CWAE LIMITED

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CWAE LIMITED

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Key Data

Status

Dissolved

Company No.

01428938

Incorporation date

13/06/1979

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrCopy
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See on map
Latest events (Record since 16/12/1986)
dot icon06/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2011
Termination of appointment of Jeremy Stevenson as a director
dot icon09/08/2011
Appointment of Mrs Esther Clothier as a secretary
dot icon26/07/2011
Appointment of Mr Jeremy Stevenson as a secretary
dot icon26/07/2011
Appointment of Mr Jeremy Stevenson as a director
dot icon26/07/2011
Termination of appointment of David Hughes as a secretary
dot icon26/07/2011
Termination of appointment of David Hughes as a director
dot icon25/07/2011
Termination of appointment of David Hughes as a secretary
dot icon28/06/2011
Director's details changed for Mr James David Lousada on 2011-06-27
dot icon28/06/2011
Director's details changed for Mr David John Hughes on 2011-06-27
dot icon27/06/2011
Secretary's details changed for Mr David John Hughes on 2011-06-27
dot icon24/05/2011
First Gazette notice for voluntary strike-off
dot icon16/05/2011
Application to strike the company off the register
dot icon03/02/2011
Termination of appointment of Deepak Malhotra as a secretary
dot icon02/02/2011
Appointment of Mr David John Hughes as a secretary
dot icon02/02/2011
Appointment of Mr David John Hughes as a director
dot icon01/02/2011
Appointment of Mr James David Lousada as a director
dot icon01/02/2011
Termination of appointment of Francis Hetterich as a director
dot icon05/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon18/10/2010
Termination of appointment of Helen Glennie as a secretary
dot icon03/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon15/06/2010
Director's details changed for Mr Troy Christensen on 2010-06-11
dot icon25/02/2010
Appointment of Mr Francis Paul Hetterich as a director
dot icon25/02/2010
Termination of appointment of Deepak Malhotra as a director
dot icon25/02/2010
Termination of appointment of Helen Glennie as a director
dot icon25/02/2010
Appointment of Mrs Helen Margaret Glennie as a secretary
dot icon16/02/2010
Resolutions
dot icon16/02/2010
Change of name notice
dot icon17/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon11/11/2009
Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01
dot icon11/11/2009
Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01
dot icon11/11/2009
Director's details changed for Mr Troy Christensen on 2009-10-01
dot icon11/11/2009
Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01
dot icon29/07/2009
Accounts made up to 2009-02-28
dot icon09/04/2009
Director appointed helen margaret glennie
dot icon08/04/2009
Appointment Terminated Director david klein
dot icon06/11/2008
Return made up to 01/11/08; full list of members
dot icon25/09/2008
Accounts made up to 2008-02-29
dot icon02/07/2008
Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ
dot icon12/05/2008
Appointment Terminated Director and Secretary anne colquhoun
dot icon12/05/2008
Director and secretary appointed deepak kumar malhotra
dot icon02/01/2008
Accounts made up to 2007-02-28
dot icon17/12/2007
Return made up to 01/11/07; full list of members
dot icon11/04/2007
New director appointed
dot icon29/03/2007
Director's particulars changed
dot icon07/01/2007
Accounts made up to 2006-02-28
dot icon18/12/2006
Return made up to 01/11/06; full list of members
dot icon06/10/2006
Director resigned
dot icon06/10/2006
New director appointed
dot icon12/01/2006
Accounts made up to 2005-02-28
dot icon01/12/2005
Director resigned
dot icon29/11/2005
Return made up to 01/11/05; no change of members
dot icon03/11/2005
Secretary's particulars changed;director's particulars changed
dot icon19/05/2005
Director resigned
dot icon19/05/2005
New director appointed
dot icon21/04/2005
Director's particulars changed
dot icon18/11/2004
Return made up to 01/11/04; no change of members
dot icon27/10/2004
Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ
dot icon09/08/2004
Accounts made up to 2004-02-29
dot icon18/11/2003
Return made up to 01/11/03; full list of members
dot icon23/10/2003
New director appointed
dot icon29/09/2003
Accounts made up to 2003-02-28
dot icon28/11/2002
Return made up to 08/11/02; no change of members
dot icon04/10/2002
Accounts made up to 2002-02-28
dot icon29/01/2002
Return made up to 08/11/01; no change of members
dot icon11/12/2001
Accounts made up to 2001-02-28
dot icon01/05/2001
New director appointed
dot icon01/05/2001
New director appointed
dot icon11/04/2001
Director resigned
dot icon20/11/2000
Return made up to 08/11/00; full list of members
dot icon19/07/2000
Accounts made up to 2000-02-28
dot icon11/04/2000
Director's particulars changed
dot icon20/12/1999
Accounts made up to 1999-02-28
dot icon16/12/1999
Accounting reference date shortened from 30/04/99 to 28/02/99
