Company NameM.W. (Management) Ltd
Company StatusDissolved
Company Number03758213
CategoryPrivate Limited Company
Incorporation Date23 April 1999(25 years ago)
Dissolution Date4 May 2010 (13 years, 12 months ago)
Previous NameWetherby Management Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdward James Levinge
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1999(same day as company formation)
RoleChartered Surveyor
Correspondence AddressGoldhawk Studios
Zero Stowe Road
London
W12 8BN
Director NameMr Edward Wolbrom
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1999(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 Voysey Close
London
N3 3TR
Secretary NameHillary Lorretta Wolbrom
NationalityBritish
StatusClosed
Appointed23 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Voysey Close
Finchley
London
N3 3TR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTacs Accountants Audit House
260 Field End Road
Eastcote Ruislip
Middlesex
HA4 9LT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
10 July 2009Compulsory strike-off action has been suspended (1 page)
10 July 2009Compulsory strike-off action has been suspended (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
27 March 2008Accounts made up to 31 December 2007 (2 pages)
27 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 March 2008Return made up to 23/04/07; full list of members (4 pages)
20 March 2008Return made up to 23/04/07; full list of members (4 pages)
17 May 2007Accounts made up to 31 December 2006 (1 page)
17 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 May 2006Return made up to 23/04/06; full list of members (2 pages)
3 May 2006Return made up to 23/04/06; full list of members (2 pages)
3 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006Accounts made up to 31 December 2005 (1 page)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005Accounts made up to 31 December 2004 (2 pages)
6 September 2005Return made up to 23/04/05; full list of members (2 pages)
6 September 2005Return made up to 23/04/05; full list of members (2 pages)
29 July 2005Registered office changed on 29/07/05 from: 178 battersea park road london SW11 4ND (1 page)
29 July 2005Registered office changed on 29/07/05 from: 178 battersea park road london SW11 4ND (1 page)
20 October 2004Accounts made up to 31 December 2003 (4 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 May 2004Return made up to 23/04/04; full list of members (7 pages)
10 May 2004Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 October 2003Accounts made up to 31 December 2002 (4 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2003Return made up to 23/04/03; full list of members (7 pages)
11 September 2002Accounts made up to 31 December 2001 (4 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 April 2002Return made up to 23/04/02; full list of members (7 pages)
29 April 2002Return made up to 23/04/02; full list of members (7 pages)
18 September 2001Accounts made up to 31 December 2000 (4 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 April 2001Return made up to 23/04/01; full list of members (6 pages)
27 April 2001Return made up to 23/04/01; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 August 2000Accounts made up to 31 December 1999 (4 pages)
22 April 2000Return made up to 23/04/00; full list of members (6 pages)
22 April 2000Return made up to 23/04/00; full list of members (6 pages)
29 June 1999Company name changed wetherby management services lim ited\certificate issued on 30/06/99 (2 pages)
29 June 1999Company name changed wetherby management services lim ited\certificate issued on 30/06/99 (2 pages)
23 April 1999Secretary resigned (1 page)
23 April 1999Secretary resigned (1 page)
23 April 1999Incorporation (17 pages)