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NORTHWEST PRODUCTIONS LIMITED

Learn more about NORTHWEST PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEAMVALE HOUSE, QUEENSWAY SOUTH, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0SD

NORTHWEST PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00976851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.13
dissolution date: 2005.10.11
last member list: 2005.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NORTHWEST PRODUCTIONS LIMITED was a Private Limited Company, registration number 00976851, established in United Kingdom on the 13. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. Previous names of this company were: BOWEY DEVELOPMENTS LIMITED, WM T WALLACE (LANDSCAPING) LIMITED, NORTH OF ENGLAND EQUESTRIAN AND LEISURE CENTRE LIMITED. The company used to be located at TEAMVALE HOUSE, QUEENSWAY SOUTH, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0SD. Business of the company NORTHWEST PRODUCTIONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.10.11. The latest accounts are filed up to 2004.10.31. The latest annual return was filed up to 2005.04.02. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1972.09.25
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1974.06.26
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1975.01.16
BARCLAYS BANK LTD
FURTHER CHARGE AND DEBENTURE - Outstanding on 1978.12.27
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.07.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1981.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, ALBANY COURT, MONARCH ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YB
Form type: 287
Date: 2002.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
Form type: 225
Date: 1999.11.24
£2.95
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COMPANY NAME CHANGED, BOWEY DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 11/05/99
Form type: CERTNM
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
Child documents:
Document type: ANNOTATION
Date: 1997.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 02/12/96
Form type: (W)ELRES
Date: 1996.12.06
£2.95
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S369(4) SHT NOTICE MEET 02/12/96
Form type: (W)ELRES
Date: 1996.12.06
£2.95
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S252 DISP LAYING ACC 02/12/96
Form type: (W)ELRES
Date: 1996.12.06
£2.95
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S80A AUTH TO ALLOT SEC 02/12/96
Form type: (W)ELRES
Date: 1996.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, WM T WALLACE (LANDSCAPING) LIMIT, ED, CERTIFICATE ISSUED ON 12/10/95
Form type: CERTNM
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RE ASSETS 05/08/94
Form type: ORES13
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORTH OF ENGLAND EQUESTRIAN AND, LEISURE CENTRE LIMITED, CERTIFICATE ISSUED ON 08/09/94
Form type: CERTNM
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/08/94
Form type: ELRES
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/90 FROM:, WILLIAM STREET, SOUTH GOSFORTH, NEWCASTLE UPON TYNE NE3 1TE
Form type: 287
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 190689
Form type: SRES03
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.07

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Company directors and board members:

JOHN TATE (dissolve)
Secretary, ACCOUNTANT, 2002.03.28 - 2005.10.11
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR
RONALD RALPH BOWEY (dissolve)
Director, 1995.05.10 - 2005.10.11
144 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HN
JOHN TATE (dissolve)
Director, ACCOUNTANT, 1992.04.02 - 2005.10.11
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR
WILLIAM BLYTH (dissolve)
Secretary, 1992.04.02 - 2002.03.28
7 HEPSCOTT DRIVE , WHITLEY BAY
NE25 9XJ, TYNE & WEAR
MALCOLM RICHARD BOWEY (dissolve)
Director, 1992.04.02 - 1995.08.11
49 STATION ROAD STANNINGTON , MORPETH
NE61 6NH, NORTHUMBERLAND

Companies near to NORTHWEST PRODUCTIONS ltd.

Information about the Private Limited Company NORTHWEST PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data