LWY LIMITED

Key Data

Status

Dissolved

Company No.

02075511

Incorporation date

18/11/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

25/09/2017

Final Gazette dissolved following liquidation

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25/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

27/09/2016

Declaration of solvency

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27/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/09/2016

Resolutions

View PDF (1 pages)

20/03/2016

Termination of appointment of Agustin Ramirez as a director on 2016-03-09

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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18/01/2015

Director's details changed for Mr Gregg Donald Heller on 2014-01-01

View PDF (2 pages)

03/08/2014

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

View PDF (5 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/08/2012

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

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21/08/2012

Appointment of Mr Gregg Heller as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Tom Hunter as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Richard Thomson as a secretary

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/10/2011

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

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

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

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Agustin Ramirez on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Tom Hunter on 2010-01-20

View PDF (2 pages)

10/12/2009

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

View PDF (5 pages)

19/02/2009

Director's change of particulars / tom hunter / 20/02/2009

View PDF (1 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Director appointed mr tom hunter

View PDF (1 pages)

19/06/2008

Appointment terminated director charles zakreski

View PDF (1 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

14/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/04/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

05/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

09/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Auditor's resignation

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

21/12/1997

Secretary's particulars changed

View PDF (1 pages)

21/12/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

31/07/1997

New director appointed

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17/02/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

07/01/1997

Registered office changed on 08/01/97 from: 9-10 rivington road whitehouse industrial estate runcorn cheshire WA7 3DT

View PDF (1 pages)

05/01/1997

Director resigned

View PDF (1 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/11/1995

New director appointed

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (2 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/04/1995

Secretary resigned;new secretary appointed;director resigned

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17/01/1995

New director appointed

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07/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

26/10/1994

Full accounts made up to 1993-12-31

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20/09/1994

Return made up to 31/12/93; full list of members

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20/09/1993

Full accounts made up to 1992-12-31

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27/04/1993

Return made up to 31/12/92; no change of members

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14/03/1993

Director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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02/04/1992

Return made up to 31/12/91; no change of members

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13/10/1991

Full accounts made up to 1990-12-31

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01/08/1991

Declaration of satisfaction of mortgage/charge

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01/08/1991

Declaration of satisfaction of mortgage/charge

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24/04/1991

Certificate of change of name

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10/04/1991

Full accounts made up to 1989-12-31

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08/04/1991

Resolutions

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24/03/1991

Return made up to 31/12/90; full list of members

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12/02/1991

New secretary appointed

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31/01/1991

Secretary resigned;new secretary appointed

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25/07/1990

Declaration of satisfaction of mortgage/charge

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11/06/1990

Director resigned;new director appointed

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24/05/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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29/04/1990

Return made up to 31/12/89; full list of members

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20/01/1990

New director appointed

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09/01/1990

Director resigned

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09/01/1990

Secretary resigned;director resigned

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24/10/1989

Accounts for a small company made up to 1988-12-31

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08/06/1989

Return made up to 31/12/88; full list of members

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14/11/1988

New director appointed

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27/10/1988

Full accounts made up to 1987-12-31

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03/07/1988

Return made up to 31/12/87; full list of members

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17/06/1987

Particulars of mortgage/charge

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25/01/1987

Accounting reference date notified as 31/12

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12/01/1987

Gazettable document

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12/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1987

Registered office changed on 13/01/87 from: 35 basinghall street london EC2V 5DB

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11/12/1986

Certificate of change of name

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18/11/1986

Certificate of Incorporation

View PDF (1 pages)

18/11/1986

Incorporation

View PDF (25 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Heller, Gregg Donald	Director	25/07/2012 - Present	13
Sharrock, Jon Stewart	Secretary	05/01/2000 - 25/01/2006	2
Barnes, Stephen Richard	Secretary	09/04/1999 - 05/01/2000	2
Thomson, Richard Stewart	Secretary	25/01/2006 - 23/07/2012	2
Zakreski, Charles Todd	Director	01/07/2001 - 18/06/2008	2

Persons with Significant Control

No PSC data available.

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Description

About LWY LIMITED

LWY LIMITED is an(a) Dissolved company incorporated on 18/11/1986 with the registered office located at 6 Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DT. 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 LWY LIMITED?

LWY LIMITED is currently Dissolved. It was registered on 18/11/1986 and dissolved on 25/09/2017.

Where is LWY LIMITED located?

LWY LIMITED is registered at 6 Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DT.

What does LWY LIMITED do?

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

What is the latest filing for LWY LIMITED?

The latest filing was on 25/09/2017: Final Gazette dissolved following liquidation.