MAWLAW SECRETARIES LIMITED
Overview
| Company Name | MAWLAW SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02397091 |
| 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 MAWLAW SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAWLAW SECRETARIES LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAWLAW SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW SECRETARIES LIMITED | Jun 20, 1989 | Jun 20, 1989 |
What are the latest accounts for MAWLAW SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for MAWLAW SECRETARIES 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 | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 31, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Susan Carol Fadil as a secretary on Mar 31, 2013 | 1 pages | TM02 | ||||||||||
Director's details changed for Peter John Goddard Dickinson on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Susan Carol Fadil on Sep 19, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Secretary's details changed for Mrs Susan Carol Fadil on Nov 18, 2010 | 2 pages | CH03 | ||||||||||
Termination of appointment of Robert Hillhouse as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MAWLAW SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| CLAY, Jeremy Mark Lockwood | Director | Bishopsgate EC2M 3AF London 201 | British | 90089000004 | ||||||||||
| CONNOLLY, Sean Michael | Director | Bishopsgate EC2M 3AF London 201 | United Kingdom | British | 126037940002 | |||||||||
| DICKINSON, Peter John Goddard | Director | Bishopsgate EC2M 3AF London 201 | British | 73266070004 | ||||||||||
| COOK, Michelle | Secretary | 65 Bosworth Road RM10 7NU Dagenham Essex | British | 37411980001 | ||||||||||
| FADIL, Susan Carol | Secretary | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | British | 160252010001 | ||||||||||
| HILLHOUSE, Robert James | Secretary | Bishopsgate EC2M 3AF London 201 | British | 135836340001 | ||||||||||
| PATEL, Hina | Secretary | 76 Somerville Road Chadwell Heath RM6 5AX Romford Essex | British | 52568830003 | ||||||||||
| SMETHURST, Geoffrey Brian | Secretary | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||||||
| ASHCROFT, Charles Patrick | Director | Ledwell House Ledwell OX7 4AN Chipping Norton Oxfordshire | British | 50649650001 | ||||||||||
| BOTTOMLEY, Stephen John | Director | 11 Pilgrim Street EC4V 6RW London | British | 4707460004 | ||||||||||
| BOTTOMLEY, Stephen John | Director | 10 Stradella Road SE24 9HA London | British | 4707460002 | ||||||||||
| CARRUTHERS, Andrew James | Director | 6 Salters Acres SO22 5JW Winchester Hampshire | British | 38465940001 | ||||||||||
| FADIL, Susan Carol | Director | 11 Pilgrim Street EC4V 6RW London | British | 39361420004 | ||||||||||
| GARE, Stephen David | Director | Bishopsgate EC2M 3AF London 201 | British | 141281020001 | ||||||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||||||
| HILLHOUSE, Robert James | Director | 11 Pilgrim Street EC4V 6RW London | British | 13456520002 | ||||||||||
| LINSELL, Richard Duncan | Director | 11 Pilgrim Street EC4V 6RW London | British | 15384340003 | ||||||||||
| MAHER, Paul Joseph | Director | 11 Pilgrim Street EC4V 6RW London | British | 61464350003 | ||||||||||
| OLDALE, John Keith | Director | Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire | British | 2038950001 | ||||||||||
| PATEL, Hina | Director | 76 Somerville Road Chadwell Heath RM6 5AX Romford Essex | British | 52568830003 | ||||||||||
| SAUTTER, Edmund Mark | Director | 11 Pilgrim Street EC4V 6RW London | British | 126777970001 | ||||||||||
| SMETHURST, Geoffrey Brian | Director | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||||||
| WEBSTER, Michael John Boyd | Director | Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire | England | British | 85699100001 |
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