M & W (U.K.) Limited

Company Name	M & W (U.K.) Limited
Company Status	Dissolved
Company Number	02585547
Category	Private Limited Company
Incorporation Date	25 February 1991(33 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Centron Management Ltd (Corporation)
Status	Closed
Appointed	04 May 1995(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 December 2002)
Correspondence Address	69 Eccleston Square London SW1V 1PJ

Director Name	Centron Nominees Limited (Corporation)
Status	Closed
Appointed	01 July 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 December 2002)
Correspondence Address	69 Eccleston Square London Greater London SW1V 1PJ

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1991)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Mr Peter William Long
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1991)
Role	Solicitor
Correspondence Address	73 Empress Drive Chislehurst Kent BR7 5BQ

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 May 1991)
Role	Solicitor
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Deborah Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 08 May 1991)
Role	Solicitor
Correspondence Address	6 Reventlow Road New Eltham London SE9 2DJ

Director Name	Samir Mahmoud Abdul-Hadi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Saudi
Status	Resigned
Appointed	20 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	Prince Sultan Street PO Box 6615 Riyadh 11452 Foreign

Director Name	John Kevin Casey
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 1997)
Role	Vice Chairman And Cfo Of Wendys International Inc
Correspondence Address	4025 Fenwick Road Columbus Ohio 43220 United States

Director Name	Dr George Sheheen Medawar
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	20 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	John Lynn Rome
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1993)
Role	Senior Vice President And President
Correspondence Address	1084 Limberlost Ct Columbus Ohio 43235 United States

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	02 July 1991(4 months after company formation)
Appointment Duration	11 months (resigned 01 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Secretary Name	Mr Guy Wilfrith Green
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Mr Guy Wilfrith Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	John Winslow Wright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1993(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 1998)
Role	President-International Divisi
Correspondence Address	5276 Woodbridge Avenue Powell Ohio 43065 United States

Director Name	Frederick Reed
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 April 2000)
Role	Finance & Legal Director
Correspondence Address	10870 Weymouth Avenue Powell Franklin 43065

Director Name	James Joseph Rieger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2000)
Role	Restaurant Operator/Developer
Correspondence Address	5358 Lake Shore Avenue Westerville 43082 Ohio Usa Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 1991)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	69 Eccleston Square London SW1V 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2002	First Gazette notice for voluntary strike-off (1 page)
12 February 2002	Voluntary strike-off action has been suspended (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
28 November 2001	Application for striking-off (1 page)
6 August 2001	Full accounts made up to 31 December 2000 (16 pages)
20 March 2001	Return made up to 25/02/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 2 January 2000 (18 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
14 March 2000	Return made up to 25/02/00; full list of members (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: 4TH floor congress house lyon road harrow middlesex HA1 2EN (1 page)
18 February 2000	Full accounts made up to 3 January 1999 (17 pages)
11 March 1999	Return made up to 25/02/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 28 December 1997 (15 pages)
6 March 1998	Return made up to 25/02/98; full list of members (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 29 December 1996 (19 pages)
29 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
24 March 1997	Return made up to 25/02/97; full list of members (6 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
21 April 1996	Return made up to 25/02/96; full list of members 363(287) ‐ Registered office changed on 21/04/96 (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: fifth floor suites 3/5 morley house regent street london W1 5AB (1 page)
4 July 1995	Full accounts made up to 1 January 1995 (19 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Secretary resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Memorandum and Articles of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 March 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

M & W (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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