| Company Name | The Awa Group Limited |
|---|---|
| Directors | Richard James Martyn Anderson and Tracey Beth Weinrib |
| Company Status | Liquidation |
| Company Number | 03540850 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Previous Name | Anderson Weinrib Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard James Martyn Anderson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 23 Eddiscombe Road London SW6 4TZ |
| Director Name | Ms Tracey Beth Weinrib |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 23 Eddiscombe Road London SW6 4TZ |
| Secretary Name | Mr Richard James Martyn Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(3 years after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Chief Executive |
| Correspondence Address | 23 Eddiscombe Road London SW6 4TZ |
| Secretary Name | Mr Martin John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge Boxhill Road Box Hill Tadworth Surrey KT20 7JS |
| Director Name | Andrew John Creed |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(2 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 31 October 2001) |
| Role | Business Development Director |
| Correspondence Address | 55a Cranbury Road London SW6 2NH |
| Director Name | Timothy Simon Burchett |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 November 2003) |
| Role | Chairman |
| Correspondence Address | 247 Cerros Del Aguka Mijas Costa Malaga 29649 Foreign |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2001 |
|---|---|
| Turnover | £4,236,541 |
| Gross Profit | £810,331 |
| Net Worth | -£9,923 |
| Cash | £178,989 |
| Current Liabilities | £987,286 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 July 2003 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 April 2017 (overdue) |
|---|
Filing History
| 12 December 2008 | Order of court - dissolution void (4 pages) |
|---|---|
| 12 December 2008 | Order of court - dissolution void (4 pages) |
| 11 September 2007 | Dissolved (1 page) |
| 11 September 2007 | Dissolved (1 page) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (6 pages) |
| 8 April 2005 | Liquidators' statement of receipts and payments (6 pages) |
| 8 April 2005 | Liquidators' statement of receipts and payments (6 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 30 March 2004 | Statement of affairs (21 pages) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2004 | Statement of affairs (21 pages) |
| 30 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2004 | Resolutions
|
| 19 March 2004 | Registered office changed on 19/03/04 from: 4-5 filmer studios 75 filmer road fulham london SW6 7JF (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 4-5 filmer studios 75 filmer road fulham london SW6 7JF (1 page) |
| 6 March 2004 | Moratorium start 15/01/04 (1.11) (1 page) |
| 6 March 2004 | Moratorium start 15/01/04 (1.11) (1 page) |
| 6 March 2004 | Moratorium end 12/02/04 (1.14) (1 page) |
| 6 March 2004 | Moratorium end 12/02/04 (1.14) (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 18 September 2003 | Ad 27/08/03--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
| 18 September 2003 | Resolutions
|
| 18 September 2003 | Resolutions
|
| 18 September 2003 | Ad 27/08/03--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
| 8 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 22 April 2003 | Auditor's resignation (1 page) |
| 22 April 2003 | Auditor's resignation (1 page) |
| 1 April 2003 | Company name changed anderson weinrib associates limi ted\certificate issued on 01/04/03 (2 pages) |
| 1 April 2003 | Company name changed anderson weinrib associates limi ted\certificate issued on 01/04/03 (2 pages) |
| 19 December 2002 | Auditor's resignation (1 page) |
| 19 December 2002 | Auditor's resignation (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 22 February 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 24 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Particulars of mortgage/charge (3 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members
|
| 26 April 2001 | Return made up to 31/03/01; full list of members
|
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 July 2000 | Resolutions
|
| 13 July 2000 | Memorandum and Articles of Association (11 pages) |
| 13 July 2000 | Memorandum and Articles of Association (11 pages) |
| 13 July 2000 | Resolutions
|
| 26 May 2000 | Return made up to 31/03/00; full list of members
|
| 26 May 2000 | Return made up to 31/03/00; full list of members
|
| 4 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 31 March 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 31 March 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 8 lombard road london SW19 3TZ (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 8 lombard road london SW19 3TZ (1 page) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Incorporation (14 pages) |
| 31 March 1998 | Incorporation (14 pages) |