| Company Name | A.T.Inwald Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00365164 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1941(83 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Cynthia Lask |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(51 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 04 July 2017) |
| Role | Housewife |
| Correspondence Address | New Bridge Street House 30-34 Newbridge Street London EC4V 6BJ |
| Director Name | Lucy Ann Banks |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(62 years after company formation) |
| Appointment Duration | 14 years, 5 months (closed 04 July 2017) |
| Role | Care Manager |
| Correspondence Address | New Bridge Street House 30-34 Newbridge Street London EC4V 6BJ |
| Director Name | Marian Diana Cohen |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(62 years after company formation) |
| Appointment Duration | 14 years, 5 months (closed 04 July 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | New Bridge Street House 30-34 Newbridge Street London EC4V 6BJ |
| Secretary Name | Marian Diana Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(64 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Bridge Street House 30-34 Newbridge Street London EC4V 6BJ |
| Director Name | Mrs Fema Coplans |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(51 years, 11 months after company formation) |
| Appointment Duration | 13 years (resigned 09 January 2006) |
| Role | Retired |
| Correspondence Address | 49 Minster Court Hillcrest Road Ealing London W5 1HH |
| Secretary Name | Cynthia Lask |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(51 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 12 December 2005) |
| Role | Company Director |
| Correspondence Address | 48 Thackeray Court Greenvale Golf Road Ealing London W5 |
Location
| Registered Address | New Bridge Street House 30-34 Newbridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £318,369 |
| Cash | £9,725 |
| Current Liabilities | £6,962 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 4 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 14 September 2016 | Liquidators' statement of receipts and payments to 18 July 2016 (10 pages) |
| 14 September 2016 | Liquidators' statement of receipts and payments to 18 July 2016 (10 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 18 July 2014 (8 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 18 July 2014 (8 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 18 July 2013 (8 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 18 July 2015 (13 pages) |
| 28 October 2015 | Liquidators statement of receipts and payments to 18 July 2014 (8 pages) |
| 28 October 2015 | Liquidators statement of receipts and payments to 18 July 2015 (13 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 18 July 2015 (13 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 18 July 2013 (8 pages) |
| 28 October 2015 | Liquidators statement of receipts and payments to 18 July 2013 (8 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 18 July 2012 (10 pages) |
| 21 September 2012 | Liquidators statement of receipts and payments to 18 July 2012 (10 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 18 July 2012 (10 pages) |
| 28 July 2011 | Appointment of a voluntary liquidator (3 pages) |
| 28 July 2011 | Declaration of solvency (3 pages) |
| 28 July 2011 | Resolutions
|
| 28 July 2011 | Declaration of solvency (3 pages) |
| 28 July 2011 | Resolutions
|
| 28 July 2011 | Appointment of a voluntary liquidator (3 pages) |
| 20 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Marian Diana Cohen on 1 October 2009 (1 page) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Marian Diana Cohen on 1 October 2009 (1 page) |
| 15 January 2010 | Secretary's details changed for Marian Diana Cohen on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Marian Diana Cohen on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Marian Diana Cohen on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Lucy Ann Banks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Lucy Ann Banks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Marian Diana Cohen on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Cynthia Lask on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Cynthia Lask on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Lucy Ann Banks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Cynthia Lask on 1 October 2009 (2 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 11 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 19 November 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 19 November 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 22 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 22 December 2005 | New secretary appointed (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | New secretary appointed (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 March 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 6 March 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 14 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 13 February 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 13 February 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 16 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 February 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 23 February 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 January 1999 | Return made up to 20/12/98; full list of members (5 pages) |
| 19 January 1999 | Return made up to 20/12/98; full list of members (5 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 9 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 March 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 12 March 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 March 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 2 March 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 17 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 March 1995 | Return made up to 20/12/94; full list of members (12 pages) |
| 21 March 1995 | Return made up to 20/12/94; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 18 April 1994 | Return made up to 20/12/93; full list of members (6 pages) |
| 18 April 1994 | Return made up to 20/12/93; full list of members (6 pages) |
| 17 March 1993 | Return made up to 20/12/92; full list of members (6 pages) |
| 17 March 1993 | Return made up to 20/12/92; full list of members (6 pages) |
| 15 October 1992 | Full accounts made up to 31 March 1992 (7 pages) |
| 15 October 1992 | Full accounts made up to 31 March 1992 (7 pages) |
| 19 February 1992 | Return made up to 20/12/91; full list of members (6 pages) |
| 19 February 1992 | Return made up to 20/12/91; full list of members (6 pages) |
| 24 January 1991 | Return made up to 20/12/89; full list of members (4 pages) |
| 24 January 1991 | Return made up to 20/12/89; full list of members (4 pages) |
| 25 February 1987 | Full accounts made up to 31 March 1986 (7 pages) |
| 25 February 1987 | Full accounts made up to 31 March 1986 (7 pages) |