AW Dissolutions Limited

Company Name	AW Dissolutions Limited
Company Status	Dissolved
Company Number	02516289
Category	Private Limited Company
Incorporation Date	27 June 1990(33 years, 10 months ago)
Dissolution Date	4 November 2017 (6 years, 6 months ago)
Previous Names	Cleanhurst Limited and Arvan Williams Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Julian Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	26 years, 4 months (closed 04 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79a Bennerley Road London SW11 6DR

Secretary Name	Mr Paul Julian Williams
Nationality	British
Status	Closed
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	26 years, 4 months (closed 04 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79a Bennerley Road London SW11 6DR

Director Name	Nitsa Seawell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	23 years, 8 months (resigned 16 March 2015)
Role	Advertising And Creative Direc
Country of Residence	England
Correspondence Address	113 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Mr Matthew James Burke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Valley Road Streatham London SW16 2XR

Contact

Website	arvanwilliams.com

Location

Registered Address	One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

75 at £1	Nitsa Seawell 50.00% Ordinary
75 at £1	Paul Julian Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£546
Current Liabilities	£79,647

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 November 2017	Final Gazette dissolved following liquidation (1 page)
4 August 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
6 June 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 June 2016	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 3 June 2016 (2 pages)
1 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13 (1 page)
1 June 2016	Statement of affairs with form 4.19 (6 pages)
1 June 2016	Appointment of a voluntary liquidator (1 page)
28 April 2016	Change of name notice (2 pages)
28 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-28 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 150 (4 pages)
10 April 2015	Termination of appointment of Nitsa Seawell as a director on 16 March 2015 (1 page)
5 November 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 October 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 150 (5 pages)
22 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Secretary's details changed for Mr Paul Julian Williams on 24 June 2011 (2 pages)
2 August 2011	Director's details changed for Mr Paul Julian Williams on 24 June 2011 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 September 2008	Gbp ic 200/150\14/08/08\gbp sr 50@1=50\ (1 page)
16 September 2008	Appointment terminated director matthew burke (1 page)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 July 2008	Return made up to 27/06/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 July 2007	Return made up to 27/06/07; full list of members (3 pages)
2 July 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2006	Nc inc already adjusted 01/12/04 (1 page)
13 July 2006	Director's particulars changed (1 page)
11 July 2006	Ad 01/12/04--------- Â£ si 198@1 (2 pages)
5 July 2006	Return made up to 27/06/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 August 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 27/06/05; full list of members (3 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
30 July 2004	Return made up to 27/06/04; full list of members (6 pages)
16 July 2003	Return made up to 27/06/03; full list of members (6 pages)
12 June 2003	New director appointed (2 pages)
17 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 July 2002	Return made up to 27/06/02; full list of members (5 pages)
5 July 2001	Return made up to 27/06/01; full list of members (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
20 September 2000	Return made up to 27/06/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 July 1999	Registered office changed on 21/07/99 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
21 July 1999	Return made up to 27/06/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 30 November 1997 (10 pages)
29 June 1998	Return made up to 27/06/98; full list of members (6 pages)
13 November 1997	Full accounts made up to 30 November 1996 (10 pages)
30 June 1997	Return made up to 27/06/97; no change of members (4 pages)
5 March 1997	Return made up to 31/07/96; no change of members (6 pages)
6 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
2 April 1996	Full accounts made up to 30 November 1995 (10 pages)
1 August 1995	Return made up to 27/06/95; full list of members (6 pages)
10 August 1990	Company name changed cleanhurst LIMITED\certificate issued on 13/08/90 (2 pages)
27 June 1990	Incorporation (13 pages)

AW Dissolutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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