NORTH WESTERN MODULES PLC

NORTH WESTERN MODULES PLC

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

    Company NameNORTH WESTERN MODULES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08191370
    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 NORTH WESTERN MODULES PLC?

    • Development of building projects (41100) / Construction

    Where is NORTH WESTERN MODULES PLC located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WESTERN MODULES PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnFeb 28, 2017
    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for NORTH WESTERN MODULES PLC?

    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

    Termination of appointment of Taurus Capital Administration Limited as a director on Nov 30, 2016

    1 pagesTM01

    Termination of appointment of Taurus Capital Administration Limited as a secretary on Nov 30, 2016

    1 pagesTM02

    Annual return made up to Jun 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP .4
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP .4
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP .4
    SH01

    Director's details changed for Mr Stephen Howard Margolis on Apr 11, 2014

    2 pagesCH01

    Director's details changed for Taurus Capital Administration Limited on Apr 11, 2014

    1 pagesCH02

    Secretary's details changed for Taurus Capital Administration Limited on Apr 11, 2014

    1 pagesCH04

    Registered office address changed from * 2Nd Floor 10 Old Burlington Street London England W1S 3AG England* on Apr 14, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    6 pagesAA

    Appointment of Taurus Capital Administration Limited as a secretary

    2 pagesAP04

    Termination of appointment of Thomas Gardiner as a secretary

    1 pagesTM02

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP .4
    SH01

    Incorporation

    10 pagesNEWINC

    Who are the officers of NORTH WESTERN MODULES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    EnglandBritish136806550001
    GARDINER, Thomas James
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    171615340001
    TAURUS CAPITAL ADMINISTRATION LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Secretary
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07861120
    164874630001
    TAURUS CAPITAL ADMINISTRATION LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07861120
    164874630001

    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