| Company Name | Structure Cw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361226 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | Solo Resources Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Christopher Rowan White |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 02 August 2005) |
| Role | Carpenter |
| Correspondence Address | Flat 3 33 Stowe Road Shepherds Bush London W12 8BE |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 1999(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 August 2005) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Secretary Name | Emily Jane Calvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 33 Stowe Road London W12 8BE |
| Director Name | Clinton Gregory Crotty |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 23 March 2001) |
| Role | Builder |
| Correspondence Address | Flat 9 38 Barrowgate Road London W4 4QY |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Flat 3 33 Stowe Road Shepherds Bush London W12 8BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,294 |
| Gross Profit | £22,452 |
| Net Worth | £806 |
| Cash | £855 |
| Current Liabilities | £39,837 |
Accounts
| Latest Accounts | 27 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 April |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2004 | Total exemption full accounts made up to 27 April 2003 (11 pages) |
| 24 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 27 April 2002 (8 pages) |
| 18 September 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 27 April 2001 (5 pages) |
| 8 June 2001 | Return made up to 28/04/01; full list of members
|
| 10 April 2001 | Director resigned (1 page) |
| 7 September 2000 | Accounts made up to 27 April 2000 (8 pages) |
| 9 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 9 May 2000 | Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2000 | Company name changed solo resources LTD\certificate issued on 16/03/00 (2 pages) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Accounts made up to 27 April 1999 (8 pages) |
| 25 May 1999 | Return made up to 28/04/99; full list of members
|
| 12 February 1999 | Accounting reference date shortened from 30/09/98 to 27/04/98 (1 page) |
| 12 February 1999 | Accounts made up to 27 April 1998 (9 pages) |
| 4 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: flat 17 148 uxbridge road shepherds bush london W12 8AA (1 page) |
| 4 March 1998 | Director's particulars changed (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 22 May 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 28 April 1997 | Incorporation (11 pages) |