M W DERIVATIVES LIMITED

M W DERIVATIVES LIMITED

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

    Company NameM W DERIVATIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521492
    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 M W DERIVATIVES LIMITED?

    • (9231) /

    Where is M W DERIVATIVES LIMITED located?

    Registered Office Address
    Valley House, 53 Valley Road
    Plympton
    PL7 1RF Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M W DERIVATIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for M W DERIVATIVES LIMITED?

    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

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2004

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages363s

    legacy

    pages363(190)

    legacy

    pages363(353)

    Who are the officers of M W DERIVATIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Martyn
    Court House
    The Crescent, Crapstone
    PL20 7PS Yelverton
    Devon
    Secretary
    Court House
    The Crescent, Crapstone
    PL20 7PS Yelverton
    Devon
    British44214850003
    WILLETT, Marcia
    The Hermitage
    Germansweek
    EX21 5BP Beaworthy
    Devon
    Director
    The Hermitage
    Germansweek
    EX21 5BP Beaworthy
    Devon
    BritishDirector77317770002
    WILLETT, Rodney Hilary
    The Hermitage
    Germansweek
    EX21 5BP Beaworthy
    Devon
    Director
    The Hermitage
    Germansweek
    EX21 5BP Beaworthy
    Devon
    BritishDirector77317560002
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    British44355560002
    INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    71879040001
    PROFORM COMPANY SECRETARY SERVICES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Secretary
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    77086900004
    PROFORM CORPORATE NOMINEES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Director
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    76439170001

    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