| Company Name | C.W. Consultants Limited |
|---|---|
| Directors | Jonathan Richard William Evans and Arfan Mohammed Syeed |
| Company Status | Dissolved |
| Company Number | 01303650 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1977(47 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Secretary Name | Mr Jonathan Richard William Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(20 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
| Director Name | Mr Jonathan Richard William Evans |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2001(23 years, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
| Director Name | Mr Arfan Mohammed Syeed |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(26 years after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Cissbury Ring South London N12 7BD |
| Director Name | Mr Bernard James Warren |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 25 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ |
| Director Name | Malcolm Forbes Wilson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 December 1995) |
| Role | Insurance Broker |
| Correspondence Address | Harriotts Acre Harriotts Lane Ashtead Surrey KT21 2QB |
| Secretary Name | Mr Barry John Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 410 Marlyn Lodge Mansell Street London E1 8RB |
| Director Name | Leslie Guy Mark Morant |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 May 2000) |
| Role | Accountant |
| Correspondence Address | 20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ |
| Director Name | Mr Peter Anthony Evans |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Derwent Road Harpenden Hertfordshire AL5 3NY |
| Director Name | Mr Christopher Anthony Richard Bowen |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(23 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 16 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Bolingbroke Grove London SW11 6HD |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,007 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | New director appointed (3 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
| 2 April 2003 | Resolutions
|
| 2 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2003 | Declaration of solvency (3 pages) |
| 21 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 16 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
| 4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (3 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 13 April 1999 | Secretary's particulars changed (1 page) |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 25 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 14 January 1998 | Return made up to 01/01/98; no change of members (5 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3EL (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 17 December 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Director resigned (4 pages) |