Company NameRWD Technologies UK Limited
Company StatusDissolved
Company Number03314693
CategoryPrivate Limited Company
Incorporation Date3 February 1997(23 years, 11 months ago)
Dissolution Date16 January 2015 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLaurens Maclure Jr
Date of BirthMay 1956 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed03 January 2005(7 years, 11 months after company formation)
Appointment Duration10 years (closed 16 January 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13003 Talisman Road
Reistertown
Md 21136
United States
Secretary NameLawrence Walter Mitchell
NationalityBritish
StatusClosed
Appointed03 January 2005(7 years, 11 months after company formation)
Appointment Duration10 years (closed 16 January 2015)
RoleCompany Director
Correspondence Address11210 Yardley Court
Ijamsville
Maryland 21754
United States
Director NameJohn Herbert Beakes Junior
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1997(same day as company formation)
RoleTraining & Consulting
Correspondence Address11699 Foxspur Court
Columbia
Md21043
Director NameRobert William Deutsch
Date of BirthMarch 1924 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1997(same day as company formation)
RoleTraining & Consulting
Correspondence Address8502 Arborwood Road
Baltimore
Md21208
Secretary NameRonald Holtz
NationalityAmerican
StatusResigned
Appointed03 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address1709 Woodman Avenue
Silver Spring
Maryland
Montgomery 20902
United States
Director NameDeborah Tien Ung
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1999(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2002)
RoleSenior Vp Erp Support Services
Correspondence Address10309 Princeton Circle
Ellicott City
Md 21042
Usa
Secretary NameWilliam Macarthur Bambarger
NationalityBritish
StatusResigned
Appointed11 January 2000(2 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 January 2001)
RoleCompany Director
Correspondence Address5925 Spring Leaf Court
Elkridge
Maryland 21075
United States
Director NameKenneth John Rebeck
Date of BirthAugust 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 July 2003)
RoleEngineer
Correspondence Address3018 Pebble Beach Drive
Ellicott City
Md 21042
United States
Secretary NameLaurens Maclure Jr
NationalityAmerican
StatusResigned
Appointed31 January 2001(3 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 January 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13003 Talisman Road
Reistertown
Md 21136
United States
Director NameDana M Sohr
Date of BirthMay 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2002(4 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 July 2003)
RolePresident
Correspondence Address13419 Green Hill Court
Highland
Md 20777
United States
Director NameMichael Bray
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed11 July 2003(6 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 October 2008)
RoleCompany Director
Correspondence Address8663 Open Meadow Way
Columbia
Md 21045
United States
Director NameDennis Andrew Pick
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2006(9 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 May 2009)
RoleChief Financial Officer
Correspondence Address3185 Wheatlands Farm Drive
Oakton
Virginia
22124
Director NameBernhard Braunegger
Date of BirthJune 1959 (Born 61 years ago)
NationalityAustrian
StatusResigned
Appointed01 December 2007(10 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2009)
RoleVp International Operations
Correspondence AddressBraeuhaugasse 19-20
Vienna
1050
Director NameManinder Paul Singh Bhuhi
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2007(10 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 January 2010)
RoleManaging Director
Correspondence Address180 Rugby Road
Binley Woods
Coventry
CV3 2BA
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 28 years ago)
StatusResigned
Appointed03 February 1997(same day as company formation)
Correspondence AddressAspect House 135/137 City Road
London
EC1V 1JB
Secretary NameSevernside Secretarial Ltd (Corporation)
StatusResigned
Appointed03 February 1997(same day as company formation)
Correspondence AddressAspect House
135/137 City Road
London
EC1V 1JB

