Canary Wharf
London
E14 5AB
Director Name | Sir George Iacobescu |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
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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 |
1 at £1 | Cwcb Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
1 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
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
|
18 November 2008 | Resolutions
|
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
|
22 June 2000 | Resolutions
|
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
|
18 June 1999 | Resolutions
|
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
|
26 August 1997 | Resolutions
|
23 May 1997 | Resolutions
|
23 May 1997 | Resolutions
|
23 May 1997 | Resolutions
|
23 May 1997 | Resolutions
|
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
|
8 May 1997 | Registered office changed on 08/05/97 from: 20 black friars lane london EC4V 6HD (1 page) |
8 May 1997 | Resolutions
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10 April 1997 | Incorporation (19 pages) |