| Company Name | M & W Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01355195 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1978(46 years, 2 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Francis Owen McDonald |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(13 years, 10 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 05 May 2009) |
| Role | Computer Consultant |
| Correspondence Address | 12 Chichele Gardens Park Hill Croydon Surrey CR0 5GT |
| Secretary Name | N L Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2000(22 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 May 2009) |
| Correspondence Address | 105 Baker Street London W1U 6NY |
| Director Name | Mrs Maureen Patricia Silver |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 October 1996) |
| Role | Clerk |
| Correspondence Address | 96 Winterbourne Road Thornton Heath Surrey CR7 7QW |
| Secretary Name | Francis McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 October 1996) |
| Role | Company Director |
| Correspondence Address | Flat 9 Siskin Court 8 Chepstow Road Croydon CR0 5QW |
| Secretary Name | Mrs Maureen Patricia Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 96 Winterbourne Road Thornton Heath Surrey CR7 7QW |
Location
| Registered Address | 105 Baker Street London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,461 |
| Cash | £2,461 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2008 | Application for striking-off (1 page) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 10 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 4 January 2005 | Director's particulars changed (1 page) |
| 11 October 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 16 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 1 May 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 18 March 2002 | Return made up to 21/03/02; full list of members
|
| 28 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | Return made up to 01/01/00; full list of members
|
| 30 September 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 31 January 1999 | Return made up to 01/01/99; no change of members (5 pages) |
| 19 November 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 19 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 15 September 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 17 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 8 January 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 9 October 1995 | Full accounts made up to 31 May 1995 (7 pages) |