CWA TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02094480

Incorporation date

28/01/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

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16/05/2011

Full accounts made up to 2010-12-31

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11/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

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22/06/2010

Full accounts made up to 2009-12-31

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18/11/2009

Director's details changed for Kenneth Owen Romney on 2009-10-01

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18/11/2009

Director's details changed for Ian David Jardine on 2009-10-01

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18/11/2009

Director's details changed for Graham Leslie Kettleborough on 2009-10-01

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18/11/2009

Secretary's details changed for Ian David Jardine on 2009-10-01

View PDF (1 pages)

01/07/2009

Return made up to 02/07/09; full list of members

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12/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/04/2009

Director and Secretary's Change of Particulars / ian jardine / 02/04/2009 /

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02/04/2009

Director and Secretary's Change of Particulars / ian jardine / 02/04/2009 / HouseName/Number was: , now: 33; Street was: 1 waterloo close, now: south drive; Area was: flitwick, now: upton; Post Town was: bedford, now: wirral; Region was: bedfordshire, now: merseyside; Post Code was: MK45 1FE, now: CH49 6LA

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20/07/2008

Return made up to 02/07/08; full list of members

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01/07/2008

Full accounts made up to 2007-12-31

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27/04/2008

Registered office changed on 28/04/2008 from 5TH floor arndale house arndale centre luton bedfordshire LU1 2TJ

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03/02/2008

Director's particulars changed

View PDF (1 pages)

19/08/2007

Return made up to 02/07/07; full list of members

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26/07/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

19/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

25/04/2006

Full accounts made up to 2005-12-31

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15/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

15/08/2005

Director resigned

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15/08/2005

Registered office changed on 16/08/05

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18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

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09/07/2005

Memorandum and Articles of Association

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03/07/2005

Certificate of change of name

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12/05/2005

Full accounts made up to 2004-12-31

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14/10/2004

Return made up to 02/07/04; full list of members; amend

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03/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (4 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (4 pages)

11/12/2002

Registered office changed on 12/12/02 from: the platinum centre 4 victoria square victoria street, st albans hertfordshire AL1 3TF

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11/11/2002

Director resigned

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16/10/2002

New director appointed

View PDF (3 pages)

30/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

30/07/2002

Director's particulars changed

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23/05/2002

Full accounts made up to 2001-12-31

View PDF (4 pages)

17/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

07/05/2001

Full accounts made up to 2000-12-31

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04/10/2000

Full accounts made up to 1999-12-31

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31/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

31/07/2000

Location of debenture register address changed

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10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

17/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1999

New director appointed

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17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Director resigned

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04/08/1999

Auditor's resignation

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02/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/10/1998

Registered office changed on 15/10/98 from: irish life centre victoria street st.albans herts, AL1 3HZ

View PDF (1 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/01/1998

Secretary resigned;director's particulars changed;director resigned

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04/12/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/02/1997

New director appointed

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13/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/02/1996

Secretary resigned;director resigned

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21/02/1996

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

29/06/1995

Director resigned

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

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29/06/1995

Return made up to 31/12/94; no change of members

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29/06/1995

Director resigned

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23/03/1995

Full accounts made up to 1993-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/02/1994

Director resigned

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13/02/1994

Return made up to 31/12/93; no change of members

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13/02/1994

Director resigned

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04/10/1993

Full accounts made up to 1992-12-31

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02/02/1993

Return made up to 31/12/92; full list of members

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01/12/1992

New director appointed

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01/12/1992

Secretary resigned;new secretary appointed;director resigned

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01/12/1992

New director appointed

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01/12/1992

Full accounts made up to 1991-12-31

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13/08/1992

Director resigned

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13/08/1992

Director resigned

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11/05/1992

Return made up to 31/12/91; no change of members

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26/01/1992

Full accounts made up to 1990-12-31

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24/02/1991

Return made up to 31/12/90; no change of members

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10/07/1990

Director resigned

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18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 31/12/89; full list of members

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10/01/1990

Registered office changed on 11/01/90 from: longbow house 20 chiswell street london EC1Y 4TY

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28/11/1989

Full accounts made up to 1987-12-31

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28/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 31/12/88; full list of members

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08/06/1988

Return made up to 31/12/87; full list of members

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14/07/1987

Accounting reference date notified as 31/12

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03/06/1987

Resolutions

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03/06/1987

Registered office changed on 04/06/87 from: 1/3 leonard street london EC2A 4AQ

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03/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1987

Certificate of change of name

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28/01/1987

Certificate of Incorporation

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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

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
Mcmanus, Eithne Siobhan	Director	01/10/1995 - 03/07/2007	10
Jardine, Ian David	Director	01/10/1999 - Present	-
Kettleborough, Graham Leslie	Director	02/06/2005 - Present	15
Romney, Kenneth Owen	Director	02/06/2005 - Present	12
Fitzpatrick, Peter	Director	26/09/2002 - 02/06/2005	6

Persons with Significant Control

No PSC data available.

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Description

About CWA TRUSTEE COMPANY LIMITED

CWA TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 28/01/1987 with the registered office located at Harbour House, Portway, Preston, Lancashire PR2 2PR. 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 CWA TRUSTEE COMPANY LIMITED?

CWA TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 19/03/2012.

Where is CWA TRUSTEE COMPANY LIMITED located?

CWA TRUSTEE COMPANY LIMITED is registered at Harbour House, Portway, Preston, Lancashire PR2 2PR.

What does CWA TRUSTEE COMPANY LIMITED do?

CWA TRUSTEE COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CWA TRUSTEE COMPANY LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.