M.W. Services Limited

Company Name	M.W. Services Limited
Company Status	Dissolved
Company Number	01443602
Category	Private Limited Company
Incorporation Date	14 August 1979(44 years, 8 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Robert John Russell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2017(37 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Karl Heinrich Bernhard Heyne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	14 July 2017(37 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 November 2022)
Role	Entrepreneur
Country of Residence	Germany
Correspondence Address	Service Reisen Giessen Roedgener Strasse 12 35394 Giessen Germany

Director Name	Marilyn Whensley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1993)
Role	Tour Guide
Correspondence Address	92 Woodstock Road London W4 1EG

Director Name	Mr Raymond Whensley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 January 2020)
Role	Executive
Country of Residence	England
Correspondence Address	21 Risebridge Road Romford Essex RM2 5PR

Secretary Name	Marilyn Whensley
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	92 Woodstock Road London W4 1EG

Secretary Name	Anne Whensley
Nationality	British
Status	Resigned
Appointed	29 January 1993(13 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 28 June 2017)
Role	Company Director
Correspondence Address	21 Risebridge Road Gidea Park Essex RM2 5PR

Director Name	Mr Malcolm James Lindop
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2017(37 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House Old Jewry London EC2R 8DD

Location

Registered Address	Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	Raymond Whensley 99.00% Ordinary
1 at £1	Peter Whensley 1.00% Ordinary

Financials

Year	2014
Net Worth	£173,125
Cash	£307,017
Current Liabilities	£141,015

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
7 April 2022	Voluntary strike-off action has been suspended (1 page)
31 March 2022	Application to strike the company off the register (4 pages)
15 February 2022	Compulsory strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
2 July 2021	Director's details changed for Mr Robert John Russell on 2 July 2021 (2 pages)
1 July 2021	Change of details for The Ruslin Travel Company Ltd as a person with significant control on 2 July 2017 (2 pages)
23 June 2021	Cessation of Malcolm James Lindop as a person with significant control on 2 July 2017 (1 page)
23 June 2021	Cessation of A.C.Tours Limited as a person with significant control on 30 October 2018 (1 page)
23 June 2021	Cessation of Robert John Russell as a person with significant control on 2 July 2017 (1 page)
23 June 2021	Cessation of Traventim Gmbh as a person with significant control on 14 July 2017 (1 page)
18 June 2021	Termination of appointment of Malcolm James Lindop as a director on 9 September 2020 (1 page)
25 February 2021	Micro company accounts made up to 31 January 2020 (4 pages)
11 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Raymond Whensley as a director on 31 January 2020 (1 page)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
3 June 2019	Registered office address changed from 954 High Road London N12 9RT England to Becket House 36 Old Jewry London EC2R 8DD on 3 June 2019 (1 page)
3 June 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
29 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 July 2017	Appointment of Mr Karl Heinrich Bernhard Heyne as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr Karl Heinrich Bernhard Heyne as a director on 14 July 2017 (2 pages)
17 July 2017	Notification of Traventim Gmbh as a person with significant control on 14 July 2017 (1 page)
17 July 2017	Notification of Traventim Gmbh as a person with significant control on 14 July 2017 (1 page)
3 July 2017	Cessation of Raymond Whensley as a person with significant control on 2 July 2017 (1 page)
3 July 2017	Notification of Malcolm James Lindop as a person with significant control on 2 July 2017 (2 pages)
3 July 2017	Appointment of Mr Malcolm James Lindop as a director on 2 July 2017 (2 pages)
3 July 2017	Cessation of Raymond Whensley as a person with significant control on 2 July 2017 (1 page)
3 July 2017	Appointment of Mr Malcolm James Lindop as a director on 2 July 2017 (2 pages)
3 July 2017	Notification of The Ruslin Travel Company Ltd as a person with significant control on 2 July 2017 (1 page)
3 July 2017	Termination of appointment of Anne Whensley as a secretary on 28 June 2017 (1 page)
3 July 2017	Notification of The Ruslin Travel Company Ltd as a person with significant control on 2 July 2017 (1 page)
3 July 2017	Notification of Malcolm James Lindop as a person with significant control on 2 July 2017 (2 pages)
3 July 2017	Notification of A.C.Tours Limited as a person with significant control on 2 July 2017 (1 page)
3 July 2017	Notification of Robert John Russell as a person with significant control on 2 July 2017 (2 pages)
3 July 2017	Appointment of Mr Robert John Russell as a director on 2 July 2017 (2 pages)
3 July 2017	Notification of A.C.Tours Limited as a person with significant control on 2 July 2017 (1 page)
3 July 2017	Appointment of Mr Robert John Russell as a director on 2 July 2017 (2 pages)
3 July 2017	Termination of appointment of Anne Whensley as a secretary on 28 June 2017 (1 page)
3 July 2017	Notification of Robert John Russell as a person with significant control on 2 July 2017 (2 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 January 2017	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to 954 High Road London N12 9RT on 3 January 2017 (1 page)
3 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 January 2017	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to 954 High Road London N12 9RT on 3 January 2017 (1 page)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Raymond Whensley on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Raymond Whensley on 28 November 2009 (2 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 December 2008	Return made up to 31/10/08; full list of members (3 pages)
11 December 2008	Return made up to 31/10/08; full list of members (3 pages)
3 December 2007	Return made up to 31/10/07; full list of members (2 pages)
3 December 2007	Return made up to 31/10/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 January 2005	Return made up to 31/10/04; full list of members (6 pages)
5 January 2005	Return made up to 31/10/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 November 2003	Return made up to 31/10/03; full list of members (6 pages)
26 November 2003	Return made up to 31/10/03; full list of members (6 pages)
6 March 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 October 2002	Return made up to 31/10/02; full list of members (6 pages)
28 October 2002	Return made up to 31/10/02; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 January 2000 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 January 2000 (5 pages)
12 January 2001	Return made up to 31/10/00; full list of members (6 pages)
12 January 2001	Return made up to 31/10/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 November 1998	Return made up to 31/10/98; full list of members (6 pages)
2 November 1998	Return made up to 31/10/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
17 November 1997	Return made up to 31/10/97; no change of members (4 pages)
17 November 1997	Return made up to 31/10/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
22 December 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

M.W. Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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