Contact

Websitewww.rwd.com
Telephone0800 5870545
Telephone regionFreephone

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4m at £1Rwd Technologies Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015Final Gazette dissolved following liquidation (1 page)
16 October 2014Return of final meeting in a members' voluntary winding up (5 pages)
6 January 2014Liquidators statement of receipts and payments to 7 November 2013 (13 pages)
6 January 2014Liquidators statement of receipts and payments to 7 November 2013 (13 pages)
6 January 2014Liquidators' statement of receipts and payments to 7 November 2013 (13 pages)
15 November 2012Appointment of a voluntary liquidator (1 page)
15 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
15 November 2012Declaration of solvency (3 pages)
20 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 4,000,000
(4 pages)
20 February 2012Register(s) moved to registered office address (1 page)
20 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 4,000,000
(4 pages)
7 November 2011Full accounts made up to 31 December 2010 (22 pages)
2 November 2011Registered office address changed from 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD United Kingdom on 2 November 2011 (1 page)
2 November 2011Registered office address changed from 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD United Kingdom on 2 November 2011 (1 page)
3 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011Director's details changed for Laurens Maclure Jr on 3 February 2011 (2 pages)
3 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011Director's details changed for Laurens Maclure Jr on 3 February 2011 (2 pages)
1 February 2011Secretary's details changed for Lawrence William Mitchell on 1 February 2011 (1 page)
1 February 2011Secretary's details changed for Lawrence William Mitchell on 1 February 2011 (1 page)
31 August 2010Full accounts made up to 31 December 2009 (21 pages)
24 February 2010Registered office address changed from Unit 6250 Bishops Court Solihull Parkway Birminghgam Busines Park Birmingham B37 7YB on 24 February 2010 (1 page)
24 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (14 pages)
24 February 2010Register(s) moved to registered inspection location (2 pages)
24 February 2010Register inspection address has been changed (2 pages)
24 February 2010Termination of appointment of Dennis Pick as a director (1 page)
24 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (14 pages)
4 February 2010Termination of appointment of Maninder Bhuhi as a director (2 pages)
4 February 2010Termination of appointment of Bernhard Braunegger as a director (2 pages)
16 June 2009Full accounts made up to 31 December 2008 (20 pages)
24 April 2009Return made up to 03/02/09; full list of members (6 pages)
24 November 2008Appointment terminated director michael bray (1 page)
28 July 2008Full accounts made up to 31 December 2007 (20 pages)
28 April 2008Director appointed bernhard braunegger (2 pages)
17 April 2008Director appointed maninder paul singh bhuhi (2 pages)
29 February 2008Return made up to 03/02/08; full list of members (4 pages)
28 September 2007Memorandum and Articles of Association (10 pages)
28 September 2007Ad 20/07/07--------- £ si [email protected]=3999998 £ ic 2/4000000 (2 pages)
28 September 2007Nc inc already adjusted 29/03/07 (1 page)
28 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 September 2007Full accounts made up to 31 December 2006 (20 pages)
9 March 2007Return made up to 03/02/07; full list of members (3 pages)
9 March 2007Director's particulars changed (1 page)
21 July 2006Return made up to 03/02/06; full list of members (2 pages)
12 July 2006New director appointed (1 page)
21 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 2006Full accounts made up to 31 December 2005 (18 pages)
12 July 2005Full accounts made up to 31 December 2004 (15 pages)
3 May 2005Auditor's resignation (1 page)
4 April 2005Return made up to 03/02/05; full list of members (5 pages)
24 March 2005New secretary appointed (2 pages)
24 March 2005Full accounts made up to 31 December 2003 (15 pages)
17 March 2005Director resigned (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005New director appointed (2 pages)
29 January 2005Full accounts made up to 31 December 2002 (19 pages)
10 May 2004Location of register of members (non legible) (1 page)
10 May 2004Location of register of members (1 page)
8 April 2004Return made up to 03/02/04; full list of members (7 pages)
23 December 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
13 March 2003Return made up to 03/02/03; full list of members (6 pages)
27 January 2003Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002Auditor's resignation (1 page)
14 February 2002Return made up to 03/02/02; full list of members (6 pages)
22 January 2002Full accounts made up to 31 December 2000 (14 pages)
4 January 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
21 November 2001Location of register of members (1 page)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
1 May 2001Return made up to 03/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New secretary appointed (2 pages)
1 May 2001Registered office changed on 01/05/01 from: c/o garretts, 180 strand, london, WC2R 2NN (1 page)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
9 February 2000New secretary appointed (2 pages)
9 February 2000Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 September 1999Full accounts made up to 31 December 1998 (12 pages)
23 May 1999New director appointed (2 pages)
21 February 1999Return made up to 03/02/99; no change of members
  • 363(287) ‐ Registered office changed on 21/02/99
(4 pages)
31 October 1998Full accounts made up to 31 December 1997 (11 pages)
12 February 1998Return made up to 03/02/98; full list of members (6 pages)
1 April 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 April 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 February 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997Secretary resigned (2 pages)
18 February 1997Director resigned (2 pages)
7 February 1997Registered office changed on 07/02/97 from: aspect house 135/137 city road, london, EC1V 1JB (1 page)
3 February 1997Incorporation (16 pages)