B&W SERVICES NUMBER 1

Key Data

Status

Dissolved

Company No.

04788376

Incorporation date

04/06/2003

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

14/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/09/2012

Registered office address changed from One Temple Back East Temple Quay Bristol Avon BS1 6DX on 2012-09-20

View PDF (2 pages)

17/09/2012

Declaration of solvency

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17/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2012

Resolutions

View PDF (1 pages)

24/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

10/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (2 pages)

15/09/2011

Appointment of Ms Mary Eibhlin King as a director on 2011-09-07

View PDF (2 pages)

02/08/2011

Termination of appointment of Adrian Bird as a director

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

09/06/2011

Director's details changed for Richard Holden on 2011-06-05

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-06-05

View PDF (2 pages)

08/06/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-06-05

View PDF (2 pages)

08/06/2011

Director's details changed for Adrian Iain Bird on 2011-06-05

View PDF (2 pages)

08/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

27/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (15 pages)

06/04/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

09/01/2010

Termination of appointment of Kieran Coleman as a director

View PDF (2 pages)

09/01/2010

Appointment of Stephen Howard Matchett as a director

View PDF (3 pages)

17/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

03/12/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

25/11/2008

Director appointed adrian iain bird

View PDF (3 pages)

16/11/2008

Appointment Terminated Director steven murphy

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

28/10/2007

Resolutions

View PDF (1 pages)

22/10/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/10/2007

Re-registration of Memorandum and Articles

View PDF (13 pages)

22/10/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/10/2007

Members' assent for rereg from LTD to UNLTD

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22/10/2007

Application for reregistration from LTD to UNLTD

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16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

10/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

06/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

12/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

02/06/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (1 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (4 pages)

08/09/2003

Ad 24/07/03--------- £ si 250000000@1=250000000 £ ic 1/250000001

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08/09/2003

Nc inc already adjusted 23/07/03

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08/09/2003

Resolutions

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08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (13 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

14/08/2003

Registered office changed on 15/08/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (17 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	24/01/2008 - Present	54
Murphy, Steven Richard	Director	22/07/2003 - 12/10/2008	3
Lloyd, Timothy Simon	Director	22/07/2003 - 05/11/2003	22
Coleman, Kieran Mark	Director	10/10/2007 - 30/11/2009	28
Alnery Incorporations No 1 Limited	Nominee Director	04/06/2003 - 22/07/2003	1374

Persons with Significant Control

No PSC data available.

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Description

About B&W SERVICES NUMBER 1

B&W SERVICES NUMBER 1 is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. 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 B&W SERVICES NUMBER 1?

B&W SERVICES NUMBER 1 is currently Dissolved. It was registered on 04/06/2003 and dissolved on 14/01/2014.

Where is B&W SERVICES NUMBER 1 located?

B&W SERVICES NUMBER 1 is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does B&W SERVICES NUMBER 1 do?

B&W SERVICES NUMBER 1 operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for B&W SERVICES NUMBER 1?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.