C W Asset Management Limited

Company Name	C W Asset Management Limited
Company Status	Dissolved
Company Number	02802730
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Webb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Coval Lodge Valletta Close Chelmsford Essex CM1 2PT

Director Name	William Harry Eastwood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	The Old Kennels Rufford Park Ollerton Newark Nottinghamshire NG22 9DF

Director Name	Mr Stephen John Hazell-Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loft House Penshurst Road Penshurst Tonbridge Kent TN11 8HZ

Secretary Name	CIM Management Limited (Corporation)
Status	Current
Appointed	30 September 1994(1 year, 6 months after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Current
Appointed	31 May 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Graham Middlemiss
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	46 Stanmore Road Edgbaston Birmingham B16 9TA

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 Kensington Avenue Cheltenham Gloucestershire GL50 2NQ Wales

Director Name	Mr Richard Alexander Collins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 January 1994)
Role	Investment Manager
Correspondence Address	23 Windmill Close Kenilworth Warwickshire CV8 2GQ

Secretary Name	Andrew John Cann
Nationality	British
Status	Resigned
Appointed	14 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Director Name	Mr David Charles Annetts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Snead Pensax Abberley Worcestershire WR6 6AG

Location

Registered Address	33 St Georges Drive London SW1V 4DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2001	Dissolved (1 page)
14 November 2000	Return of final meeting in a members' voluntary winding up (4 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
28 June 1999	Liquidators statement of receipts and payments (5 pages)
29 June 1998	Appointment of a voluntary liquidator (1 page)
29 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 99 charterhouse street london EC1M 6HR (1 page)
18 June 1998	Declaration of solvency (3 pages)
6 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1996	Auditor's resignation (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (18 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Registered office changed on 14/06/96 from: rutherford house blackpole road worcester WR3 8YA (1 page)
15 April 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 23/03/96; full list of members (9 pages)
13 November 1995	Secretary's particulars changed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
15 September 1995	Â£ ic 40000/10000 31/08/95 Â£ sr 30000@=30000 (1 page)
17 May 1995	Secretary's particulars changed (2 pages)
7 April 1995	Return made up to 23/03/95; full list of members (10 pages)

C W Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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