Company NameW.W. Drawings Limited
Company StatusDissolved
Company Number02625835
CategoryPrivate Limited Company
Incorporation Date2 July 1991(32 years, 10 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)
Previous NameW.W. Drawing Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Stephen Michael Dell
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1992(1 year after company formation)
Appointment Duration26 years, 7 months (closed 19 February 2019)
RoleIllustrator
Country of ResidenceEngland
Correspondence AddressThe Gallery 14 Upland Road
East Dulwich
London
SE22 9EE
Secretary NameJane Scott
NationalityBritish
StatusClosed
Appointed02 July 1992(1 year after company formation)
Appointment Duration26 years, 7 months (closed 19 February 2019)
RoleCompany Director
Correspondence AddressThe Gallery 14 Upland Road
East Dulwich
London
SE22 9EE

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Stephen Michael Dell
100.00%
Ordinary

Financials

Year2014
Net Worth£600,754
Cash£511,378
Current Liabilities£39,986

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 February 2019Final Gazette dissolved following liquidation (1 page)
19 November 2018Return of final meeting in a members' voluntary winding up (8 pages)
22 February 2018Appointment of a voluntary liquidator (3 pages)
9 February 2018Registered office address changed from The Gallery 14 Upland Road East Dulwich London SE22 9EE to Airport House Purley Way Croydon Surrey CR0 0XZ on 9 February 2018 (2 pages)
7 February 2018Declaration of solvency (5 pages)
7 February 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-25
(1 page)
27 December 2017Previous accounting period shortened from 30 June 2018 to 30 November 2017 (1 page)
27 December 2017Previous accounting period shortened from 30 June 2018 to 30 November 2017 (1 page)
27 December 2017Micro company accounts made up to 30 November 2017 (5 pages)
27 December 2017Micro company accounts made up to 30 November 2017 (5 pages)
20 August 2017Micro company accounts made up to 30 June 2017 (5 pages)
20 August 2017Micro company accounts made up to 30 June 2017 (5 pages)
3 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
4 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
3 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
26 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
(4 pages)
20 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
(4 pages)
20 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
4 June 2013Secretary's details changed for Jane Scott on 28 May 2013 (2 pages)
4 June 2013Registered office address changed from 29 Court Lane Dulwich London SE21 7DH on 4 June 2013 (1 page)
4 June 2013Registered office address changed from 29 Court Lane Dulwich London SE21 7DH on 4 June 2013 (1 page)
4 June 2013Director's details changed for Mr Stephen Michael Dell on 28 May 2013 (2 pages)
4 June 2013Registered office address changed from 29 Court Lane Dulwich London SE21 7DH on 4 June 2013 (1 page)
4 June 2013Secretary's details changed for Jane Scott on 28 May 2013 (2 pages)
4 June 2013Director's details changed for Mr Stephen Michael Dell on 28 May 2013 (2 pages)
4 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
4 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
1 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
1 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
1 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption full accounts made up to 30 June 2011 (6 pages)
28 March 2012Total exemption full accounts made up to 30 June 2011 (6 pages)
19 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption full accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption full accounts made up to 30 June 2010 (6 pages)
23 July 2010Director's details changed for Mr Stephen Michael Dell on 2 July 2010 (2 pages)
23 July 2010Director's details changed for Mr Stephen Michael Dell on 2 July 2010 (2 pages)
23 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Mr Stephen Michael Dell on 2 July 2010 (2 pages)
23 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 August 2009Return made up to 02/07/09; full list of members (3 pages)
14 August 2009Return made up to 02/07/09; full list of members (3 pages)
4 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 July 2008Return made up to 02/07/08; full list of members (3 pages)
8 July 2008Return made up to 02/07/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
1 August 2007Return made up to 02/07/07; no change of members (6 pages)
1 August 2007Return made up to 02/07/07; no change of members (6 pages)
1 May 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
1 May 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
7 August 2006Return made up to 02/07/06; full list of members (6 pages)
7 August 2006Return made up to 02/07/06; full list of members (6 pages)
3 May 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
3 May 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
4 August 2005Return made up to 02/07/05; full list of members (6 pages)
4 August 2005Return made up to 02/07/05; full list of members (6 pages)
29 April 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
29 April 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
19 July 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
19 July 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
14 July 2004Return made up to 02/07/04; full list of members (6 pages)
14 July 2004Return made up to 02/07/04; full list of members (6 pages)
11 July 2003Return made up to 02/07/03; full list of members (6 pages)
11 July 2003Return made up to 02/07/03; full list of members (6 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
17 February 2003Return made up to 02/07/02; full list of members (6 pages)
17 February 2003Return made up to 02/07/02; full list of members (6 pages)
27 January 2003Secretary's particulars changed (1 page)
27 January 2003Secretary's particulars changed (1 page)
2 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
30 July 2001Return made up to 02/07/01; full list of members (6 pages)
30 July 2001Return made up to 02/07/01; full list of members (6 pages)
17 April 2001Full accounts made up to 30 June 2000 (9 pages)
17 April 2001Full accounts made up to 30 June 2000 (9 pages)
4 October 2000Return made up to 02/07/00; full list of members (6 pages)
4 October 2000Return made up to 02/07/00; full list of members (6 pages)
16 April 2000Full accounts made up to 30 June 1999 (9 pages)
16 April 2000Full accounts made up to 30 June 1999 (9 pages)
27 July 1999Return made up to 02/07/99; no change of members
  • 363(287) ‐ Registered office changed on 27/07/99
(4 pages)
27 July 1999Return made up to 02/07/99; no change of members
  • 363(287) ‐ Registered office changed on 27/07/99
(4 pages)
29 April 1999Full accounts made up to 30 June 1998 (9 pages)
29 April 1999Full accounts made up to 30 June 1998 (9 pages)
23 July 1998Return made up to 02/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 July 1998Return made up to 02/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 April 1998Full accounts made up to 30 June 1997 (9 pages)
30 April 1998Full accounts made up to 30 June 1997 (9 pages)
17 July 1997Return made up to 02/07/97; no change of members (4 pages)
17 July 1997Return made up to 02/07/97; no change of members (4 pages)
30 January 1997Full accounts made up to 30 June 1996 (10 pages)
30 January 1997Full accounts made up to 30 June 1996 (10 pages)
7 October 1996Registered office changed on 07/10/96 from: 31 archbishops place brixton london SW2 2AH (1 page)
7 October 1996Registered office changed on 07/10/96 from: 31 archbishops place brixton london SW2 2AH (1 page)
8 August 1996Return made up to 02/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 August 1996Return made up to 02/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 April 1996Full accounts made up to 30 June 1995 (10 pages)
30 April 1996Full accounts made up to 30 June 1995 (10 pages)
16 August 1995Return made up to 02/07/94; no change of members (6 pages)
16 August 1995Return made up to 02/07/95; full list of members (4 pages)
16 August 1995Return made up to 02/07/95; full list of members (4 pages)
16 August 1995Return made up to 02/07/94; no change of members (6 pages)
28 April 1995Full accounts made up to 30 June 1994 (10 pages)
28 April 1995Full accounts made up to 30 June 1994 (10 pages)
2 July 1991Incorporation (13 pages)
2 July 1991Incorporation (13 pages)