HW (UK) LIMITED

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

    Company NameHW (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918577
    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 HW (UK) LIMITED?

    • (7499) /

    Where is HW (UK) LIMITED located?

    Registered Office Address
    11a Park House
    Milton Park
    OX14 4RS Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HW (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HW (UK) 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

    Termination of appointment of Derek Smith as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Minifie as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Amended accounts made up to Mar 31, 2007

    4 pagesAAMD

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of HW (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Derek William
    44 Fyfield Close
    OX12 8HN Wantage
    Oxfordshire
    Secretary
    44 Fyfield Close
    OX12 8HN Wantage
    Oxfordshire
    British55383830001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    MINIFIE, Andrew Stephen
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    Director
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    EnglandBritish51064020001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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