C.W.A. Consultants Limited

Company Name	C.W.A. Consultants Limited
Company Status	Dissolved
Company Number	01491586
Category	Private Limited Company
Incorporation Date	17 April 1980(44 years ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Timothy Tomi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British,Australian
Status	Closed
Appointed	03 March 1991(10 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 18 July 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 South Eaton Place London SW1W 9JJ

Secretary Name	Mr Daan Matheussen
Nationality	Belgian
Status	Closed
Appointed	01 June 2000(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Prescot Street London E1 8BB

Director Name	Mr John Tudor Williams
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1991(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2000)
Role	Consultant
Correspondence Address	22 Jasmine Close Goldsworth Park Woking Surrey GU21 3RQ

Secretary Name	Mr Michael Leigh Diner
Nationality	British
Status	Resigned
Appointed	03 March 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Steeple Close Poole Dorset BH17 9BJ

Director Name	Mr Frazer Keith Elliot Imrie
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Alexandra Road Reading Berkshire RG1 5PF

Director Name	Mr David Robert Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 South Close Ipswich Suffolk IP4 2TH

Director Name	Anthony Severn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2000)
Role	Marine Consultant
Correspondence Address	12 Onslow Way Woking Surrey GU22 8QX

Secretary Name	Mrs Jane Pearce
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2000)
Role	Marine Consultant
Correspondence Address	87 Belvedere Road Upper Norwood London SE19 2HX

Location

Registered Address	9 John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£208,828
Cash	£1,369
Current Liabilities	£6,134

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
20 February 2006	Application for striking-off (1 page)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 March 2005	Return made up to 17/02/05; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 March 2004	Return made up to 17/02/04; full list of members (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 March 2003	Return made up to 17/02/03; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2002	Return made up to 17/02/02; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 February 2001	Return made up to 17/02/01; full list of members (6 pages)
22 June 2000	Return made up to 17/02/00; full list of members (7 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
17 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
14 March 1999	Return made up to 17/02/99; no change of members (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
12 March 1998	Return made up to 17/02/98; full list of members (8 pages)
12 March 1998	Registered office changed on 12/03/98 from: worship mews 91 worship street london EC2A abe (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
21 March 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1995	Return made up to 17/02/95; no change of members (6 pages)

C.W.A. Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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