C Et W International Limited

Company Name	C Et W International Limited
Company Status	Dissolved
Company Number	04050782
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr Galvin Weston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	3378 Weil Road Marion Texas 78124 United States

Director Name	Grainger Weston
Date of Birth	November 1923 (Born 100 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 February 2001(6 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 May 2010)
Role	Executive
Correspondence Address	3378 Weil Road Marion Texas 78124 United States

Secretary Name	Andrew Clive Batson
Nationality	British
Status	Closed
Appointed	30 September 2002(2 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 11 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Cuckoo Drive Heathfield East Sussex TN21 8AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 The Royal Arcade 28 Old Bond Street London W1S 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2009	Return made up to 10/08/09; full list of members (3 pages)
17 September 2009	Return made up to 10/08/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 30 April 2007 (11 pages)
3 March 2009	Full accounts made up to 30 April 2007 (11 pages)
16 September 2008	Return made up to 10/08/08; full list of members (3 pages)
16 September 2008	Return made up to 10/08/08; full list of members (3 pages)
7 November 2007	Full accounts made up to 30 April 2006 (11 pages)
7 November 2007	Full accounts made up to 30 April 2006 (11 pages)
1 November 2007	Return made up to 10/08/07; full list of members (2 pages)
1 November 2007	Return made up to 10/08/07; full list of members (2 pages)
22 January 2007	Full accounts made up to 30 April 2005 (10 pages)
22 January 2007	Full accounts made up to 30 April 2005 (10 pages)
17 October 2006	Return made up to 10/08/06; full list of members (7 pages)
17 October 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2005	Full accounts made up to 30 April 2004 (11 pages)
29 December 2005	Full accounts made up to 30 April 2004 (11 pages)
21 September 2005	Return made up to 10/08/05; full list of members (7 pages)
21 September 2005	Return made up to 10/08/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 30 April 2003 (11 pages)
20 December 2004	Full accounts made up to 30 April 2003 (11 pages)
8 October 2004	Return made up to 10/08/04; full list of members (7 pages)
8 October 2004	Return made up to 10/08/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 30 April 2002 (11 pages)
24 December 2003	Full accounts made up to 30 April 2002 (11 pages)
19 September 2003	Return made up to 10/08/03; full list of members (7 pages)
19 September 2003	Return made up to 10/08/03; full list of members (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 10/08/02; full list of members (7 pages)
7 November 2002	Return made up to 10/08/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 30 April 2001 (10 pages)
29 August 2002	Full accounts made up to 30 April 2001 (10 pages)
11 September 2001	Return made up to 10/08/01; full list of members (7 pages)
11 September 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 August 2000	Incorporation (32 pages)

C Et W International Limited

Business Activity

Directors

Location

Accounts

Filing History

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