I W 1998 LIMITED

Key Data

Status

Dissolved

Company No.

02229628

Incorporation date

10/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1988)

24/02/2016

Final Gazette dissolved following liquidation

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24/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/09/2014

Declaration of solvency

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28/09/2014

Appointment of a voluntary liquidator

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28/09/2014

Resolutions

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

09/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

14/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

05/03/2012

Director's details changed for David White on 2012-03-06

View PDF (2 pages)

05/03/2012

Director's details changed for Martyn Richard Powell on 2012-03-06

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05/03/2012

Secretary's details changed for Martyn Richard Powell on 2012-03-06

View PDF (1 pages)

18/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

20/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

19/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

24/07/2009

Appointment terminated director mark dixon

View PDF (1 pages)

05/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/04/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

03/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

03/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

10/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

09/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

15/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

20/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

03/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

14/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

10/04/2003

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

View PDF (8 pages)

14/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

03/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

13/09/2001

Resolutions

View PDF (1 pages)

11/06/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

11/06/2001

Registered office changed on 12/06/01 from: old drummers house 18 northcroft lane newbury berkshire RG14 1BU

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (4 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2001

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

View PDF (6 pages)

05/04/2001

Auditor's resignation

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (4 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/03/1999

Return made up to 01/03/99; no change of members

View PDF (5 pages)

07/12/1998

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

Certificate of change of name

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (3 pages)

18/05/1998

Director resigned

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/04/1997

Memorandum and Articles of Association

View PDF (17 pages)

15/04/1997

Ad 31/12/96--------- £ si [email protected]

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15/04/1997

Nc inc already adjusted 31/12/96

View PDF (1 pages)

15/04/1997

Resolutions

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15/04/1997

Resolutions

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

16/03/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

04/11/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/03/1996

Return made up to 01/03/96; no change of members

View PDF (8 pages)

26/03/1996

Director resigned

View PDF (1 pages)

13/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

30/08/1995

Auditor's resignation

View PDF (4 pages)

10/04/1995

New director appointed

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/03/1995

Return made up to 01/03/95; full list of members

View PDF (10 pages)

06/02/1995

Director resigned

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14/11/1994

Director resigned

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25/07/1994

New director appointed

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06/07/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

19/04/1994

New director appointed

View PDF (0 pages)

05/04/1994

Return made up to 01/03/94; no change of members

View PDF (8 pages)

08/11/1993

Director resigned

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

10/03/1993

Return made up to 01/03/93; no change of members

View PDF (7 pages)

20/02/1993

New director appointed

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17/02/1993

New director appointed

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30/07/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

02/06/1992

Resolutions

View PDF (0 pages)

10/03/1992

Return made up to 01/03/92; full list of members

View PDF (8 pages)

11/02/1992

Director resigned

View PDF (0 pages)

20/08/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

30/07/1991

Secretary resigned;new secretary appointed

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16/03/1991

Return made up to 01/03/91; full list of members

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16/03/1991

Return made up to 23/03/90; no change of members

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25/10/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

18/09/1990

New director appointed

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10/12/1989

New director appointed

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10/12/1989

Secretary resigned;new secretary appointed

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10/12/1989

Director resigned

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10/12/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

10/12/1989

Return made up to 31/03/89; full list of members

View PDF (6 pages)

01/11/1988

Registered office changed on 02/11/88 from: steel house bristol road gloucester GL1 5TF

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11/10/1988

New director appointed

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15/09/1988

Resolutions

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15/09/1988

Resolutions

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15/09/1988

£ nc 1020/101020

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19/07/1988

Wd 07/06/88 ad 20/04/88--------- £ si [email protected]=20 £ ic 1000/1020

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20/06/1988

Wd 11/05/88 ad 21/04/88--------- £ si [email protected]=998 £ ic 2/1000

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20/06/1988

£ nc 1000/1020

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20/06/1988

S-div

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18/05/1988

Accounting reference date notified as 31/12

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10/05/1988

Memorandum and Articles of Association

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08/05/1988

Certificate of change of name

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08/05/1988

Memorandum and Articles of Association

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04/05/1988

Registered office changed on 05/05/88 from: 2 baches street london N1 6UB

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04/05/1988

Director resigned;new director appointed

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04/05/1988

Secretary resigned;new secretary appointed

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27/04/1988

Resolutions

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10/03/1988

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Briggs, William	Director	06/07/1994 - 05/12/1994	9
White, David	Director	15/11/2006 - Present	80
Rowland, Stephen	Director	30/04/1998 - 26/03/2001	39
Lyne, Colin Andrew	Director	12/02/2001 - 19/03/2004	70
Breton, Angus Roy Mackenzie	Director	30/04/1998 - 05/06/2000	33

Persons with Significant Control

No PSC data available.

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Description

About I W 1998 LIMITED

I W 1998 LIMITED is an(a) Dissolved company incorporated on 10/03/1988 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. There are currently 3 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 I W 1998 LIMITED?

I W 1998 LIMITED is currently Dissolved. It was registered on 10/03/1988 and dissolved on 24/02/2016.

Where is I W 1998 LIMITED located?

I W 1998 LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does I W 1998 LIMITED do?

I W 1998 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for I W 1998 LIMITED?

The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.