M.W. (Furnished Lettings) Limited

Company Name	M.W. (Furnished Lettings) Limited
Company Status	Dissolved
Company Number	01834426
Category	Private Limited Company
Incorporation Date	19 July 1984(39 years, 9 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Wolbrom
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1984(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Voysey Close London N3 3TR

Director Name	Hillary Lorretta Wolbrom
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1990(5 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 12 January 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Voysey Close Finchley London N3 3TR

Secretary Name	Hillary Lorretta Wolbrom
Nationality	British
Status	Closed
Appointed	23 December 1990(6 years, 5 months after company formation)
Appointment Duration	19 years (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Voysey Close Finchley London N3 3TR

Director Name	Sally Cannon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1992)
Role	Manageress
Correspondence Address	17a Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Helen Rachel Askew
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Lettings Agent
Correspondence Address	5 Cobb Close Datchet Slough Berkshire SL3 9QT

Location

Registered Address	Goldhawk Studio Zero Stowe Road London W12 8BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£150,438
Current Liabilities	£412,311

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Compulsory strike-off action has been suspended (1 page)
25 March 2009	Compulsory strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2008	Return made up to 23/12/07; full list of members (4 pages)
20 March 2008	Return made up to 23/12/07; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 August 2007	Return made up to 23/12/06; full list of members (2 pages)
15 August 2007	Return made up to 23/12/06; full list of members (2 pages)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
8 May 2006	Return made up to 23/12/05; full list of members (2 pages)
8 May 2006	Return made up to 23/12/05; full list of members (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: 274 king street london W6 osp (1 page)
3 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 April 2006	Registered office changed on 03/04/06 from: 274 king street london W6 osp (1 page)
3 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 March 2005	Return made up to 23/12/04; full list of members (7 pages)
9 March 2005	Return made up to 23/12/04; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 March 2004	Return made up to 23/12/03; full list of members (7 pages)
8 March 2004	Return made up to 23/12/03; full list of members (7 pages)
9 August 2003	Return made up to 23/12/02; full list of members (7 pages)
9 August 2003	Return made up to 23/12/02; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 March 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	Return made up to 23/12/01; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 February 2001	Full accounts made up to 31 December 1999 (9 pages)
14 February 2001	Full accounts made up to 31 December 1999 (9 pages)
2 January 2001	Return made up to 23/12/00; full list of members (6 pages)
2 January 2001	Return made up to 23/12/00; full list of members (6 pages)
21 February 2000	Return made up to 23/12/99; full list of members (6 pages)
21 February 2000	Return made up to 23/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 December 1998	Return made up to 23/12/98; full list of members (6 pages)
10 December 1998	Return made up to 23/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Full accounts made up to 31 December 1996 (11 pages)
19 May 1998	Full accounts made up to 31 December 1996 (11 pages)
16 February 1998	Return made up to 23/12/97; no change of members (4 pages)
16 February 1998	Return made up to 23/12/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 31 December 1995 (10 pages)
3 May 1997	Full accounts made up to 31 December 1995 (10 pages)
17 January 1997	Return made up to 23/12/96; no change of members (4 pages)
17 January 1997	Return made up to 23/12/96; no change of members (4 pages)
4 February 1996	Return made up to 23/12/95; full list of members (6 pages)
4 February 1996	Return made up to 23/12/95; full list of members (6 pages)
16 January 1996	Full accounts made up to 31 December 1994 (10 pages)
16 January 1996	Full accounts made up to 31 December 1994 (10 pages)
22 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

M.W. (Furnished Lettings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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