RW PROJECT MANAGEMENT LTD.
Overview
Company Name | RW PROJECT MANAGEMENT LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06240037 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of RW PROJECT MANAGEMENT LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RW PROJECT MANAGEMENT LTD. located?
Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RW PROJECT MANAGEMENT LTD.?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for RW PROJECT MANAGEMENT LTD.?
Annual Return |
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What are the latest filings for RW PROJECT MANAGEMENT LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Mar 06, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to May 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon John Foy on May 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Noble on May 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher James Dean on May 27, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ* on Oct 10, 2013 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Simon John Foy as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Simon John Foy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Marjorie Glasgow as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tom Murley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert De Laszlo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Glasgow as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Rathjen as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Stuart Noble as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Dean as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RW PROJECT MANAGEMENT LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FOY, Simon John | Secretary | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | British | 175920770001 | ||||||
DEAN, Christopher James | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | Director | 175925470001 | ||||
FOY, Simon John | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | Solicitor | 175918510001 | ||||
NOBLE, Stuart | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | Chartered Accountant | 104364800001 | ||||
GLASGOW, Dine | Secretary | Bobwell Farm Spelsbury Road OX7 3LR Charlbury Oxfordshire | British | 121284990001 | ||||||
RATHJEN, Thomas | Secretary | Timmons Lane Suite 650 77027 Houston 3555 Texas United States | Other | Accountant | 138261600001 | |||||
DE LASZLO, Robert Damon | Director | More London Riverside SE1 2AP London 2 England | England | British | Investment Manager | 147572800001 | ||||
GLASGOW, John Hargadine | Director | Lyneham Studio Lyneham Heath Farm Lyneham OX7 6QQ Chipping Norton 1 Oxfordshire England | United Kingdom | British,American | Energy Developer | 179860570001 | ||||
GLASGOW, Marjorie Neasham | Director | Lyneham Studio Lyneham Heath Farm Lyneham OX7 6QQ Chipping Norton 1 Oxfordshire England | England | American,British | Energy Investor | 185762910001 | ||||
MURLEY, Tom Scott | Director | More London Riverside SE1 2AP London 2 England | England | British | Investment Manager | 134550220002 |
Does RW PROJECT MANAGEMENT LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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