BWT (Holdings) Limited

Company Name	BWT (Holdings) Limited
Company Status	Dissolved
Company Number	03181882
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Drivecivil 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	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 01 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Mr Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elm Close Amersham Buckinghamshire HP6 5DD

Secretary Name	Mr Andrew John Bodenham
Nationality	British
Status	Closed
Appointed	02 December 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Neil Alexander Carter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Trainee Solicitor
Correspondence Address	8 Lonsdale Avenue Hutton Brentwood Essex CM13 1NH

Director Name	Christopher Mark Haynes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Solicitor
Correspondence Address	37 Usborne Mews Vauxhall London SW8 1LR

Secretary Name	Christopher Mark Haynes
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 24 May 1996)
Role	Solicitor
Correspondence Address	37 Usborne Mews Vauxhall London SW8 1LR

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 1997)
Role	Accountant
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Director Name	Mr Roy Victor Garlick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 21 October 1996)
Role	Director/Company Secretary
Correspondence Address	130 Strines Road Marple Stockport Cheshire SK6 7DU

Director Name	Geroge Albert Sampson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 1997)
Role	Company Director
Correspondence Address	11 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Secretary Name	Mr Roy Victor Garlick
Nationality	English
Status	Resigned
Appointed	24 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 1997)
Role	Director/Company Secretary
Correspondence Address	130 Strines Road Marple Stockport Cheshire SK6 7DU

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Secretary Name	Mr Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	21 October 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Coppers Cox Hill Boxford Sudbury Suffolk CO10 5HR

Director Name	Mrs Vivien Joan Hale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mrs Vivien Joan Hale
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1999)
Role	Chief Executive
Correspondence Address	Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	William Louis Kowal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	36w797 Red Gate Ct St Charles Illinois 60175 Usa Foreign

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Senior House 59-61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 April 2004	Return made up to 02/04/04; no change of members (4 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2003	Return made up to 02/04/03; full list of members (5 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
8 April 2002	Return made up to 02/04/02; full list of members (5 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 April 2001	Return made up to 02/04/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
15 November 2000	Auditor's resignation (1 page)
1 September 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
3 May 2000	Return made up to 02/04/00; full list of members (7 pages)
13 January 2000	Declaration of assistance for shares acquisition (16 pages)
13 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 2000	Ad 30/12/99--------- Â£ si 3000000@1=3000000 Â£ ic 635000/3635000 (2 pages)
13 January 2000	Â£ nc 705555/3705555 30/12/99 (1 page)
16 December 1999	Secretary resigned;director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Auditor's resignation (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
12 October 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 30 June 1999 (11 pages)
20 April 1999	Return made up to 02/04/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 June 1998 (11 pages)
20 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (11 pages)
30 April 1998	Director resigned (1 page)
20 April 1998	Accounting reference date shortened from 30/04/98 to 30/06/97 (1 page)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 November 1997	Ad 29/10/97--------- Â£ si 625000@1=625000 Â£ ic 10000/635000 (2 pages)
2 November 1997	Â£ nc 10000/705555 29/10/97 (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 20 old bailey london EC4M 2LN (1 page)
23 July 1997	Return made up to 02/04/97; full list of members (8 pages)
14 July 1997	New director appointed (2 pages)
26 June 1997	Ad 19/12/96--------- Â£ si 8950@1=8950 Â£ ic 1050/10000 (2 pages)
8 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
19 February 1997	Secretary's particulars changed (1 page)
11 November 1996	Company name changed drivecivil LIMITED\certificate issued on 12/11/96 (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1996	Ad 29/05/96--------- Â£ si 1048@1=1048 Â£ ic 2/1050 (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
24 July 1996	Memorandum and Articles of Association (5 pages)
17 July 1996	New director appointed (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: c/o broadwalk house 5 appold street london EC2A 2HA (1 page)
17 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (4 pages)
16 July 1996	Â£ nc 1000/9950 28/06/96 (1 page)
10 July 1996	Particulars of mortgage/charge (13 pages)
10 July 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
6 June 1996	Particulars of mortgage/charge (5 pages)
29 April 1996	Registered office changed on 29/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	New director appointed (1 page)
29 April 1996	Director resigned (2 pages)
29 April 1996	Secretary resigned (1 page)
2 April 1996	Incorporation (9 pages)

BWT (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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