| Company Name | M W Servicing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938011 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Michael Caswell |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Vehicle Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Western Road Daws Heath Benfleet Essex SS7 2TL |
| Director Name | Wendy Ann Caswell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Western Road Daws Heath Benfleet Essex SS7 2TL |
| Secretary Name | Wendy Ann Caswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Western Road Daws Heath Benfleet Essex SS7 2TL |
Location
| Registered Address | 40 Hackamore Benfleet Essex SS7 3DU |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Cedar Hall |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Micheal Caswell 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Ann Caswell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 13 October 2010 | Director's details changed for Wendy Ann Caswell on 15 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Michael Caswell on 15 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Michael Caswell on 15 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Wendy Ann Caswell on 15 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 30 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from unit 5B cornell estate hill road navigation road chelmsford CM2 6HE (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from unit 5B cornell estate hill road navigation road chelmsford CM2 6HE (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 66 western road, daws heath hadleigh essex SS7 3TL (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 66 western road, daws heath hadleigh essex SS7 3TL (1 page) |
| 24 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 18 September 2006 | Incorporation (12 pages) |
| 18 September 2006 | Incorporation (12 pages) |