| Company Name | CGW Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00461758 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1948(75 years, 5 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
| Previous Name | Waterloo Grille Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Hunter Edmondson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1990(42 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 July 1997) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Homefield Main Road Knockholt Sevenoaks Kent TN14 7LR |
| Director Name | Mr Ronald Hunter Edmondson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1990(42 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 July 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Tower Spring Lane Ightham Sevenoaks Kent TN15 9DR |
| Secretary Name | Ann Margaret Hunter Van Alphen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(45 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | Mannering Farmhouse Biddenden Ashford Kent TN27 8BY |
| Director Name | Mr Raymond Hunter Edmondson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(42 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 August 1995) |
| Role | Plastics Engineer |
| Country of Residence | England |
| Correspondence Address | New Place Framfield Uckfield Sussex TN22 3RH |
| Secretary Name | John Martin Fahy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 December 1990(42 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 April 1994) |
| Role | Company Director |
| Correspondence Address | Little Partridges Pinesfield Lane Trottiscliffe West Malling Kent ME19 5EN |
Location
| Registered Address | C/O Hugill & Co. 46 Museum Street London WC1A 1LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 July 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 February 1997 | Application for striking-off (1 page) |
| 12 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1996 | Company name changed waterloo grille company LIMITED\certificate issued on 29/10/96 (2 pages) |
| 3 August 1996 | Accounts made up to 1 July 1995 (11 pages) |
| 19 January 1996 | Return made up to 27/12/95; full list of members
|
| 9 August 1995 | Director resigned (2 pages) |
| 1 May 1995 | Accounts for a dormant company made up to 2 July 1994 (2 pages) |