| Company Name | BW Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040872 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
| Previous Name | Corporate Counsellors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Anthony Wheal |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Thatch Cottage Gracious Pond House Gracious Pond Road Chobham Woking Surrey GU24 8HL |
| Secretary Name | Dr James Bellini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Artesian Road London W2 5DB |
| Director Name | Dr James Bellini |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 January 2003) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Artesian Road London W2 5DB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Sinclairs Suite 6 Carlton Chamders, 5 Station Road Shortlands, Bromley Kent BR2 0EY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 22 June 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 204-206 high street bromley kent BR1 1PW (1 page) |
| 12 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 22 September 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: index house st georges lane ascot berkshire SL5 7EU (1 page) |
| 2 June 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 25 November 1997 | Company name changed corporate counsellors LIMITED\certificate issued on 26/11/97 (3 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: thatch cottage gracious pond house gracious pond road chobham surrey GU24 8HL (1 page) |
| 16 June 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 18 June 1996 | Company name changed the complete media training comp any LIMITED\certificate issued on 19/06/96 (2 pages) |
| 12 June 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: the thatched cottage (ro) gracious pond house gracious pond road chobham surrey GU24 8HL (1 page) |
| 24 November 1995 | Director's particulars changed (2 pages) |
| 6 April 1995 | Secretary resigned (2 pages) |
| 3 April 1995 | Incorporation (20 pages) |