Mawerton Limited

Company Name	Mawerton Limited
Company Status	Dissolved
Company Number	03924906
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(3 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 15 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Byron House 7-9 St. James's Street London SW1A 1EE

Director Name	Philip Douglas Benwell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Consultant
Correspondence Address	The Old Place Sark Guernsey Channel Islands GY9 0SG

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Secretary Name	Philip Douglas Benwell
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Consultant
Correspondence Address	The Old Place Sark Guernsey Channel Islands GY9 0SG

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2004)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Secretary Name	Michael Patrick Dwen
Nationality	British
Status	Resigned
Appointed	06 March 2001(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2004)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 February 2004)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2009)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	Byron House 7-9 St. James's Street London SW1A 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Parten International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,848
Cash	£98
Current Liabilities	£3,291

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
21 November 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (3 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (3 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 July 2015	Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (3 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (3 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (3 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 May 2012	Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages)
30 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
30 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
26 November 2009	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
26 November 2009	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
17 February 2009	Return made up to 04/02/09; full list of members (3 pages)
17 February 2009	Return made up to 04/02/09; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
9 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
15 February 2008	Return made up to 04/02/08; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 04/02/08; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 42 portman road reading RG30 1EA (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 42 portman road reading RG30 1EA (1 page)
15 March 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
15 March 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
22 February 2007	Return made up to 04/02/07; full list of members (2 pages)
22 February 2007	Return made up to 04/02/07; full list of members (2 pages)
16 March 2006	Return made up to 04/02/06; full list of members (5 pages)
16 March 2006	Return made up to 04/02/06; full list of members (5 pages)
6 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2005	Total exemption full accounts made up to 28 February 2004 (9 pages)
24 March 2005	Total exemption full accounts made up to 28 February 2004 (9 pages)
2 March 2005	Return made up to 04/02/05; full list of members (5 pages)
2 March 2005	Location of register of members (1 page)
2 March 2005	Location of register of members (1 page)
2 March 2005	Return made up to 04/02/05; full list of members (5 pages)
21 February 2005	Registered office changed on 21/02/05 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
21 February 2005	Registered office changed on 21/02/05 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
5 March 2004	Return made up to 04/02/04; full list of members (6 pages)
5 March 2004	Return made up to 04/02/04; full list of members (6 pages)
12 February 2004	New director appointed (4 pages)
12 February 2004	New director appointed (4 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
25 February 2003	Return made up to 04/02/03; full list of members (9 pages)
25 February 2003	Return made up to 04/02/03; full list of members (9 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
12 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
12 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
7 February 2002	Return made up to 04/02/02; full list of members (5 pages)
7 February 2002	Return made up to 04/02/02; full list of members (5 pages)
7 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
7 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New secretary appointed;new director appointed (3 pages)
29 March 2001	New secretary appointed;new director appointed (3 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Return made up to 04/02/01; full list of members (5 pages)
27 February 2001	Return made up to 04/02/01; full list of members (5 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
10 April 2000	Ad 14/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 April 2000	Ad 14/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 2000	New director appointed (4 pages)
14 March 2000	New director appointed (4 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 March 2000	Registered office changed on 08/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (16 pages)
14 February 2000	Incorporation (16 pages)

Mawerton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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