FW INCORP 4 LIMITED

Key Data

Status

Dissolved

Company No.

01120213

Incorporation date

27/06/1973

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

11/01/2020

Final Gazette dissolved following liquidation

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11/10/2019

Return of final meeting in a creditors' voluntary winding up

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22/03/2019

Liquidators' statement of receipts and payments to 2019-01-13

View PDF (21 pages)

09/03/2018

Liquidators' statement of receipts and payments to 2018-01-13

View PDF (21 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2017-01-13

View PDF (21 pages)

16/02/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/02/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2016-02-01

View PDF (2 pages)

27/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2016

Resolutions

View PDF (1 pages)

27/01/2016

Statement of affairs with form 4.19

View PDF (8 pages)

13/01/2016

Certificate of change of name

View PDF (3 pages)

06/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

17/03/2015

Register(s) moved to registered inspection location 6 Windmill Drive Leatherhead Surrey KT22 8PW

View PDF (1 pages)

17/03/2015

Register inspection address has been changed to 6 Windmill Drive Leatherhead Surrey KT22 8PW

View PDF (1 pages)

17/03/2015

Director's details changed for Mr Ian Cowie on 2015-03-17

View PDF (2 pages)

11/02/2015

Termination of appointment of Harry Stuart Price as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Charles David Redstone as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Current accounting period shortened from 2015-06-30 to 2015-04-30

View PDF (1 pages)

11/02/2015

Termination of appointment of David Redstone as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Appointment of Blackadders Llp as a secretary on 2015-02-06

View PDF (2 pages)

11/02/2015

Appointment of Mr Ian Cowie as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Patricia Gordon Redstone as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Derek Adeyemi Palmer as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Patricia Gordon Redstone as a secretary on 2015-02-06

View PDF (1 pages)

11/02/2015

Registered office address changed from 22 Acton Park Estate, the Vale London W3 7QE to 20-22 Bedford Row London WC1R 4JS on 2015-02-11

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

26/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (14 pages)

25/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

22/06/2012

Registered office address changed from 8 Goldhawk Industrial Estate Brackenbury Road Hammersmith London W6 0BA on 2012-06-22

View PDF (1 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Doctor Harry Stuart Price on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Mrs Patricia Gordon Redstone on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for Patricia Gordon Redstone on 2010-04-08

View PDF (1 pages)

08/04/2010

Director's details changed for David Redstone on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Charles David Redstone on 2010-04-08

View PDF (2 pages)

25/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

09/11/2009

Annual return made up to 2009-03-31 with full list of shareholders

View PDF (5 pages)

06/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

29/10/2008

Director appointed doctor derek palmer

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29/10/2008

Director appointed charles david redstone

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29/10/2008

Director appointed doctor harry stuart price

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07/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

21/05/2007

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

View PDF (3 pages)

26/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

24/04/2006

Return made up to 31/03/06; full list of members

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24/04/2006

Location of register of members

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30/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

06/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

21/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (16 pages)

21/05/2003

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

View PDF (7 pages)

25/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

02/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

25/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

05/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

06/07/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

14/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (4 pages)

19/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

26/06/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

08/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

15/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

24/07/1996

£ sr 5000@1 27/04/95

View PDF (1 pages)

08/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

08/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

18/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

07/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

18/05/1994

Return made up to 31/03/94; no change of members

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16/03/1994

Particulars of mortgage/charge

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10/03/1994

Full accounts made up to 1993-06-30

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19/07/1993

Return made up to 31/03/93; full list of members

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19/01/1993

Full accounts made up to 1992-06-30

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30/04/1992

Return made up to 31/03/92; no change of members

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23/03/1992

Particulars of mortgage/charge

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19/03/1992

Full accounts made up to 1991-06-30

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01/05/1991

Full accounts made up to 1990-06-30

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01/05/1991

Return made up to 31/03/91; no change of members

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21/03/1991

Resolutions

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12/03/1991

New director appointed

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12/03/1991

Director resigned

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29/06/1990

Full accounts made up to 1989-06-30

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29/06/1990

Return made up to 14/04/90; full list of members

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18/04/1989

Full accounts made up to 1988-06-30

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18/04/1989

Return made up to 27/03/89; full list of members

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08/06/1988

Full accounts made up to 1987-06-30

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08/06/1988

Return made up to 29/04/88; full list of members

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11/06/1987

Full accounts made up to 1986-06-30

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11/06/1987

Return made up to 29/12/86; full list of members

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11/06/1987

Return made up to 21/04/87; full list of members

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13/05/1987

Registered office changed on 13/05/87 from: commerce house 6 london st paddington london W2 1HR

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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

30/04/2015

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

30/04/2016

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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
BLACKADDERS LLP	Corporate Secretary	06/02/2015 - Present	88
Dr Derek Adeyemi Palmer	Director	19/08/2008 - 06/02/2015	21
Cowie, Ian	Director	06/02/2015 - Present	1
Price, Harry Stuart, Doctor	Director	19/08/2008 - 06/02/2015	-
Redstone, Charles David	Director	19/08/2008 - 06/02/2015	-

Persons with Significant Control

No PSC data available.

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Description

About FW INCORP 4 LIMITED

FW INCORP 4 LIMITED is an(a) Dissolved company incorporated on 27/06/1973 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 2 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 FW INCORP 4 LIMITED?

FW INCORP 4 LIMITED is currently Dissolved. It was registered on 27/06/1973 and dissolved on 11/01/2020.

Where is FW INCORP 4 LIMITED located?

FW INCORP 4 LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does FW INCORP 4 LIMITED do?

FW INCORP 4 LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for FW INCORP 4 LIMITED?

The latest filing was on 11/01/2020: Final Gazette dissolved following liquidation.