LWF ADMINISTRATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04482078

Incorporation date

10/07/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

03/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2025

Notice of final account prior to dissolution

View PDF (13 pages)

16/01/2025

Progress report in a winding up by the court

View PDF (9 pages)

23/01/2024

Progress report in a winding up by the court

View PDF (9 pages)

20/12/2023

Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2023-12-20

View PDF (2 pages)

30/01/2023

Progress report in a winding up by the court

View PDF (10 pages)

03/02/2022

Progress report in a winding up by the court

View PDF (9 pages)

02/02/2021

Progress report in a winding up by the court

View PDF (10 pages)

27/12/2019

Registered office address changed from 2nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH to 6 Snow Hill London EC1A 2AY on 2019-12-27

View PDF (2 pages)

23/12/2019

Appointment of a liquidator

View PDF (3 pages)

04/09/2019

Order of court to wind up

View PDF (3 pages)

02/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2016

Termination of appointment of Anthony Charles Stewart Savill as a director on 2016-10-24

View PDF (2 pages)

03/11/2016

Termination of appointment of Robert Andrew Bevan as a director on 2016-10-24

View PDF (2 pages)

03/11/2016

Termination of appointment of Robert Andrew Bevan as a secretary on 2016-10-24

View PDF (2 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

10/08/2015

Director's details changed for Mr Robert Andrew Bevan on 2014-09-08

View PDF (2 pages)

10/08/2015

Secretary's details changed for Mr Robert Andrew Bevan on 2014-09-08

View PDF (1 pages)

10/08/2015

Director's details changed for Anthony Charles Stewart Savill on 2014-09-08

View PDF (2 pages)

10/08/2015

Secretary's details changed for Christopher Shilling on 2014-09-08

View PDF (1 pages)

08/09/2014

Registered office address changed from 3Rd Floor Adpar Street London W2 1DE to 2Nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH on 2014-09-08

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

14/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

15/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

17/10/2012

Registered office address changed from 82 St John Street London EC1M 4JN on 2012-10-17

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

28/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

14/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Anthony Charles Stewart Savill on 2010-03-01

View PDF (2 pages)

23/07/2010

Secretary's details changed for Mr Robert Andrew Bevan on 2010-03-01

View PDF (2 pages)

23/07/2010

Secretary's details changed for Christopher Shilling on 2010-03-01

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Robert Andrew Bevan on 2010-03-01

View PDF (2 pages)

30/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

08/09/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

09/10/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

09/10/2008

Director and secretary's change of particulars / robert bevan / 17/12/2007

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

12/09/2008

Appointment terminated secretary vantis cosec LIMITED

View PDF (1 pages)

18/08/2008

Director and secretary's change of particulars / robert bevan / 17/12/2007

View PDF (1 pages)

24/09/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

23/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

21/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

08/09/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

12/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

05/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

04/03/2004

Registered office changed on 04/03/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

11/02/2004

Secretary's particulars changed

View PDF (1 pages)

29/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

15/05/2003

Accounting reference date extended from 31/07/03 to 30/11/03

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Certificate of change of name

View PDF (2 pages)

10/07/2002

Incorporation

View PDF (17 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

30/11/2014

Last change occurred

30/11/2014

Accounts

Accounts

Dormant

Last made up date

30/11/2014

Next account date

30/11/2015

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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

6

Person	Title	Period	Connections
GRANT SECRETARIES LIMITED	Corporate Secretary	10/07/2002 - 10/09/2008	176
GRANT DIRECTORS LIMITED	Corporate Director	10/07/2002 - 30/07/2002	90
Shilling, Christopher Ridley	Secretary	03/03/2005 - Present	8
Bevan, Robert Andrew	Director	30/07/2002 - 24/10/2016	19
Savill, Anthony Charles Stewart	Director	30/07/2002 - 24/10/2016	5

Persons with Significant Control

0

No PSC data available.

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Description

About LWF ADMINISTRATION SERVICES LIMITED

LWF ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at C/O Cork Gully Llp 40, Villiers Street, London WC2N 6NJ. 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 LWF ADMINISTRATION SERVICES LIMITED?

LWF ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 03/01/2026.

Where is LWF ADMINISTRATION SERVICES LIMITED located?

LWF ADMINISTRATION SERVICES LIMITED is registered at C/O Cork Gully Llp 40, Villiers Street, London WC2N 6NJ.

What does LWF ADMINISTRATION SERVICES LIMITED do?

LWF ADMINISTRATION SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LWF ADMINISTRATION SERVICES LIMITED?

The latest filing was on 03/01/2026: Final Gazette dissolved following liquidation.