Company NameCHW Management Ltd.
Company StatusDissolved
Company Number02998324
CategoryPrivate Limited Company
Incorporation Date6 December 1994(29 years, 4 months ago)
Dissolution Date19 September 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClive Wilson
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1994(same day as company formation)
RoleConsultant
Correspondence Address52 St James Gardens
London
W11 4RA
Secretary NameCatherine Wilson
NationalityBritish
StatusClosed
Appointed06 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address52 St James Gardens
London
W11 4RA
Director NameCatherine Wilson
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1995(9 months, 4 weeks after company formation)
Appointment Duration10 years, 11 months (closed 19 September 2006)
RoleLecturer
Correspondence Address52 St James Gardens
London
W11 4RA
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed06 December 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressAldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
29 July 2005Return made up to 06/12/04; full list of members (7 pages)
9 February 2004Return made up to 06/12/03; full list of members (7 pages)
26 January 2004Partial exemption accounts made up to 31 December 2003 (6 pages)
14 January 2004Partial exemption accounts made up to 31 December 2002 (6 pages)
10 January 2003Return made up to 06/12/02; full list of members (7 pages)
29 October 2002Partial exemption accounts made up to 31 December 2001 (7 pages)
11 January 2002Return made up to 06/12/01; full list of members (6 pages)
23 August 2001Partial exemption accounts made up to 31 December 2000 (8 pages)
18 December 2000Return made up to 06/12/00; full list of members (6 pages)
14 June 2000Full accounts made up to 31 December 1999 (8 pages)
4 January 2000Return made up to 06/12/99; full list of members (6 pages)
21 May 1999Full accounts made up to 31 December 1998 (8 pages)
15 January 1999Return made up to 06/12/98; full list of members (6 pages)
3 August 1998Full accounts made up to 31 December 1997 (8 pages)
16 December 1997Return made up to 06/12/97; no change of members (4 pages)
24 April 1997Full accounts made up to 31 December 1996 (8 pages)
12 December 1996Return made up to 06/12/96; no change of members (4 pages)
2 August 1996Full accounts made up to 31 December 1995 (7 pages)
17 February 1996Return made up to 06/12/95; full list of members (6 pages)
6 December 1995New director appointed (2 pages)