AWA FINANCE

Key Data

Status

Dissolved

Company No.

01201307

Incorporation date

24/02/1975

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

30/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2011

Application to strike the company off the register

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

11/02/2011

Director's details changed for Mr Martin John Newell on 2011-01-01

View PDF (2 pages)

11/02/2011

Director's details changed for Clive Mountford on 2011-01-01

View PDF (2 pages)

11/02/2011

Director's details changed for Edwin Trevor Hodgson on 2011-01-01

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Edwin Trevor Hodgson on 2007-07-01

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/02/2009

Return made up to 02/02/09; full list of members

View PDF (6 pages)

23/02/2009

Director's Change of Particulars / martin newell / 21/12/2008 / Occupation was: financial controller, now: company director

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / clive mountford / 01/02/2009 / Occupation was: accountant, now: company director

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / edwin hodgson / 01/02/2009 / Occupation was: accountant, now: company director

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/03/2008

Return made up to 02/02/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/04/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/02/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/04/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

18/02/2005

Location of register of directors' interests

View PDF (1 pages)

18/02/2005

Location of register of members

View PDF (1 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (1 pages)

07/12/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

07/12/2004

Re-registration of Memorandum and Articles

View PDF (7 pages)

07/12/2004

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

07/12/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

07/12/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

Location of register of directors' interests

View PDF (1 pages)

21/09/2004

Location of register of members

View PDF (1 pages)

21/09/2004

Registered office changed on 21/09/04 from: st clement house alencon link basingstoke hampshire RG21 7SB

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

08/01/2004

Director resigned

View PDF (1 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/04/2003

Auditor's resignation

View PDF (2 pages)

13/03/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (4 pages)

28/10/2002

Resolutions

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

08/02/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

08/02/2002

Registered office changed on 08/02/02

View PDF (0 pages)

06/12/2001

Secretary's particulars changed

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

Registered office changed on 23/05/01 from: 45 pall mall london SW1Y 5JG

View PDF (1 pages)

16/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

11/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/02/2000

Return made up to 02/02/00; full list of members

View PDF (10 pages)

06/10/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 27/07/99 from: gateway house basing view basingstoke hamps RG21 2EE

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/02/1999

Return made up to 02/02/99; full list of members

View PDF (10 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1998

Ad 16/09/98--------- £ si 26000000@1=26000000 £ ic 173000000/199000000

View PDF (2 pages)

18/11/1998

£ ic 199000000/173000000 16/09/98 £ sr 26000000@1=26000000

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (1 pages)

28/08/1998

Auditor's resignation

View PDF (2 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

05/02/1998

Director resigned

View PDF (1 pages)

30/10/1997

Memorandum and Articles of Association

View PDF (25 pages)

30/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/02/1997

Return made up to 02/02/97; full list of members

View PDF (7 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

28/08/1996

Memorandum and Articles of Association

View PDF (22 pages)

28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

Resolutions

View PDF (0 pages)

28/08/1996

Resolutions

View PDF (0 pages)

28/08/1996

Resolutions

View PDF (6 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/04/1996

Return made up to 30/03/96; full list of members

View PDF (7 pages)

18/01/1996

Director resigned

View PDF (2 pages)

11/01/1996

Memorandum and Articles of Association

View PDF (21 pages)

11/01/1996

Ad 02/01/96--------- £ si 105000000@1=105000000 £ ic 94000000/199000000

View PDF (2 pages)

11/01/1996

Resolutions

View PDF (0 pages)

11/01/1996

Resolutions

View PDF (2 pages)

10/01/1996

£ nc 94000000/188000000 02/01/96

View PDF (1 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/10/1995

Memorandum and Articles of Association

View PDF (15 pages)

11/10/1995

Ad 28/09/95--------- £ si 44000000@1=44000000 £ ic 50000000/94000000

View PDF (2 pages)

11/10/1995

Resolutions

View PDF (0 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

£ nc 50000000/94000000 27/09/95

View PDF (1 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

19/07/1995

Secretary's particulars changed

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/04/1995

Return made up to 30/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

07/12/1994

Secretary resigned;new secretary appointed

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22/08/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 30/03/94; full list of members

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15/03/1994

Memorandum and Articles of Association

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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17/01/1994

Director resigned

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14/07/1993

New director appointed

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26/05/1993

Full group accounts made up to 1992-12-31

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24/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Director resigned

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15/04/1993

Return made up to 30/03/93; full list of members

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25/02/1993

Ad 16/02/93--------- £ si 38232400@1=38232400 £ ic 11767600/50000000

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

£ nc 12700000/50000000 16/02/93

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12/05/1992

Full accounts made up to 1991-12-28

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09/04/1992

Return made up to 30/03/92; full list of members

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18/10/1991

New director appointed

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16/10/1991

New director appointed

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31/07/1991

Director resigned

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31/05/1991

New director appointed

View PDF (0 pages)

31/05/1991

New director appointed

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23/04/1991

Director resigned

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23/04/1991

Director resigned

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19/04/1991

Full accounts made up to 1990-12-29

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19/04/1991

Return made up to 30/03/91; change of members

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16/08/1990

New director appointed

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05/07/1990

Director resigned

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17/04/1990

Return made up to 30/03/90; full list of members

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17/04/1990

Full accounts made up to 1989-12-30

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06/06/1989

Full accounts made up to 1988-12-31

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27/04/1989

New director appointed

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26/04/1989

Return made up to 13/03/89; full list of members

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17/04/1989

Director resigned

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05/05/1988

Full accounts made up to 1988-01-02

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05/05/1988

Return made up to 01/04/88; full list of members

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17/06/1987

Full accounts made up to 1986-12-27

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17/06/1987

New director appointed

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13/05/1987

Director resigned

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07/05/1987

Return made up to 03/04/87; full list of members

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13/04/1987

New director appointed

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06/05/1986

Return made up to 04/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birchall, Arthur James	Secretary	30/11/1994 - 18/05/2001	40
Porter, Margaret Ann	Secretary	18/05/2001 - 20/01/2005	65
Mountford, Clive	Director	01/05/2002 - Present	20
Dungate, Albert Norman	Director	28/06/1999 - 18/05/2001	20
Sawyer, David Guy	Director	11/05/2001 - 05/01/2004	12

Persons with Significant Control

No PSC data available.

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Description

About AWA FINANCE

AWA FINANCE is an(a) Dissolved company incorporated on 24/02/1975 with the registered office located at Oceana House, 39-49 Commercial Road, Southampton SO15 1GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWA FINANCE?

AWA FINANCE is currently Dissolved. It was registered on 24/02/1975 and dissolved on 30/08/2011.

Where is AWA FINANCE located?

AWA FINANCE is registered at Oceana House, 39-49 Commercial Road, Southampton SO15 1GA.

What does AWA FINANCE do?

AWA FINANCE operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AWA FINANCE?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.