Awgl1 Limited

Company Name	Awgl1 Limited
Company Status	Dissolved
Company Number	03931971
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	5 May 2010 (13 years, 12 months ago)
Previous Names	Keildon Limited and A. Withey Group Limited

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	Stuart James Withey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL

Secretary Name	Mr Clifford John Green
Nationality	British
Status	Closed
Appointed	02 June 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Lister Drive Shelfleys Northampton Northants NN4 9XE

Director Name	Katherine Orrell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 29 June 2000)
Role	Secretary
Correspondence Address	5 Arnold Mansions Queens Club Gardens London W14 9RD

Director Name	Mr Andrew Roy Hunter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2008)
Role	Accountant
Correspondence Address	Leewood Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	Stuart James Withey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL

Secretary Name	Mr Andrew Roy Hunter
Nationality	British
Status	Resigned
Appointed	29 June 2000(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2008)
Role	Accountant
Correspondence Address	Leewood Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	Mr Raymond John Williams
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Lower Morden Lane Morden Surrey SM4 4SE

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Director Name	Susuan Katherine Withey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 2008)
Role	Company Director
Correspondence Address	The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	22 March 2000(4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 29 June 2000)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 May 2010	Final Gazette dissolved following liquidation (1 page)
5 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2010	Administrator's progress report to 2 February 2010 (11 pages)
5 February 2010	Administrator's progress report to 2 February 2010 (11 pages)
5 February 2010	Notice of move from Administration to Dissolution on 2 February 2010 (11 pages)
5 February 2010	Notice of move from Administration to Dissolution (11 pages)
5 February 2010	Administrator's progress report to 2 February 2010 (11 pages)
16 November 2009	Statement of affairs with form 2.14B (5 pages)
16 November 2009	Statement of affairs with form 2.14B (5 pages)
1 September 2009	Administrator's progress report to 17 August 2009 (11 pages)
1 September 2009	Administrator's progress report to 17 August 2009 (11 pages)
11 May 2009	Result of meeting of creditors (3 pages)
11 May 2009	Result of meeting of creditors (3 pages)
9 May 2009	Statement of administrator's proposal (58 pages)
9 May 2009	Statement of administrator's proposal (58 pages)
15 April 2009	Memorandum and Articles of Association (9 pages)
15 April 2009	Memorandum and Articles of Association (9 pages)
2 April 2009	Company name changed A. withey group LIMITED\certificate issued on 07/04/09 (2 pages)
2 April 2009	Company name changed A. withey group LIMITED\certificate issued on 07/04/09 (2 pages)
27 February 2009	Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE (1 page)
25 February 2009	Appointment of an administrator (1 page)
25 February 2009	Appointment of an administrator (1 page)
6 January 2009	Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ (1 page)
9 July 2008	Secretary appointed clifford john green (2 pages)
9 July 2008	Secretary appointed clifford john green (2 pages)
9 July 2008	Appointment Terminated Director susan withey (1 page)
9 July 2008	Appointment terminated director susan withey (1 page)
18 June 2008	Accounts made up to 31 March 2007 (7 pages)
18 June 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 May 2008	Appointment terminated director and secretary andrew hunter (1 page)
14 May 2008	Appointment Terminated Director and Secretary andrew hunter (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
6 January 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
6 January 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
23 February 2006	Return made up to 23/02/06; full list of members (3 pages)
23 February 2006	Return made up to 23/02/06; full list of members (3 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
16 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 March 2005	Return made up to 23/02/05; full list of members (3 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
2 March 2004	Return made up to 23/02/04; full list of members (9 pages)
2 March 2004	Return made up to 23/02/04; full list of members (9 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
3 March 2003	Return made up to 23/02/03; full list of members (9 pages)
3 March 2003	Return made up to 23/02/03; full list of members (9 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
25 September 2002	Registered office changed on 25/09/02 from: dayson house warwick road borehamwood hertfordshire WD6 1US (1 page)
25 September 2002	Registered office changed on 25/09/02 from: dayson house warwick road borehamwood hertfordshire WD6 1US (1 page)
26 March 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
26 March 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
1 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (8 pages)
1 March 2002	Return made up to 23/02/02; full list of members (8 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Return made up to 23/02/01; full list of members (6 pages)
15 March 2001	Return made up to 23/02/01; full list of members (6 pages)
15 March 2001	Secretary resigned (1 page)
29 January 2001	Ad 18/07/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 January 2001	Ad 18/07/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 January 2001	Statement of affairs (10 pages)
29 January 2001	Statement of affairs (10 pages)
14 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 2000	Nc inc already adjusted 22/03/00 (1 page)
14 August 2000	Nc inc already adjusted 22/03/00 (1 page)
14 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Ad 29/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Ad 29/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Secretary resigned (1 page)
30 March 2000	Company name changed keildon LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed keildon LIMITED\certificate issued on 31/03/00 (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
29 March 2000	Registered office changed on 29/03/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
23 February 2000	Incorporation (14 pages)
23 February 2000	Incorporation (14 pages)

Awgl1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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