dot icon16/12/1999
Return made up to 08/11/99; no change of members
dot icon22/03/1999
Return made up to 08/11/98; no change of members
dot icon22/03/1999
Director resigned
dot icon03/03/1999
Accounts made up to 1998-04-30
dot icon10/09/1998
Return made up to 08/11/97; full list of members
dot icon02/09/1998
Secretary's particulars changed;director's particulars changed
dot icon12/02/1998
Accounts made up to 1997-04-30
dot icon03/03/1997
Accounts made up to 1996-04-30
dot icon10/12/1996
Return made up to 08/11/96; full list of members
dot icon10/12/1996
Secretary resigned;director resigned
dot icon16/02/1996
New secretary appointed;new director appointed
dot icon16/02/1996
New director appointed
dot icon16/02/1996
New director appointed
dot icon22/01/1996
Accounting reference date extended from 31/01 to 30/04
dot icon22/01/1996
Registered office changed on 22/01/96 from: 166 high holborn london WC1V 6TT
dot icon06/12/1995
Return made up to 08/11/95; change of members
dot icon28/11/1995
New secretary appointed
dot icon27/11/1995
Director resigned;new director appointed
dot icon12/10/1995
Accounts made up to 1995-01-31
dot icon01/03/1995
Memorandum and Articles of Association
dot icon01/03/1995
Resolutions
dot icon01/03/1995
Secretary resigned;new secretary appointed
dot icon01/03/1995
New director appointed
dot icon01/03/1995
New director appointed
dot icon01/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Accounts made up to 1994-01-31
dot icon21/11/1994
Return made up to 08/11/94; full list of members
dot icon09/06/1994
Director resigned
dot icon06/12/1993
Return made up to 08/11/93; full list of members
dot icon31/08/1993
Accounts made up to 1993-01-31
dot icon06/06/1993
Director resigned
dot icon17/11/1992
Return made up to 08/11/92; no change of members
dot icon26/08/1992
Secretary's particulars changed;director's particulars changed
dot icon02/07/1992
New director appointed
dot icon02/07/1992
Accounts made up to 1992-01-31
dot icon15/11/1991
Return made up to 08/11/91; full list of members
dot icon13/08/1991
Resolutions
dot icon13/08/1991
Resolutions
dot icon13/08/1991
Accounts made up to 1991-01-31
dot icon01/11/1990
Director's particulars changed
dot icon01/11/1990
Return made up to 14/09/90; no change of members
dot icon10/09/1990
Secretary resigned;new secretary appointed;director resigned
dot icon20/08/1990
Accounts made up to 1990-01-31
dot icon03/01/1990
Return made up to 20/11/89; no change of members
dot icon24/10/1989
Accounts made up to 1988-10-31
dot icon24/10/1989
Accounts made up to 1986-10-31
dot icon24/10/1989
Accounts made up to 1985-10-31
dot icon24/10/1989
Accounts made up to 1984-10-31
dot icon24/10/1989
Accounts made up to 1983-09-30
dot icon24/10/1989
Accounts made up to 1982-09-30
dot icon24/10/1989
Accounts made up to 1981-09-30
dot icon24/10/1989
Accounts made up to 1980-09-30
dot icon10/07/1989
Accounts made up to 1987-10-31
dot icon10/07/1989
Resolutions
dot icon23/03/1989
Accounting reference date extended from 30/09 to 31/01
dot icon10/02/1989
Return made up to 28/12/88; full list of members
dot icon14/10/1988
Registered office changed on 14/10/88 from: 27/31 blandford street london W1H 3AB
dot icon14/10/1988
New director appointed
dot icon14/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/06/1988
Return made up to 31/12/87; full list of members
dot icon29/06/1987
Return made up to 31/12/83; full list of members
dot icon26/06/1987
Return made up to 31/12/86; full list of members
dot icon26/06/1987
Return made up to 31/12/85; full list of members
dot icon16/12/1986
First gazette

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2010
dot iconLast change occurred
28/02/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2010
dot iconNext account date
28/02/2011
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creighton, Thomas Hugh
Director
29/04/2005 - 08/09/2006
112
Lousada, James David
Director
31/01/2011 - Present
92
Christensen, Troy
Director
08/09/2006 - Present
91
Klein, David
Director
05/03/2007 - 03/04/2009
77
Stevenson, Jeremy Alexander
Director
08/07/2011 - 08/07/2011
96

Persons with Significant Control

0

No PSC data available.

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Description

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About CWAE LIMITED

CWAE LIMITED is an(a) Dissolved company incorporated on 13/06/1979 with the registered office located at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr. 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 CWAE LIMITED?

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CWAE LIMITED is currently Dissolved. It was registered on 13/06/1979 and dissolved on 06/09/2011.

Where is CWAE LIMITED located?

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CWAE LIMITED is registered at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr.

What is the latest filing for CWAE LIMITED?

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The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.