    Merseyside
    78446230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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