| Company Name | B.W. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859047 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ulrike Wilke |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 5 The Green Richmond Surrey TW9 1PL |
| Secretary Name | Laurence Malcolmson Bain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Green Richmond Upon Thames Surrey TW9 1PL |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Petersham Assets LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £595,214 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Director's details changed for Ulrike Wilke on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Ulrike Wilke on 21 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 29 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 December 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 8 December 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 31 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 14/10/01; full list of members
|
| 7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 November 2000 | Return made up to 14/10/00; full list of members
|
| 16 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 25 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 25 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 22 March 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | Incorporation (15 pages) |