IIP NORTH WEST LIMITED
Overview
| Company Name | IIP NORTH WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07416462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IIP NORTH WEST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IIP NORTH WEST LIMITED located?
| Registered Office Address | Lee House 90 Great Bridgewater Street M1 5JW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IIP NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDING CONTROL SOLUTIONS LIMITED | Oct 22, 2010 | Oct 22, 2010 |
What are the latest accounts for IIP NORTH WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for IIP NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Thomas as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Simpson as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Anthony Simpson as a secretary on Nov 07, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Fishley as a secretary on Nov 07, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Gillian Fishley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Carol Dodgson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed building control solutions LIMITED\certificate issued on 26/02/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Yomtov Eliezer Jacobs as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Carol Dodgson as a secretary | 1 pages | AP03 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IIP NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Paul Anthony | Secretary | 90 Great Bridgewater Street M1 5JW Manchester Lee House | 193062190001 | |||||||
| SIMPSON, Paul Anthony | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House | United Kingdom | British | Chief Operating Officer | 161217350001 | ||||
| DODGSON, Carol | Secretary | 90 Great Bridgewater Street M1 5JW Manchester Lee House United Kingdom | 155835010001 | |||||||
| FISHLEY, Gillian | Secretary | 90 Great Bridgewater Street M1 5JW Manchester Lee House United Kingdom | 181043080001 | |||||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 154572300001 | ||||
| THOMAS, Andrew | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House United Kingdom | England | British | Director | 77719020002 |
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