C.W.S.IMPORTING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00539890

Incorporation date

29/10/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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24/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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01/08/2011

Appointment of Mr Stephen Humes as a director

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26/07/2011

Termination of appointment of Martyn Hulme as a director

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25/07/2011

Termination of appointment of Martyn Wates as a director

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21/07/2011

Accounts for a dormant company made up to 2011-01-11

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09/08/2010

Director's details changed for Mr Martyn Alan Hulme on 2010-08-01

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06/08/2010

Director's details changed for Mr Martyn James Wates on 2010-08-01

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06/08/2010

Director's details changed for Mr Patrick Moynihan on 2010-08-01

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06/08/2010

Director's details changed for Mr Anthony Philip James Crossland on 2010-08-01

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05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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27/07/2010

Accounts for a dormant company made up to 2010-01-11

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02/07/2010

Director's details changed for Mr Martyn James Wates on 2010-05-28

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14/04/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

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14/04/2010

Termination of appointment of Katherine Eldridge as a secretary

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12/08/2009

Return made up to 31/07/09; full list of members

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29/06/2009

Accounts made up to 2009-01-10

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11/08/2008

Return made up to 31/07/08; full list of members

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10/04/2008

Accounts made up to 2008-01-12

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19/03/2008

Appointment Terminated Director cws (no 1) LIMITED

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18/01/2008

New director appointed

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17/01/2008

New secretary appointed

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17/01/2008

Secretary resigned

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17/01/2008

New director appointed

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17/01/2008

New director appointed

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17/01/2008

New director appointed

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16/11/2007

Director resigned

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23/08/2007

Return made up to 31/07/07; full list of members

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28/02/2007

Accounts made up to 2007-01-13

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23/08/2006

Return made up to 31/07/06; full list of members

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13/07/2006

Accounts made up to 2006-01-14

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09/08/2005

Return made up to 31/07/05; full list of members

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24/01/2005

Accounts made up to 2005-01-08

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06/08/2004

Return made up to 31/07/04; full list of members

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19/01/2004

Accounts made up to 2004-01-10

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27/08/2003

Return made up to 31/07/03; full list of members

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08/04/2003

Accounts made up to 2003-01-11

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07/08/2002

Return made up to 31/07/02; no change of members

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11/02/2002

New director appointed

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07/02/2002

Director resigned

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07/02/2002

Accounts made up to 2002-01-12

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23/08/2001

Return made up to 31/07/01; no change of members

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12/03/2001

Accounts made up to 2001-01-13

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21/08/2000

Return made up to 31/07/00; full list of members

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11/04/2000

Accounts made up to 2000-01-08

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16/08/1999

Return made up to 31/07/99; full list of members

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06/02/1999

Accounts made up to 1999-01-09

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17/08/1998

Return made up to 31/07/98; full list of members

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06/02/1998

Accounts made up to 1998-01-10

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19/08/1997

Return made up to 31/07/97; full list of members

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22/05/1997

Accounts made up to 1997-01-11

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12/02/1997

Director's particulars changed

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11/08/1996

Return made up to 31/07/96; full list of members

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15/05/1996

Accounts made up to 1996-01-13

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07/08/1995

Return made up to 31/07/95; full list of members

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07/08/1995

Location of register of members address changed

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07/08/1995

Location of debenture register address changed

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17/07/1995

Full accounts made up to 1995-01-14

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11/08/1994

Return made up to 31/07/94; full list of members

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08/06/1994

Director resigned;new director appointed

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05/06/1994

Accounts made up to 1994-01-08

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22/04/1994

Resolutions

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22/04/1994

Resolutions

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22/04/1994

Memorandum and Articles of Association

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29/08/1993

Return made up to 31/07/93; full list of members

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12/07/1993

Accounts made up to 1993-01-09

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25/08/1992

Return made up to 31/07/92; full list of members

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06/07/1992

Accounts made up to 1992-01-11

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06/07/1992

Director resigned;new director appointed

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06/08/1991

Return made up to 31/07/91; full list of members

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12/05/1991

Accounts made up to 1991-01-12

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10/09/1990

Director resigned;new director appointed

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23/08/1990

Secretary resigned;new secretary appointed

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23/08/1990

Return made up to 31/07/90; full list of members

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08/08/1990

Resolutions

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03/08/1990

Resolutions

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02/07/1990

Accounts made up to 1990-01-13

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27/11/1989

Director's particulars changed

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25/05/1989

Accounts made up to 1989-01-14

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25/05/1989

Return made up to 09/05/89; full list of members

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01/03/1989

Resolutions

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28/11/1988

Return made up to 09/11/88; full list of members

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14/11/1988

Full accounts made up to 1988-01-09

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27/06/1988

Secretary's particulars changed

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24/10/1987

Full accounts made up to 1987-01-10

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24/10/1987

Return made up to 21/09/87; full list of members

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31/07/1987

Secretary's particulars changed

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28/11/1986

Return made up to 24/11/86; full list of members

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06/11/1986

Full accounts made up to 1986-01-11

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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

11/01/2011

Last change occurred

11/01/2011

Accounts

Dormant

Last made up date

11/01/2011

Next account date

11/01/2012

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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
Hulme, Martyn Alan	Director	07/12/2007 - 22/07/2011	66
Moynihan, Patrick	Director	10/01/2008 - Present	122
Eldridge, Katherine Elizabeth	Secretary	10/01/2008 - 26/03/2010	4
Sellers, Caroline Jane	Secretary	26/03/2010 - Present	-
Crossland, Anthony Philip James	Director	10/01/2008 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About C.W.S.IMPORTING COMPANY LIMITED

C.W.S.IMPORTING COMPANY LIMITED is an(a) Dissolved company incorporated on 29/10/1954 with the registered office located at PO BOX 53, New Century House, Manchester M60 4ES. 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 C.W.S.IMPORTING COMPANY LIMITED?

C.W.S.IMPORTING COMPANY LIMITED is currently Dissolved. It was registered on 29/10/1954 and dissolved on 07/08/2012.

Where is C.W.S.IMPORTING COMPANY LIMITED located?

C.W.S.IMPORTING COMPANY LIMITED is registered at PO BOX 53, New Century House, Manchester M60 4ES.

What is the latest filing for C.W.S.IMPORTING COMPANY LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.