CWCB Depositor (DS6) Limited

Company Name	CWCB Depositor (DS6) Limited
Company Status	Dissolved
Company Number	03348647
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	Mawlaw 340 Limited and CWC Spvh 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	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	06 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 11 months (closed 02 April 2013)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 11 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 Upper Brook Street London W1K 6PA

Secretary Name	John Raymond Garwood
Nationality	British
Status	Closed
Appointed	18 January 1999(1 year, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(5 years after company formation)
Appointment Duration	10 years, 12 months (closed 02 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Secretary Name	Cherry Lyn Hosking
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cwcb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
7 December 2012	Application to strike the company off the register (3 pages)
7 December 2012	Application to strike the company off the register (3 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1 (6 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1 (6 pages)
21 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
21 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
3 January 2010	Auditor's resignation (1 page)
3 January 2010	Auditor's resignation (1 page)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (13 pages)
21 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Return made up to 10/04/07; full list of members (3 pages)
19 April 2007	Return made up to 10/04/07; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	Return made up to 10/04/06; full list of members (3 pages)
20 April 2006	Return made up to 10/04/06; full list of members (3 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 10/04/05; full list of members (3 pages)
3 May 2005	Return made up to 10/04/05; full list of members (3 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (13 pages)
13 January 2005	Full accounts made up to 30 June 2004 (13 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
23 April 2004	Return made up to 10/04/04; full list of members (6 pages)
23 April 2004	Return made up to 10/04/04; full list of members (6 pages)
7 April 2003	Return made up to 10/04/03; full list of members (6 pages)
7 April 2003	Return made up to 10/04/03; full list of members (6 pages)
19 November 2002	Full accounts made up to 30 June 2002 (14 pages)
19 November 2002	Full accounts made up to 30 June 2002 (14 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB (1 page)
1 June 2002	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB (1 page)
1 June 2002	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB (1 page)
7 May 2002	Return made up to 10/04/02; full list of members (6 pages)
7 May 2002	Return made up to 10/04/02; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
15 November 2001	Full accounts made up to 30 June 2001 (13 pages)
15 November 2001	Full accounts made up to 30 June 2001 (13 pages)
2 May 2001	Return made up to 10/04/01; no change of members (6 pages)
2 May 2001	Return made up to 10/04/01; no change of members (6 pages)
24 October 2000	Full accounts made up to 30 June 2000 (12 pages)
24 October 2000	Full accounts made up to 30 June 2000 (12 pages)
22 June 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
22 June 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
23 May 2000	Return made up to 10/04/00; full list of members (9 pages)
23 May 2000	Return made up to 10/04/00; full list of members (9 pages)
7 April 2000	Company name changed cwc spvh LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed cwc spvh LIMITED\certificate issued on 10/04/00 (2 pages)
1 November 1999	Accounts for a dormant company made up to 30 June 1999 (8 pages)
1 November 1999	Accounts made up to 30 June 1999 (8 pages)
18 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
9 April 1999	Return made up to 10/04/99; full list of members (10 pages)
9 April 1999	Return made up to 10/04/99; full list of members (10 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 December 1998	Full accounts made up to 30 June 1998 (8 pages)
18 December 1998	Full accounts made up to 30 June 1998 (8 pages)
16 November 1998	Secretary's particulars changed (1 page)
16 November 1998	Secretary's particulars changed (1 page)
16 April 1998	Return made up to 10/04/98; full list of members (12 pages)
16 April 1998	Return made up to 10/04/98; full list of members (12 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
26 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 May 1997	New director appointed (4 pages)
19 May 1997	New director appointed (4 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (4 pages)
15 May 1997	New director appointed (4 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (4 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (4 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
12 May 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
12 May 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
9 May 1997	Company name changed mawlaw 340 LIMITED\certificate issued on 12/05/97 (2 pages)
9 May 1997	Company name changed mawlaw 340 LIMITED\certificate issued on 12/05/97 (2 pages)
8 May 1997	Location of register of members (1 page)
8 May 1997	Location of register of members (1 page)
8 May 1997	Nc inc already adjusted 02/05/97 (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 20 black friars lane london EC4V 6HD (1 page)
8 May 1997	Nc inc already adjusted 02/05/97 (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
8 May 1997	Registered office changed on 08/05/97 from: 20 black friars lane london EC4V 6HD (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
10 April 1997	Incorporation (19 pages)

CWCB Depositor (DS6) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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