| Company Name | N H W Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416948 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
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 | Mr Anthony David Henshall |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Computer Consultancy |
| Country of Residence | England |
| Correspondence Address | Kaden Brox Road Ottershaw Chertsey Surrey KT16 0LQ |
| Secretary Name | Mr Keith Rodney Albert Covey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(5 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cottage Close Horsham West Sussex RH12 4GS |
| Director Name | Samantha Deborah Henshall |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Halleys Walk Addlestone Surrey KT15 2DH |
| Secretary Name | Samantha Deborah Henshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Halleys Walk Addlestone Surrey KT15 2DH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Simplemarsh Road Addlestone Surrey KT15 1QH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,290 |
| Cash | £100 |
| Current Liabilities | £18,390 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2008 | Application for striking-off (1 page) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 16 September 2008 | Director's change of particulars / anthony henshall / 08/08/2008 (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 14 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 20 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 21 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 18 September 2002 | Return made up to 08/08/02; full list of members
|
| 27 August 2002 | Secretary resigned;director resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 9 halleys walk, addlestone, surrey KT15 2DH (1 page) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 17 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 17 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 28 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 24 June 1999 | Secretary's particulars changed (1 page) |
| 9 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Incorporation (16 pages) |