M & W International Limited

Company Name	M & W International Limited
Company Status	Dissolved
Company Number	03317125
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 3 months ago)
Dissolution Date	5 February 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Hagop Samuel Manushakian
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(same day as company formation)
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	159 Brindley Close London HA0 1BU

Director Name	Mr Martin Christopher Weisselberg
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	56 Brookfield 5 Highgate West Hill London N6 6AT

Secretary Name	John Roger Warren Evans
Nationality	British
Status	Closed
Appointed	01 September 1998(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Peters Road Newton Swansea SA3 4SB Wales

Director Name	John Roger Warren Evans
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(1 year, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Peters Road Newton Swansea SA3 4SB Wales

Secretary Name	Mr Martin Christopher Weisselberg
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	56 Brookfield 5 Highgate West Hill London N6 6AT

Director Name	Mr David Rodney Albert Froud
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 01 October 1999)
Role	Surg/Med
Correspondence Address	39 Lexden Road Colchester Essex CO3 3PY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Basing Hill Golders Green London NW11 8TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

21.3k at £0.1	Tracey Anthony 5.16% Ordinary
125k at £0.1	Martin Christopher Weisselberg 30.31% Ordinary
14.4k at £0.1	Philip Goodman 3.49% Ordinary
83.9k at £0.1	Alison Margaret Weisselberg 20.34% Ordinary
11.3k at £0.1	Anna Sanders 2.75% Ordinary
10.5k at £0.1	Tom Weisselberg 2.55% Ordinary
56.2k at £0.1	Hagop Samuel Manushakian 13.62% Ordinary
48.4k at £0.1	Anne Bernadette Hill 11.73% Ordinary
6.3k at £0.1	Zoe Weisselberg 1.52% Ordinary
6k at £0.1	Mr David Rodney Albert Froud 1.45% Ordinary
5.9k at £0.1	Owen James Warren Evans 1.43% Ordinary
4.6k at £0.1	John Roger Warren Evans 1.10% Ordinary
4.3k at £0.1	John Guthrie 1.03% Ordinary
3.8k at £0.1	Katherine Sian Evans 0.91% Ordinary
3.6k at £0.1	Anne Lapper 0.87% Ordinary
3.6k at £0.1	David Garfield Evans 0.87% Ordinary
3.6k at £0.1	Susan Evans 0.87% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Application to strike the company off the register (3 pages)
20 July 2012	Total exemption full accounts made up to 31 May 2012 (13 pages)
20 July 2012	Total exemption full accounts made up to 31 May 2012 (13 pages)
15 June 2012	Statement by directors (1 page)
15 June 2012	Statement of capital on 15 June 2012 GBP 41,238.5 (4 pages)
15 June 2012	Resolutions RES13 ‐ Share premium reduced 08/06/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 08/06/2012 (1 page)
15 June 2012	Statement by Directors (1 page)
15 June 2012	Solvency statement dated 08/06/12 (1 page)
15 June 2012	Solvency Statement dated 08/06/12 (1 page)
15 June 2012	Statement of capital on 15 June 2012 GBP 41,238.5 (4 pages)
23 May 2012	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
23 May 2012	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
2 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 April 2010	Director's details changed for John Roger Warren Evans on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Hagop Samuel Manushakian on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (10 pages)
16 April 2010	Director's details changed for John Roger Warren Evans on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (10 pages)
16 April 2010	Director's details changed for John Roger Warren Evans on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Hagop Samuel Manushakian on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Hagop Samuel Manushakian on 1 January 2010 (2 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 April 2009	Return made up to 12/02/09; full list of members (9 pages)
6 April 2009	Return made up to 12/02/09; full list of members (9 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 February 2008	Return made up to 12/02/08; full list of members (6 pages)
21 February 2008	Return made up to 12/02/08; full list of members (6 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 March 2007	Return made up to 12/02/07; full list of members (6 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 12/02/07; full list of members (6 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 February 2006	Return made up to 12/02/06; full list of members (12 pages)
16 February 2006	Return made up to 12/02/06; full list of members (12 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
7 March 2005	Return made up to 12/02/05; full list of members (12 pages)
7 March 2005	Return made up to 12/02/05; full list of members (12 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 March 2004	Return made up to 12/02/04; full list of members (9 pages)
