| Company Name | RWG Associates (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462674 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(26 years, 5 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Basketbrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Griffiths |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 27 January 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (closed 05 February 2013) |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | 311 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Ms Barbara Cohen |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 January 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (closed 05 February 2013) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Shad Thames London SE1 2YE |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 311 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Richard W. Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,990 |
| Cash | £16,539 |
| Current Liabilities | £33,523 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 November 2009 | Director's details changed for Richard Griffiths on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Richard Griffiths on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Richard Griffiths on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 07/11/02; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 07/11/00; full list of members
|
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 4 February 1998 | Company name changed basketbrook LIMITED\certificate issued on 05/02/98 (2 pages) |
| 4 February 1998 | Company name changed basketbrook LIMITED\certificate issued on 05/02/98 (2 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 7 November 1997 | Incorporation (24 pages) |
| 7 November 1997 | Incorporation (24 pages) |