Company NameBNW Accounting Limited
Company StatusDissolved
Company Number03527515
CategoryPrivate Limited Company
Incorporation Date16 March 1998(26 years, 1 month ago)
Dissolution Date16 April 2002 (22 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharlotte Jane Davidson
NationalityBritish
StatusClosed
Appointed16 March 1998(same day as company formation)
RoleAccountant
Correspondence Address11a Keswick Road
London
SW15 2HZ
Secretary NameGrant Elliot Loon
NationalityBritish
StatusClosed
Appointed25 March 1998(1 week, 2 days after company formation)
Appointment Duration4 years (closed 16 April 2002)
RoleCompany Director
Correspondence Address162 Chiswick Village
Chiswick
London
W4 3DG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed16 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address11a Keswick Road
London
SW15 2HZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Financials

Year2014
Net Worth£20,565
Cash£20,565

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
17 April 2001Voluntary strike-off action has been suspended (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
28 February 2001Application for striking-off (1 page)
6 July 2000Full accounts made up to 31 March 1999 (9 pages)
17 March 2000Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/00
(6 pages)
24 April 1999Return made up to 16/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1998Registered office changed on 08/12/98 from: 162 chiswick village chiswick london W4 3DG (1 page)
19 March 1998Registered office changed on 19/03/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)
19 March 1998Director resigned (1 page)
19 March 1998New director appointed (2 pages)
19 March 1998Secretary resigned (1 page)
16 March 1998Incorporation (10 pages)