AWARDS UK LIMITED

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AWARDS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03317865

Incorporation date

12/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton BN1 1EECopy
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Latest events (Record since 12/02/1997)
dot icon29/01/2013
Final Gazette dissolved following liquidation
dot icon29/10/2012
Return of final meeting in a members' voluntary winding up
dot icon10/10/2012
Liquidators' statement of receipts and payments to 2012-10-04
dot icon13/12/2011
Resolutions
dot icon10/10/2011
Liquidators' statement of receipts and payments to 2011-10-04
dot icon17/10/2010
Registered office address changed from One90 High Holborn Holborn London WC1V 7BH on 2010-10-18
dot icon17/10/2010
Declaration of solvency
dot icon17/10/2010
Appointment of a voluntary liquidator
dot icon17/10/2010
Resolutions
dot icon07/10/2010
Resolutions
dot icon04/05/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/09/2009
Compulsory strike-off action has been discontinued
dot icon15/09/2009
Return made up to 13/02/09; no change of members
dot icon08/09/2009
Director's Change of Particulars / trevor luker / 01/02/2009 / HouseName/Number was: , now: suite 113; Street was: 6 porto hey road, now: 571 finchley road; Area was: irby, now: barnet; Post Town was: wirral, now: london; Region was: merseyside, now: ; Post Code was: CH61 2XA, now: NW3 7BN
dot icon08/09/2009
Appointment Terminated Director ronald sylvester
dot icon20/07/2009
First Gazette notice for compulsory strike-off
dot icon12/05/2009
Appointment Terminated Director john dick
dot icon10/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/04/2008
Return made up to 13/02/08; no change of members
dot icon04/04/2008
Director appointed raymond kevin edwards
dot icon13/03/2008
Secretary appointed theresa mcgowan
dot icon13/03/2008
Appointment Terminated Secretary veronica curran
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/06/2007
New secretary appointed
dot icon27/06/2007
Secretary resigned
dot icon08/03/2007
Return made up to 13/02/07; full list of members
dot icon08/03/2007
Director's particulars changed
dot icon15/02/2007
Director resigned
dot icon13/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/05/2006
New director appointed
dot icon09/04/2006
New director appointed
dot icon02/03/2006
Return made up to 13/02/06; full list of members
dot icon14/02/2006
Director resigned
dot icon14/02/2006
Director resigned
dot icon11/10/2005
Accounts for a small company made up to 2005-03-31
dot icon08/09/2005
New secretary appointed
dot icon08/09/2005
Secretary resigned
dot icon16/03/2005
Return made up to 13/02/05; full list of members
dot icon16/03/2005
Secretary's particulars changed;secretary resigned
dot icon16/03/2005
New director appointed
dot icon16/03/2005
Director resigned
dot icon16/03/2005
New secretary appointed
dot icon14/03/2005
Director resigned
dot icon14/03/2005
New director appointed
dot icon24/10/2004
Registered office changed on 25/10/04 from: stewart house 32 russell square london WC1B 5DN
dot icon27/09/2004
Accounts for a small company made up to 2004-03-31
dot icon29/07/2004
Director resigned
dot icon29/07/2004
Secretary resigned
dot icon29/07/2004
New secretary appointed
dot icon29/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon04/07/2004
New director appointed
dot icon18/05/2004
Director resigned
dot icon18/05/2004
New director appointed
dot icon14/05/2004
Director resigned
dot icon29/02/2004
Director resigned
dot icon29/02/2004
Return made up to 13/02/04; full list of members
dot icon30/11/2003
Full accounts made up to 2003-03-31
dot icon12/10/2003
Resolutions
dot icon15/05/2003
New director appointed
dot icon15/05/2003
Director resigned
dot icon24/04/2003
Return made up to 13/02/03; full list of members
dot icon01/01/2003
New director appointed
dot icon04/11/2002
Full accounts made up to 2002-03-31
dot icon23/09/2002
Director resigned
dot icon23/09/2002
New director appointed
dot icon28/04/2002
Return made up to 13/02/02; full list of members
dot icon30/10/2001
Director resigned
dot icon18/10/2001
Full accounts made up to 2001-03-31
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Director resigned
dot icon17/07/2001
New director appointed
dot icon17/07/2001
New director appointed
dot icon01/05/2001
Director resigned
dot icon01/05/2001
New director appointed
dot icon01/03/2001
Return made up to 13/02/01; full list of members
dot icon09/01/2001
Full accounts made up to 2000-03-31
dot icon22/11/2000
Director resigned
dot icon06/11/2000
New director appointed
dot icon22/10/2000
New secretary appointed
dot icon22/10/2000
Secretary resigned
dot icon19/10/2000
Secretary resigned
dot icon04/09/2000
Director resigned
dot icon20/02/2000
Return made up to 13/02/00; full list of members
dot icon17/01/2000
Full accounts made up to 1999-03-31
dot icon13/10/1999
Secretary resigned
dot icon13/10/1999
New secretary appointed
dot icon13/10/1999
New director appointed
dot icon07/09/1999
Director resigned
dot icon07/09/1999
Director resigned
dot icon07/09/1999
Director resigned
dot icon08/03/1999
Return made up to 13/02/99; no change of members
dot icon08/03/1999
Director's particulars changed
dot icon10/01/1999
Full accounts made up to 1998-03-31
dot icon30/06/1998
Director resigned
dot icon30/06/1998
New director appointed
dot icon11/03/1998
Return made up to 13/02/98; full list of members
dot icon11/03/1998
Director's particulars changed
dot icon13/01/1998
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon17/04/1997
Memorandum and Articles of Association
dot icon17/04/1997
Resolutions
dot icon17/04/1997
Resolutions
dot icon17/04/1997
Resolutions
dot icon16/04/1997
Ad 21/03/97--------- £ si 399998@1=399998 £ ic 2/400000
dot icon16/04/1997
£ nc 1000/400000 21/03/97
dot icon31/03/1997
New director appointed
dot icon31/03/1997
New director appointed
dot icon31/03/1997
New director appointed
dot icon31/03/1997
New director appointed
dot icon31/03/1997
New director appointed
dot icon31/03/1997
New director appointed
dot icon20/03/1997
Memorandum and Articles of Association
dot icon19/03/1997
New secretary appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon12/03/1997
Certificate of change of name
dot icon12/03/1997
New secretary appointed
dot icon12/03/1997
New director appointed
dot icon12/03/1997
New director appointed
dot icon12/03/1997
Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU
dot icon12/03/1997
Secretary resigned
dot icon12/03/1997
Director resigned
dot icon12/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Glenn Russell
Director
20/03/1997 - 08/06/1999
1
Luker, Trevor Colin
Director
21/03/2006 - Present
17
Mcdonald, John
Director
08/05/2006 - Present
7
Wright, Stephen
Director
20/09/1999 - 08/04/2001
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/02/1997 - 02/03/1997
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About AWARDS UK LIMITED

AWARDS UK LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 5 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 AWARDS UK LIMITED?

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AWARDS UK LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 29/01/2013.

Where is AWARDS UK LIMITED located?

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AWARDS UK LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does AWARDS UK LIMITED do?

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AWARDS UK LIMITED operates in the General secondary education (80.21 - SIC 2003) sector.

What is the latest filing for AWARDS UK LIMITED?

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The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.