C W Technologies Limited

Company Name	C W Technologies Limited
Company Status	Dissolved
Company Number	02934132
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Previous Name	Clockwork Consultancy Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alan Harrison
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(same day as company formation)
Role	Director Of Operations
Correspondence Address	37 Haig Drive Cippenham Slough Berkshire SL1 9HA

Director Name	Gregory Mark Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(same day as company formation)
Role	Director Of Sales
Correspondence Address	106 Cobb Lane Datchet Slough Berkshire SL3 9JQ

Director Name	Paul Alexander Crighton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(1 year after company formation)
Appointment Duration	28 years, 11 months
Role	Financial Consultant
Correspondence Address	188 Holly Park Kingsmead Road High Wycombe Buckinghamshire HP11 1JQ

Director Name	Mr Jeremiah Burley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Maryfield High Street Taplow Maidenhead Berkshire SL6 0EX

Secretary Name	Gregory Mark Ward
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Director Of Sales
Correspondence Address	24 Bennetts Close Cippenham Slough Berkshire SL1 5AS

Director Name	Manish Patel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1997)
Role	Technical Dir
Correspondence Address	43 St Josephs Drive Southall Middlesex UB1 1RW

Secretary Name	Mr Godfrey St John Smith
Nationality	British
Status	Resigned
Appointed	27 December 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Marlow Hill High Wycombe Buckinghamshire HP11 1PN

Director Name	Mr Godfrey St John Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 18 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Marlow Hill High Wycombe Buckinghamshire HP11 1PN

Location

Registered Address	3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1995 (28 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

15 May 2004	Dissolved (1 page)
15 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2004	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
24 January 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Liquidators statement of receipts and payments (5 pages)
11 February 2002	Liquidators statement of receipts and payments (6 pages)
7 August 2001	Liquidators statement of receipts and payments (7 pages)
23 February 2001	Sec of state's release of liq (1 page)
5 February 2001	Liquidators statement of receipts and payments (5 pages)
8 January 2001	Appointment of a voluntary liquidator (1 page)
8 January 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
8 January 2001	O/C - replacement of liquidator (16 pages)
14 August 2000	Liquidators statement of receipts and payments (7 pages)
19 January 2000	Liquidators statement of receipts and payments (5 pages)
16 August 1999	Liquidators statement of receipts and payments (5 pages)
30 July 1998	Liquidators statement of receipts and payments (5 pages)
18 July 1997	Statement of affairs (9 pages)
18 July 1997	Appointment of a voluntary liquidator (2 pages)
18 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 1997	Registered office changed on 16/07/97 from: crown house london road loudwater high wycombe buckinghamshire HP10 9TJ (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Secretary resigned;director resigned (1 page)
17 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
21 February 1996	Company name changed clockwork consultancy LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Ad 30/01/96--------- Â£ si 2600@1=2600 Â£ ic 37400/40000 (2 pages)
17 January 1996	Ad 28/12/95--------- Â£ si 1400@1=1400 Â£ ic 36000/37400 (2 pages)
4 January 1996	Ad 27/12/95--------- Â£ si 35000@1=35000 Â£ ic 1000/36000 (2 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 January 1996	Memorandum and Articles of Association (8 pages)
4 January 1996	Â£ nc 1000/100000 27/12/95 (1 page)
27 July 1995	Return made up to 31/05/95; full list of members (6 pages)

C W Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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