HWCA SECRETARY LIMITED

Key Data

Status

Dissolved

Company No.

05033935

Incorporation date

03/02/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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17/08/2010

Application to strike the company off the register

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05/04/2010

Accounts for a dormant company made up to 2010-02-28

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22/03/2010

Termination of appointment of John Chambers as a secretary

View PDF (1 pages)

07/03/2010

Director's details changed for Mr Geoffrey Charles Fairclough on 2010-03-05

View PDF (2 pages)

28/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

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22/02/2010

Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on 2010-02-23

View PDF (1 pages)

23/11/2009

Accounts for a dormant company made up to 2009-02-28

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03/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

03/02/2009

Registered office changed on 04/02/2009 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Director's Change of Particulars / geoffrey fairclough / 04/02/2009 /

View PDF (1 pages)

25/11/2008

Accounts made up to 2008-02-28

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10/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

17/12/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

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

View PDF (7 pages)

04/07/2007

Director resigned

View PDF (0 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Accounts made up to 2006-02-28

View PDF (1 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Accounts made up to 2005-02-28

View PDF (1 pages)

26/04/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

26/04/2005

Location of register of members address changed

View PDF (0 pages)

17/04/2005

Registered office changed on 18/04/05 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

07/12/2004

Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

03/02/2004

Incorporation

View PDF (18 pages)

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Fairclough, Geoffrey Charles	Director	05/02/2004 - Present	78
Patel, Yogan Apabhai	Director	04/02/2004 - 18/05/2007	4
Hill, Jacqueline	Secretary	04/02/2004 - 17/02/2006	1
Chambers, John	Secretary	18/05/2007 - 23/03/2010	10
Brookes, David Russell	Secretary	17/02/2006 - 18/05/2007	2

Persons with Significant Control

No PSC data available.

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Description

About HWCA SECRETARY LIMITED

HWCA SECRETARY LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at 11a Park House, Milton Park, Abingdon, Oxfordshire OX14 4RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HWCA SECRETARY LIMITED?

HWCA SECRETARY LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 13/12/2010.

Where is HWCA SECRETARY LIMITED located?

HWCA SECRETARY LIMITED is registered at 11a Park House, Milton Park, Abingdon, Oxfordshire OX14 4RS.

What is the latest filing for HWCA SECRETARY LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.