10 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 May 2003	Ad 31/03/03--------- Â£ si [email protected]=8436 Â£ ic 30802/39238 (2 pages)
2 May 2003	Ad 31/03/03--------- Â£ si [email protected]=8436 Â£ ic 30802/39238 (2 pages)
21 February 2003	Return made up to 12/02/03; full list of members (12 pages)
21 February 2003	Return made up to 12/02/03; full list of members (12 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
8 August 2002	Ad 10/07/02--------- Â£ si [email protected]=852 Â£ ic 29950/30802 (2 pages)
8 August 2002	Ad 10/07/02--------- Â£ si [email protected]=852 Â£ ic 29950/30802 (2 pages)
18 July 2002	Nc inc already adjusted 24/03/02 (2 pages)
18 July 2002	Nc inc already adjusted 24/03/02 (2 pages)
18 July 2002	Ad 29/03/02--------- Â£ si [email protected]=10650 Â£ ic 19300/29950 (3 pages)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2002	Ad 29/03/02--------- Â£ si [email protected]=10650 Â£ ic 19300/29950 (3 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 February 2002	Return made up to 12/02/02; full list of members (12 pages)
26 February 2002	Return made up to 12/02/02; full list of members (12 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
14 September 2001	Registered office changed on 14/09/01 from: 40 greenfield gardens london NW2 1HX (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 40 greenfield gardens london NW2 1HX (1 page)
2 August 2001	Ad 20/04/01--------- Â£ si [email protected]=2000 Â£ ic 17300/19300 (4 pages)
2 August 2001	Ad 20/04/01--------- Â£ si [email protected]=2000 Â£ ic 17300/19300 (4 pages)
26 February 2001	Return made up to 12/02/01; full list of members (10 pages)
26 February 2001	Return made up to 12/02/01; full list of members (10 pages)
3 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 January 2001	Full accounts made up to 31 March 2000 (13 pages)
10 December 2000	Ad 31/07/00--------- Â£ si [email protected]=2000 Â£ ic 17300/19300 (4 pages)
10 December 2000	Ad 31/07/00--------- Â£ si [email protected]=2000 Â£ ic 17300/19300 (4 pages)
26 May 2000	Ad 31/03/00--------- Â£ si [email protected]=2400 Â£ ic 14900/17300 (4 pages)
26 May 2000	Return made up to 12/02/00; full list of members (10 pages)
26 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 May 2000	Ad 31/03/00--------- Â£ si [email protected]=2400 Â£ ic 14900/17300 (4 pages)
26 May 2000	Nc inc already adjusted 17/12/99 (2 pages)
26 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 May 2000	Return made up to 12/02/00; full list of members (10 pages)
26 May 2000	Nc inc already adjusted 17/12/99 (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (14 pages)
5 October 1999	Full accounts made up to 31 March 1999 (14 pages)
1 September 1999	Ad 27/03/99--------- Â£ si [email protected]=4900 Â£ ic 10000/14900 (3 pages)
1 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 September 1999	Ad 27/03/99--------- Â£ si [email protected]=4900 Â£ ic 10000/14900 (3 pages)
1 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 September 1999	Â£ nc 12500/17500 27/03/99 (1 page)
1 September 1999	Â£ nc 12500/17500 27/03/99 (1 page)
25 March 1999	Return made up to 12/02/99; full list of members (7 pages)
25 March 1999	Return made up to 12/02/99; full list of members (7 pages)
25 March 1999	Ad 03/11/98--------- Â£ si [email protected] (2 pages)
25 March 1999	Ad 03/11/98--------- Â£ si [email protected] (2 pages)
14 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1999	Div 03/11/98 (2 pages)
14 March 1999	Â£ nc 10000/12500 03/11/98 (2 pages)
14 March 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
14 March 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
14 March 1999	New director appointed (3 pages)
14 March 1999	Â£ nc 10000/12500 03/11/98 (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Div 03/11/98 (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
27 August 1998	Full accounts made up to 31 March 1998 (11 pages)
27 August 1998	Full accounts made up to 31 March 1998 (11 pages)
27 August 1998	Registered office changed on 27/08/98 from: 4 old park lane london W1Y 3LJ (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 4 old park lane london W1Y 3LJ (1 page)
4 March 1998	Return made up to 12/02/98; full list of members (6 pages)
4 March 1998	Return made up to 12/02/98; full list of members (6 pages)
15 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
15 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/97 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/97 (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
12 February 1997	Incorporation (26 pages)
12 February 1997	Incorporation (26 pages)

M & W International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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