RWD Technologies UK Limited

Company Name	RWD Technologies UK Limited
Company Status	Dissolved
Company Number	03314693
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Laurens Maclure Jr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	03 January 2005(7 years, 11 months after company formation)
Appointment Duration	10 years (closed 16 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13003 Talisman Road Reistertown Md 21136 United States

Secretary Name	Lawrence Walter Mitchell
Nationality	British
Status	Closed
Appointed	03 January 2005(7 years, 11 months after company formation)
Appointment Duration	10 years (closed 16 January 2015)
Role	Company Director
Correspondence Address	11210 Yardley Court Ijamsville Maryland 21754 United States

Director Name	John Herbert Beakes Junior
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Training & Consulting
Correspondence Address	11699 Foxspur Court Columbia Md21043

Director Name	Robert William Deutsch
Date of Birth	March 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Training & Consulting
Correspondence Address	8502 Arborwood Road Baltimore Md21208

Secretary Name	Ronald Holtz
Nationality	American
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	1709 Woodman Avenue Silver Spring Maryland Montgomery 20902 United States

Director Name	Deborah Tien Ung
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2002)
Role	Senior Vp Erp Support Services
Correspondence Address	10309 Princeton Circle Ellicott City Md 21042 Usa

Secretary Name	William Macarthur Bambarger
Nationality	British
Status	Resigned
Appointed	11 January 2000(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	5925 Spring Leaf Court Elkridge Maryland 21075 United States

Director Name	Kenneth John Rebeck
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2003)
Role	Engineer
Correspondence Address	3018 Pebble Beach Drive Ellicott City Md 21042 United States

Secretary Name	Laurens Maclure Jr
Nationality	American
Status	Resigned
Appointed	31 January 2001(3 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	13003 Talisman Road Reistertown Md 21136 United States

Director Name	Dana M Sohr
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2003)
Role	President
Correspondence Address	13419 Green Hill Court Highland Md 20777 United States

Director Name	Michael Bray
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2003(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	8663 Open Meadow Way Columbia Md 21045 United States

Director Name	Dennis Andrew Pick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2009)
Role	Chief Financial Officer
Correspondence Address	3185 Wheatlands Farm Drive Oakton Virginia 22124

Director Name	Bernhard Braunegger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 December 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Vp International Operations
Correspondence Address	Braeuhaugasse 19-20 Vienna 1050

Director Name	Maninder Paul Singh Bhuhi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2010)
Role	Managing Director
Correspondence Address	180 Rugby Road Binley Woods Coventry CV3 2BA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	Aspect House 135/137 City Road London EC1V 1JB

Secretary Name	Severnside Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	Aspect House 135/137 City Road London EC1V 1JB

Contact

Website	www.rwd.com
Telephone	0800 5870545
Telephone region	Freephone

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4m at £1	Rwd Technologies Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

RWD Technologies UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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