C.W. NORTH SEA LIMITED

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C.W. NORTH SEA LIMITED

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Key Data

Status

Dissolved

Company No.

02527609

Incorporation date

02/08/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

40 Queen Street, London EC4R 1DDCopy
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Latest events (Record since 02/08/1990)
dot icon29/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2016
First Gazette notice for voluntary strike-off
dot icon02/06/2016
Application to strike the company off the register
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon25/04/2010
Accounts for a dormant company made up to 2009-08-31
dot icon26/01/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
dot icon23/11/2009
Director's details changed for Mr Stewart Stanley Norman on 2009-11-24
dot icon23/11/2009
Director's details changed for Mr Philip Robert Greatrex on 2009-11-24
dot icon23/11/2009
Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 2009-11-24
dot icon23/11/2009
Secretary's details changed for Mr Philip Robert Greatrex on 2009-11-24
dot icon16/08/2009
Return made up to 03/08/09; full list of members
dot icon27/05/2009
Accounts for a dormant company made up to 2008-08-31
dot icon05/04/2009
Location of register of members
dot icon05/04/2009
Registered office changed on 06/04/2009 from fleet house 8-12 new bridge street london EC4V 6AL
dot icon05/04/2009
Location of debenture register
dot icon17/08/2008
Return made up to 03/08/08; full list of members
dot icon03/03/2008
Accounts for a dormant company made up to 2007-08-31
dot icon19/08/2007
Return made up to 03/08/07; full list of members
dot icon17/05/2007
Accounts for a dormant company made up to 2006-08-31
dot icon13/08/2006
Return made up to 03/08/06; full list of members
dot icon05/04/2006
Accounts for a dormant company made up to 2005-08-31
dot icon21/08/2005
Return made up to 03/08/05; full list of members
dot icon21/08/2005
Location of register of members
dot icon29/03/2005
Accounts for a dormant company made up to 2004-08-31
dot icon23/08/2004
Return made up to 03/08/04; full list of members
dot icon27/05/2004
Accounts for a dormant company made up to 2003-08-31
dot icon28/08/2003
Return made up to 03/08/03; full list of members
dot icon04/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon19/08/2002
Return made up to 03/08/02; full list of members
dot icon11/04/2002
Accounts for a dormant company made up to 2001-08-31
dot icon03/09/2001
Return made up to 03/08/01; full list of members
dot icon12/03/2001
Director resigned
dot icon06/02/2001
Accounts for a dormant company made up to 2000-08-31
dot icon22/08/2000
Return made up to 03/08/00; full list of members
dot icon21/06/2000
Accounts for a dormant company made up to 1999-08-31
dot icon17/08/1999
Return made up to 03/08/99; no change of members
dot icon09/12/1998
Accounts for a dormant company made up to 1998-08-31
dot icon16/08/1998
Director's particulars changed
dot icon10/08/1998
Return made up to 03/08/98; full list of members
dot icon27/01/1998
Accounts for a dormant company made up to 1997-08-31
dot icon25/08/1997
Return made up to 03/08/97; no change of members
dot icon18/05/1997
Director's particulars changed
dot icon21/10/1996
Accounts for a dormant company made up to 1996-08-31
dot icon21/08/1996
Return made up to 03/08/96; no change of members
dot icon19/11/1995
Accounts for a dormant company made up to 1995-08-31
dot icon16/08/1995
Return made up to 03/08/95; full list of members
dot icon14/12/1994
Accounts for a dormant company made up to 1994-08-31
dot icon06/08/1994
Return made up to 03/08/94; no change of members
dot icon07/10/1993
Accounts for a dormant company made up to 1993-08-31
dot icon18/08/1993
Return made up to 03/08/93; no change of members
dot icon31/03/1993
Accounts for a dormant company made up to 1992-08-31
dot icon19/08/1992
Return made up to 03/08/92; full list of members
dot icon17/05/1992
Accounts for a dormant company made up to 1991-08-31
dot icon04/05/1992
Resolutions
dot icon04/05/1992
Resolutions
dot icon04/05/1992
Resolutions
dot icon04/05/1992
Resolutions
dot icon23/10/1991
Secretary resigned;new secretary appointed
dot icon23/10/1991
Director resigned;new director appointed
dot icon23/10/1991
New director appointed
dot icon23/10/1991
New director appointed
dot icon23/10/1991
Director resigned;new director appointed
dot icon17/10/1991
Ad 14/10/91--------- £ si 6@1=6 £ ic 2/8
dot icon17/10/1991
Registered office changed on 18/10/91 from: 16 bedford street covent garden london WC2E 9HF
dot icon09/09/1991
Return made up to 03/08/91; full list of members
dot icon07/04/1991
Certificate of change of name
dot icon02/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norman, Stewart Stanley
Director
14/10/1991 - Present
5
Greatrex, Philip Robert
Director
14/10/1991 - 30/07/1993
9
Cetnarowicz, Janusz George Zygmunt
Director
14/10/1991 - Present
10
Wheeler, Christine Mary Kathleen
Director
14/10/1991 - 05/03/2001
12
Greatrex, Philip Robert
Secretary
14/10/1991 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About C.W. NORTH SEA LIMITED

C.W. NORTH SEA LIMITED is an(a) Dissolved company incorporated on 02/08/1990 with the registered office located at 40 Queen Street, London EC4R 1DD. There are currently 3 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 C.W. NORTH SEA LIMITED?

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C.W. NORTH SEA LIMITED is currently Dissolved. It was registered on 02/08/1990 and dissolved on 29/08/2016.

Where is C.W. NORTH SEA LIMITED located?

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C.W. NORTH SEA LIMITED is registered at 40 Queen Street, London EC4R 1DD.

What does C.W. NORTH SEA LIMITED do?

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C.W. NORTH SEA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.W. NORTH SEA LIMITED?

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The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.