Company NameM A W Group Limited
Company StatusDissolved
Company Number02952511
CategoryPrivate Limited Company
Incorporation Date26 July 1994(29 years, 9 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Susan Holden
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bungalow Maldon Road
Heckford Bridge Hill Stanway
Colchester
Essex
CO3 5SN
Secretary NameMr Mark Andrew White
NationalityBritish
StatusClosed
Appointed26 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bungalow Maldon Road
Heckford Bridge Hill Stanway
Colchester
Essex
CO3 5SN
Director NameMr Mark Andrew White
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1995(6 months, 3 weeks after company formation)
Appointment Duration8 years, 12 months (closed 10 February 2004)
RoleCompany Director
Correspondence AddressThe Bungalow Maldon Road
Heckford Bridge Hill Stanway
Colchester
Essex
CO3 5SN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 July 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMoulsham Court
39 Moulsham Street
Chelmsford
Essex
CM2 0HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£11
Cash£1,011
Current Liabilities£31,292

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
24 August 2001Return made up to 26/07/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 2000Return made up to 26/07/00; full list of members (6 pages)
21 June 2000Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
28 February 2000Accounts for a small company made up to 31 August 1998 (5 pages)
9 September 1999Return made up to 26/07/99; no change of members (4 pages)
4 August 1998Return made up to 26/07/98; full list of members (6 pages)
3 July 1998Full accounts made up to 31 August 1997 (9 pages)
5 November 1997Full accounts made up to 31 August 1996 (9 pages)
10 September 1997Return made up to 26/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 October 1996Ad 12/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
22 October 1996Return made up to 26/07/96; no change of members (4 pages)
22 October 1996Full accounts made up to 31 August 1995 (10 pages)
12 December 1995Return made up to 26/07/95; full list of members (6 pages)