| Company Name | CWH Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06430789 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sarah Elizabeth Haddon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands Burnett, Keynsham Bristol BS31 2TF |
| Director Name | Mr Craig William Hawes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Brooklands Burnett, Keynsham Bristol BS31 2TF |
| Secretary Name | Sarah Elizabeth Haddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands Burnett, Keynsham Bristol BS31 2TF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Craig William Hawes 50.00% Ordinary A |
|---|---|
| 100 at £1 | Sarah Elizabeth Haddon 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,059 |
| Cash | £285,308 |
| Current Liabilities | £60,234 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 April 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 8 May 2012 | Registered office address changed from Brooklands, Burnett Keynsham Bristol BS31 2TF on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Brooklands, Burnett Keynsham Bristol BS31 2TF on 8 May 2012 (2 pages) |
| 8 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2012 | Resolutions
|
| 8 May 2012 | Registered office address changed from Brooklands, Burnett Keynsham Bristol BS31 2TF on 8 May 2012 (2 pages) |
| 8 May 2012 | Resolutions
|
| 8 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2012 | Declaration of solvency (3 pages) |
| 24 April 2012 | Declaration of solvency (3 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
| 31 August 2011 | Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
| 7 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 February 2010 | Director's details changed for Craig William Hawes on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Craig William Hawes on 2 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Sarah Elizabeth Haddon on 2 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Sarah Elizabeth Haddon on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Sarah Elizabeth Haddon on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Craig William Hawes on 2 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 16 January 2008 | Ad 19/11/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 16 January 2008 | Ad 19/11/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 26 November 2007 | New director appointed (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | New director appointed (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 26 November 2007 | New secretary appointed;new director appointed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | New secretary appointed;new director appointed (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Incorporation (31 pages) |
| 19 November 2007 | Incorporation (31 pages) |