| Company Name | C W Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05402687 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Jeremy Richard Clay |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BW |
| Director Name | Mr Bernard Wainwright |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Moor Barn Hollin Moor Lane Thurgoland Sheffield South Yorkshire S35 7EF |
| Secretary Name | Mr Bernard Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Moor Barn Hollin Moor Lane Thurgoland Sheffield South Yorkshire S35 7EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12 Victoria Road Barnsley South Yorkshire S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,420 |
| Cash | £3,570 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2008 | Application for striking-off (1 page) |
| 11 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 June 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Ad 07/04/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 23 March 2005 | Incorporation (15 pages) |