CWS (NO 3) LIMITED

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

    Company NameCWS (NO 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI001132
    JurisdictionNorthern Ireland
    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 CWS (NO 3) LIMITED?

    • (9999) /

    Where is CWS (NO 3) LIMITED located?

    Registered Office Address
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of CWS (NO 3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN MALCOLMSON LIMITEDApr 10, 1937Apr 10, 1937

    What are the latest accounts for CWS (NO 3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 11, 2011

    What are the latest filings for CWS (NO 3) 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

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2011

    Statement of capital on Sep 06, 2011

    • Capital: GBP 5,900
    SH01

    Appointment of Mr Stephen Humes as a director

    2 pagesAP01

    Termination of appointment of Martyn Wates as a director

    1 pagesTM01

    Termination of appointment of Martin Hulme as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 11, 2011

    3 pagesAA

    Accounts for a dormant company made up to Jan 11, 2010

    3 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Patrick Moynihan on Aug 01, 2010

    3 pagesCH01

    Director's details changed for Martin Alan Hulme on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Martyn James Wates on May 28, 2010

    2 pagesCH01

    Appointment of Mrs Caroline Jane Sellers as a secretary

    1 pagesAP03

    Termination of appointment of Katherine Eldridge as a secretary

    1 pagesTM02

    Annual return made up to Sep 01, 2009 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Cws (No 1) Limited as a director

    2 pagesTM01

    Termination of appointment of Cws (No. 2 ) Limited as a secretary

    2 pagesTM02

    legacy

    3 pagesAC(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    Who are the officers of CWS (NO 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Co Antrim
    Secretary
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Co Antrim
    150334550001
    CROSSLAND, Anthony Philip James
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    Director
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    United KingdomBritish125492370001
    HUMES, Stephen
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Co Antrim
    Director
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Co Antrim
    United KingdomBritish84087790001
    MOYNIHAN, Patrick
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    Director
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    United KingdomBritish87719730001
    CWS (NO. 2 ) LIMITED
    P. O. Box 53
    New Century House
    Manchester
    M60 4es
    Secretary
    P. O. Box 53
    New Century House
    Manchester
    M60 4es
    145160900001
    ELDRIDGE, Katherine Elizabeth
    5 Stanley Avenue
    Hazelgrove
    SK7 4ED Stockport
    Secretary
    5 Stanley Avenue
    Hazelgrove
    SK7 4ED Stockport
    British110230860001
    CWS (NO 1) LIMITED
    PO BOX 53
    New Century House
    M60 4ES Manchester
    Director
    PO BOX 53
    New Century House
    M60 4ES Manchester
    .145160920001
    HEWITT, Paul William
    Hough Hall
    Newcastle Road
    CW2 5JG Hough
    Crewe,Cheshire
    Director
    Hough Hall
    Newcastle Road
    CW2 5JG Hough
    Crewe,Cheshire
    EnglandBritish163759450001
    HULME, Martin Alan
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    Director
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    EnglandBritish145160970001
    MAC DONALD, Alexander Sutherland
    25 Auchinloch Road
    Glasgow
    G66 5ES
    Director
    25 Auchinloch Road
    Glasgow
    G66 5ES
    British145160910001
    RANKIN, Yvonne Rose
    The Maples
    Holmes Chapel Road
    WA169RD Over Peover
    Nr Knutsford Cheshire
    Director
    The Maples
    Holmes Chapel Road
    WA169RD Over Peover
    Nr Knutsford Cheshire
    British145160930001
    THOMPSON, Christopher Howard Gould
    1 Norfolk Drive
    Harrogate
    HG2 8DA N. Yorkshire
    Director
    1 Norfolk Drive
    Harrogate
    HG2 8DA N. Yorkshire
    British145160940001
    WATES, Martyn James
    c/o Governance Department
    Floor New Century House
    Corporation Street
    M60 4ES Manchester
    5th
    United Kingdom
    Director
    c/o Governance Department
    Floor New Century House
    Corporation Street
    M60 4ES Manchester
    5th
    United Kingdom
    United KingdomBritish60114700002

    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