HW INTERNATIONAL LIMITED
Overview
| Company Name | HW INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03231891 |
| 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 HW INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HW INTERNATIONAL LIMITED located?
| Registered Office Address | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINES WATTS OVERSEAS LIMITED | Apr 08, 2003 | Apr 08, 2003 |
| BKR HAINES WATTS OVERSEAS LIMITED | Sep 05, 2000 | Sep 05, 2000 |
| BKR HAINES WATTS INTERNATIONAL LIMITED | Dec 24, 1998 | Dec 24, 1998 |
| HAINES WATTS INTERNATIONAL LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| HAINES WATTS MOSCOW LIMITED | Jul 31, 1996 | Jul 31, 1996 |
What are the latest accounts for HW INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HW INTERNATIONAL 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 Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bailey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Derek William Smith on Jul 31, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Rodney Hill Style as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Fairclough as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Geoffrey Charles Fairclough on Mar 05, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed haines watts overseas LIMITED\certificate issued on 19/11/08 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of HW INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Derek William | Secretary | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | British | 55383830001 | ||||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | 51064020001 | |||||
| STYLE, Rodney Hill | Director | 11a Park House Milton Park OX14 4RS Abingdon Oxfordshire | England | British | 11754520003 | |||||
| FAIRCLOUGH, Geoffrey Charles | Secretary | St James's Square BA1 2TR Bath 13 Avon | British | 141162640001 | ||||||
| KENNINGHAM, Alan David | Secretary | 1 Blenheim Road AL1 4NS St Albans Hertfordshire | British | 15418620001 | ||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| BAILEY, John Edward | Director | Wincholme 80 Watchet Lane Holmer Green HP15 6UH High Wycombe Buckinghamshire | England | British | 844970001 | |||||
| BESKINE, Michael Donald | Director | Tverskaga Str, 16/2 Bldg 3, Moscow 103009 Russia | British | 65504520002 | ||||||
| FAIRCLOUGH, Geoffrey Charles | Director | St James's Square BA1 2TR Bath 13 Avon | United Kingdom | British | 141162640002 | |||||
| KENNINGHAM, Alan David | Director | 1 Blenheim Road AL1 4NS St Albans Hertfordshire | British | 15418620001 | ||||||
| LAUGHTON, Gene Melvin | Director | 117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland | British | 95131050001 | ||||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
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