M & W Components Limited

Company Name	M & W Components Limited
Company Status	Dissolved
Company Number	00534810
Category	Private Limited Company
Incorporation Date	23 June 1954(69 years, 6 months ago)
Dissolution Date	26 September 2012 (11 years, 2 months ago)

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 Michael Charles Maughan Brown
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(37 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (closed 26 September 2012)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Chaumiere Red House Close Knotty Green Beaconsfield Bucks HP9 1XU

Director Name	Mr John Anthony Mullord
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(37 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (closed 26 September 2012)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	6 Willow Avenue High Wycombe Buckinghamshire HP12 4QU

Secretary Name	Mr Michael Charles Maughan Brown
Nationality	British
Status	Closed
Appointed	28 March 1992(37 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (closed 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaumiere Red House Close Knotty Green Beaconsfield Bucks HP9 1XU

Location

Registered Address	Mountview Court 1148 High Street London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£321,909
Cash	£2,477
Current Liabilities	£77,599

Accounts

Latest Accounts	30 June 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2012	Final Gazette dissolved following liquidation (1 page)
26 September 2012	Final Gazette dissolved following liquidation (1 page)
26 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
26 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2011	Registered office address changed from Chaumiere Red House Close Knotty Green Beaconsfield Bucks HP9 1XU United Kingdom on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Chaumiere Red House Close Knotty Green Beaconsfield Bucks HP9 1XU United Kingdom on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Chaumiere Red House Close Knotty Green Beaconsfield Bucks HP9 1XU United Kingdom on 1 July 2011 (2 pages)
29 June 2011	Appointment of a voluntary liquidator (1 page)
29 June 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
29 June 2011	Declaration of solvency (4 pages)
29 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 June 2011	Appointment of a voluntary liquidator (1 page)
29 June 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
29 June 2011	Declaration of solvency (4 pages)
29 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-21 (1 page)
16 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 100 (5 pages)
16 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 100 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 February 2011	Withdraw the company strike off application (2 pages)
16 February 2011	Withdraw the company strike off application (2 pages)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
2 November 2010	Registered office address changed from Uk Garage Printing House Lane Hayes Middlesex UB3 1AP on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Uk Garage Printing House Lane Hayes Middlesex UB3 1AP on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Uk Garage Printing House Lane Hayes Middlesex UB3 1AP on 2 November 2010 (1 page)
25 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
25 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 April 2009	Return made up to 28/03/09; full list of members (4 pages)
13 April 2009	Return made up to 28/03/09; full list of members (4 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 July 2008	Return made up to 28/03/08; full list of members (4 pages)
23 July 2008	Return made up to 28/03/08; full list of members (4 pages)
3 May 2007	Return made up to 28/03/07; full list of members (8 pages)
3 May 2007	Return made up to 28/03/07; full list of members (8 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
16 May 2006	Return made up to 28/03/06; full list of members (8 pages)
16 May 2006	Return made up to 28/03/06; full list of members (8 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
16 May 2005	Return made up to 28/03/05; full list of members (7 pages)
16 May 2005	Return made up to 28/03/05; full list of members (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
20 May 2004	Return made up to 28/03/04; full list of members (7 pages)
20 May 2004	Return made up to 28/03/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
13 April 2003	Return made up to 28/03/03; full list of members (7 pages)
13 April 2003	Return made up to 28/03/03; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
8 May 2002	Return made up to 28/03/02; full list of members (6 pages)
8 May 2002	Return made up to 28/03/02; full list of members (6 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
30 April 2001	Return made up to 28/03/01; full list of members (6 pages)
30 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
24 April 2001	Full accounts made up to 30 June 2000 (7 pages)
24 April 2001	Full accounts made up to 30 June 2000 (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
11 April 2000	Return made up to 28/03/00; full list of members (6 pages)
11 April 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
20 May 1999	Full accounts made up to 30 June 1998 (8 pages)
20 May 1999	Full accounts made up to 30 June 1998 (8 pages)
20 April 1999	Return made up to 28/03/99; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (7 pages)
30 April 1998	Full accounts made up to 30 June 1997 (7 pages)
22 April 1998	Return made up to 28/03/98; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (7 pages)
1 May 1997	Full accounts made up to 30 June 1996 (7 pages)
10 April 1997	Return made up to 28/03/97; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (8 pages)
3 May 1996	Full accounts made up to 30 June 1995 (8 pages)
10 April 1996	Return made up to 28/03/96; no change of members (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
9 April 1995	Return made up to 28/03/95; no change of members (4 pages)
5 March 1991	First Gazette notice for compulsory strike-off (1 page)
5 March 1991	First Gazette notice for compulsory strike-off (1 page)
1 April 1980	Accounts made up to 30 June 2079 (8 pages)
1 April 1980	Accounts made up to 30 June 1979 (8 pages)

M & W Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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