HW1 Limited

Company Name	HW1 Limited
Company Status	Dissolved
Company Number	01837286
Category	Private Limited Company
Incorporation Date	31 July 1984(39 years, 9 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(24 years, 5 months after company formation)
Appointment Duration	2 years (closed 01 February 2011)
Role	Chief Fin Officer
Country of Residence	United Kingdom
Correspondence Address	6-7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Martin James Piers
Nationality	British
Status	Closed
Appointed	18 December 2009(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 February 2011)
Role	Company Director
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Laurence Edwin Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 1997)
Role	Managing Director
Correspondence Address	Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

Director Name	Graham Palfrey-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Secretary Name	Glyn Margaret Smith
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 11 months after company formation)
Appointment Duration	1 month (resigned 12 August 1991)
Role	Company Director
Correspondence Address	104 Otley Drive Ilford Essex IG2 6QX

Secretary Name	Bridget Martina Duggan
Nationality	Irish
Status	Resigned
Appointed	12 August 1991(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	51 Rossendale Way London NW1 0XB

Secretary Name	Robert Charles Kimber
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 June 1994)
Role	Chartered Accountant
Correspondence Address	6 Marina View Willow Way Christchurch Dorset BH23 1JJ

Director Name	Leslie Gary Walters
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1996)
Role	Recruitment Consultant
Correspondence Address	Flat 9 2 Antrim Grove Belize Park London NW3 4XR

Director Name	Sheila Kay Harris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1997)
Role	Recruitment Consultant
Correspondence Address	2 Orchard Mains Hook Heath Avenue Woking Surrey GU22 0ET

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Secretary Name	Laurence Edwin Smith
Nationality	British
Status	Resigned
Appointed	24 June 1994(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

Director Name	Mr Stuart John Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 January 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	2 Cedar Lane Burghill Hereford Herefordshire HR4 7QQ Wales

Secretary Name	John Frank Toop
Nationality	British
Status	Resigned
Appointed	01 November 1996(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Director Name	John Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	156a Pinner Road Watford Hertfordshire WD1 4EW

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	16 February 2000(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2000(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	Fiona Murray Birt-Llewellin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	58 Brackenbury Road Hammersmith London W6 0BD

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(17 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Chief Executive Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Resigned
Appointed	31 December 2004(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Andrew Walter Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 100 (4 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 100 (4 pages)
11 June 2010	Termination of appointment of Caroline Marshall as a secretary (2 pages)
11 June 2010	Termination of appointment of Caroline Marshall as a secretary (2 pages)
10 June 2010	Appointment of Martin James Piers as a secretary (3 pages)
10 June 2010	Appointment of Martin James Piers as a secretary (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 October 2009	Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Aileen Brown on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Aileen Brown on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
28 July 2009	Director's change of particulars / aileen brown / 28/07/2009 (1 page)
28 July 2009	Director's Change of Particulars / aileen brown / 28/07/2009 / HouseName/Number was: manderley, now: maryville 44; Street was: 44 blackness road, now: blackness road (1 page)
18 June 2009	Accounts made up to 31 March 2009 (6 pages)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 February 2009	Accounts made up to 31 March 2008 (5 pages)
23 January 2009	Appointment Terminated Director andrew rogerson (1 page)
23 January 2009	Director appointed aileen brown (2 pages)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
23 January 2009	Director appointed aileen brown (2 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
19 June 2008	Company name changed hw harrison willis LIMITED\certificate issued on 23/06/08 (2 pages)
19 June 2008	Company name changed hw harrison willis LIMITED\certificate issued on 23/06/08 (2 pages)
27 July 2007	Return made up to 30/06/07; full list of members (2 pages)
27 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Accounts made up to 31 March 2007 (5 pages)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 June 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 June 2007	Accounts made up to 31 March 2006 (5 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts made up to 31 March 2005 (5 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Location of register of members (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Location of register of members (1 page)
5 February 2005	Secretary resigned (1 page)
4 February 2005	Accounts made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 July 2004	Return made up to 01/07/04; full list of members (7 pages)
30 July 2004	Return made up to 01/07/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
22 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 November 2003	Accounts made up to 31 March 2003 (5 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 August 2002	Return made up to 01/07/02; full list of members (8 pages)
4 August 2002	Return made up to 01/07/02; full list of members (8 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2001	Return made up to 01/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2001	Return made up to 01/07/01; full list of members (7 pages)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 32 aybrook street london W1U 4AW (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 32 aybrook street london W1U 4AW (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Accounts made up to 31 March 2000 (10 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: first floor central house 27 park street croyden surrey CR0 1YD (1 page)
8 September 2000	Registered office changed on 08/09/00 from: first floor central house 27 park street croyden surrey CR0 1YD (1 page)
9 August 2000	Return made up to 01/07/00; full list of members (10 pages)
9 August 2000	Return made up to 01/07/00; full list of members (10 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary resigned (1 page)
10 August 1999	Return made up to 01/07/99; full list of members (10 pages)
10 August 1999	Return made up to 01/07/99; full list of members (10 pages)
5 August 1999	Accounts made up to 31 March 1999 (13 pages)
5 August 1999	Full accounts made up to 31 March 1999 (13 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Full accounts made up to 31 March 1998 (13 pages)
30 September 1998	Accounts made up to 31 March 1998 (13 pages)
21 September 1998	Return made up to 01/07/98; full list of members (6 pages)
21 September 1998	Return made up to 01/07/98; full list of members (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
11 May 1998	Company name changed harrison willis LIMITED\certificate issued on 11/05/98 (2 pages)
11 May 1998	Company name changed harrison willis LIMITED\certificate issued on 11/05/98 (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
6 October 1997	Accounts made up to 31 March 1997 (12 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
8 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
2 September 1997	Location of register of members (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Return made up to 01/07/97; full list of members (8 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Location of register of members (1 page)
2 September 1997	Return made up to 01/07/97; full list of members (8 pages)
15 July 1997	Registered office changed on 15/07/97 from: cardinal house 39-40 albemarle st london W1X 4ND (1 page)
15 July 1997	Registered office changed on 15/07/97 from: cardinal house 39-40 albemarle st london W1X 4ND (1 page)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of assistance for shares acquisition (9 pages)
3 April 1997	Declaration of assistance for shares acquisition (9 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Return made up to 01/07/96; full list of members (9 pages)
4 March 1997	Return made up to 01/07/96; full list of members (9 pages)
17 January 1997	Accounts made up to 31 March 1996 (11 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 November 1996	New secretary appointed (1 page)
22 November 1996	New secretary appointed (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary resigned (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
25 July 1996	Particulars of mortgage/charge (4 pages)
25 July 1996	Particulars of mortgage/charge (4 pages)
22 March 1996	Director's particulars changed (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director's particulars changed (1 page)
22 March 1996	New director appointed (2 pages)
19 March 1996	Accounts made up to 31 March 1995 (11 pages)
19 March 1996	Full accounts made up to 31 March 1995 (11 pages)
2 August 1995	Return made up to 01/07/95; no change of members (4 pages)
2 August 1995	Return made up to 01/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

HW1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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