Company NameM. W. Herbal Marketing Limited
Company StatusDissolved
Company Number02570619
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 4 months ago)
Dissolution Date28 May 2002 (18 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Govinda Kumar Warrier
Date of BirthJune 1948 (Born 72 years ago)
NationalityIndian
StatusClosed
Appointed24 December 1991(1 year after company formation)
Appointment Duration10 years, 5 months (closed 28 May 2002)
RoleManagement Consultant
Correspondence Address16 Chester Terrace
London
NW1 4ND
Director NameLady Sarah Morritt
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1992(1 year, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 28 May 2002)
RoleCompany Director
Correspondence Address19 St Jamess Gardens
London
W11 4RE
Secretary NameMr Govinda Kumar Warrier
NationalityIndian
StatusClosed
Appointed07 July 1992(1 year, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 28 May 2002)
RoleManagement Consultant
Correspondence Address16 Chester Terrace
London
NW1 4ND
Director NameMr David Douglas Christopher McAlpine
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 July 1992)
RoleManagement Consultant
Correspondence Address64 Gloucester Road
Kew
Richmond
Surrey
TW9 3BX
Secretary NameMr David Douglas Christopher McAlpine
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 July 1992)
RoleCompany Director
Correspondence Address64 Gloucester Road
Kew
Richmond
Surrey
TW9 3BX

Location

Registered Address81 Wimpole Street
London
W1M 7DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,673
Current Liabilities£2,301

Accounts

Latest Accounts30 April 2000 (20 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

5 February 2002First Gazette notice for voluntary strike-off (1 page)
15 November 2001Application for striking-off (1 page)
15 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
18 January 2001Return made up to 24/12/00; full list of members (6 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
19 January 2000Return made up to 24/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
31 December 1998Return made up to 24/12/98; full list of members (6 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
14 January 1998Return made up to 24/12/97; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
13 February 1997Full accounts made up to 30 April 1995 (8 pages)
22 January 1997Return made up to 24/12/96; no change of members (4 pages)
9 January 1996Return made up to 24/12/95; full list of members (6 pages)