B&W SERVICES NUMBER 2

Key Data

Status

Dissolved

Company No.

04788383

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

View PDF (3 pages)

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 (12 pages)

08/06/2011

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

View PDF (4 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 Richard Holden 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)

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)

29/09/2008

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

View PDF (6 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

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

View PDF (1 pages)

22/10/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

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

View PDF (0 pages)

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)

03/10/2003

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

View PDF (2 pages)

08/09/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

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

View PDF (1 pages)

06/08/2003

Nc inc already adjusted 23/07/03

View PDF (2 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Registered office changed on 07/08/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2003

Memorandum and Articles of Association

View PDF (24 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

Check business linkages of B&W SERVICES NUMBER 2Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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

Person	Title	Period	Connections
Murphy, Steven Richard	Director	22/07/2003 - 12/10/2008	3
Mccarthy, David James	Director	22/07/2003 - 10/10/2007	48
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
Alnery Incorporations No 2 Limited	Nominee Director	04/06/2003 - 22/07/2003	671

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About B&W SERVICES NUMBER 2

B&W SERVICES NUMBER 2 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 2?

B&W SERVICES NUMBER 2 is currently Dissolved. It was registered on 04/06/2003 and dissolved on 14/01/2014.

Where is B&W SERVICES NUMBER 2 located?

B&W SERVICES NUMBER 2 is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does B&W SERVICES NUMBER 2 do?

B&W SERVICES NUMBER 2 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 2?

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