| Company Name | MAWS Engineering Limited |
|---|---|
| Directors | Jeremy Alistair Mackenzie and Liliana Maria Pia Herdman |
| Company Status | Dissolved |
| Company Number | 03425461 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Previous Name | Innerbuild Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Jeremy Alistair Mackenzie |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Accountant |
| Correspondence Address | Flat 5 9 The Paragon Blackheath London SE3 0NZ |
| Secretary Name | Colette Mary Metcalfe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1997(3 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 5 9 The Paragon London SE3 0NZ |
| Director Name | Liliana Maria Pia Herdman |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1998(6 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Accountant |
| Correspondence Address | The Old Bank House High Street Littleton Panell Devizes Wiltshire SN10 4EU |
| Secretary Name | Jeremy Alistair Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 27 November 1997) |
| Role | Accountant |
| Correspondence Address | Flat 5 9 The Paragon Blackheath London SE3 0NZ |
| Director Name | Anthony David Richard Merritt |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 13 September 1998) |
| Role | Engineer |
| Correspondence Address | 58 Violet Avenue Hillingdon Uxbridge Middlesex UB8 3PS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 November 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
|---|---|
| 8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Amending ex res to wind up (1 page) |
| 2 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 August 1999 | Statement of affairs (10 pages) |
| 2 August 1999 | Resolutions
|
| 21 June 1999 | Registered office changed on 21/06/99 from: the courtyard high street, chobham woking surrey GU24 8AF (1 page) |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 1999 | Particulars of mortgage/charge (3 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: grenville court britwell road burnham slough SL1 8DF (1 page) |
| 24 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Resolutions
|
| 10 September 1998 | Registered office changed on 10/09/98 from: 33 bower way cippenham slough berkshire SL1 5HW (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Company name changed innerbuild LIMITED\certificate issued on 06/11/97 (2 pages) |
| 3 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1997 | Ad 22/10/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 77A westow hill london SE19 1TZ (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Memorandum and Articles of Association (10 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 27 August 1997 | Incorporation (16 pages) |