Company NameCGW Holdings Limited
Company StatusDissolved
Company Number05500870
CategoryPrivate Limited Company
Incorporation Date6 July 2005(18 years, 9 months ago)
Dissolution Date19 August 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Colin Frederick Williams
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2005(same day as company formation)
RolePrinter
Country of ResidenceEngland
Correspondence AddressUplands
Alresford Road
Wivenhoe
Essex
CO7 9JX
Director NameMrs Gillian Frances Williams
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressUplands
Alresford Road, Wivenhoe
Colchester
Essex
CO7 9JX
Secretary NameMrs Gillian Frances Williams
NationalityBritish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUplands
Alresford Road, Wivenhoe
Colchester
Essex
CO7 9JX

Location

Registered AddressBlackburn House, 32a Crouch
Street, Colchester
Essex
CO3 3HH
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth-£25,578
Cash£34
Current Liabilities£336,449

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009Completion of winding up (1 page)
9 April 2008Order of court to wind up (2 pages)
30 May 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
30 August 2006Registered office changed on 30/08/06 from: uplands, alresford road wivenhoe colchester essex CO7 9JX (1 page)
30 August 2006Location of debenture register (1 page)
30 August 2006Location of register of members (1 page)
30 August 2006Return made up to 06/07/06; full list of members (3 pages)
7 September 2005Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
16 August 2005Particulars of mortgage/charge (11 pages)
6 July 2005Incorporation (12 pages)