| Company Name | CLW Architects Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200660 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
| Previous Names | Crestwork Limited and Leyland Collins Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Peter Collins |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(3 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 01 November 2011) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Sutherland Avenue London W9 1ES |
| Director Name | Christine Leyland |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(3 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 01 November 2011) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Sutherland Avenue London W9 1ES |
| Secretary Name | Peter Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(3 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 01 November 2011) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Sutherland Avenue London W9 1ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 141 Sutherland Avenue London W9 1ES |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 July 2010 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Christine Leyland on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Christine Leyland on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Christine Leyland on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 14 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 29 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 29 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 8 July 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 22 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 19 December 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 26 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 23 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 21 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 21 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 15 February 1999 | Company name changed leyland collins LIMITED\certificate issued on 16/02/99 (2 pages) |
| 15 February 1999 | Company name changed leyland collins LIMITED\certificate issued on 16/02/99 (2 pages) |
| 3 July 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 23 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 23 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 27 May 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 27 May 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 8 July 1996 | Company name changed crestwork LIMITED\certificate issued on 09/07/96 (2 pages) |
| 8 July 1996 | Company name changed crestwork LIMITED\certificate issued on 09/07/96 (2 pages) |
| 31 May 1996 | Ad 23/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 1996 | New director appointed (1 page) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | Director resigned (2 pages) |
| 31 May 1996 | New director appointed (1 page) |
| 31 May 1996 | Ad 23/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 1996 | New director appointed (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 141 sutherland avenue london W9 1ES (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 141 sutherland avenue london W9 1ES (1 page) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | New director appointed (1 page) |
| 31 May 1996 | Director resigned (2 pages) |
| 31 May 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 May 1996 | Incorporation (17 pages) |
| 20 May 1996 | Incorporation (17 pages) |