Company NameMawlaw 532 Limited
Company StatusDissolved
Company Number04121883
CategoryPrivate Limited Company
Incorporation Date8 December 2000(23 years, 3 months ago)
Dissolution Date1 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(9 years after company formation)
Appointment Duration8 months, 2 weeks (closed 01 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusClosed
Appointed12 June 2008(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusClosed
Appointed19 June 2008(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr James John Porter
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 2003)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressTulip Tree House Bagshot Road
Worplesdon Hill
Woking
Surrey
GU22 0QY
Director NameHelmut Kurt Radder
Date of BirthApril 1941 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed29 December 2000(3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 2002)
RoleBusinessman
Correspondence Address9 Millbank
London
SW1P 3JF
Director NameMr David Whitewood
Date of BirthJuly 1955 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed29 October 2002(1 year, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 June 2008)
RoleCorporate Finance Manager
Country of ResidenceEngland
Correspondence AddressThe Hexagon Oakfield
Hawkhurst
Cranbrook
Kent
TN18 4JR
Secretary NameScott MacDonald Irvine
NationalityBritish
StatusResigned
Appointed29 October 2002(1 year, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed19 January 2004(3 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleCompany Director
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameMr Robert Leonard Gordon Knox Ross
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(3 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 December 2009)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(6 years, 5 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(6 years, 7 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleCompany Director
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed08 December 2000(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2000(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2010Final Gazette dissolved following liquidation (1 page)
1 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009Appointment of a voluntary liquidator (2 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 2009Appointment of a voluntary liquidator (2 pages)
30 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
(1 page)
15 December 2009Appointment of David Allan Turner as a director (2 pages)
15 December 2009Termination of appointment of Robert Ross as a director (1 page)
15 December 2009Appointment of David Allan Turner as a director (2 pages)
15 December 2009Termination of appointment of Robert Ross as a director (1 page)
9 November 2009Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 June 2009Return made up to 01/06/09; full list of members (3 pages)
15 June 2009Return made up to 01/06/09; full list of members (3 pages)
15 August 2008Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
19 June 2008Director appointed O.H. director LIMITED (2 pages)
19 June 2008Appointment Terminated Director david whitewood (1 page)
19 June 2008Director appointed O.H. director LIMITED (2 pages)
19 June 2008Appointment terminated director david whitewood (1 page)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008Appointment Terminated Secretary elizabeth horlock (1 page)
11 June 2008Accounts made up to 31 December 2007 (4 pages)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
7 February 2008Secretary's particulars changed (1 page)
7 February 2008Secretary's particulars changed (1 page)
7 December 2007Accounts made up to 31 December 2006 (4 pages)
7 December 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 August 2007Secretary resigned (1 page)
9 August 2007New secretary appointed (1 page)
9 August 2007New secretary appointed (1 page)
9 August 2007New secretary appointed (1 page)
9 August 2007Secretary resigned (1 page)
9 August 2007New secretary appointed (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007Secretary resigned (1 page)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
13 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 September 2006Accounts made up to 31 December 2005 (4 pages)
5 September 2006Secretary's particulars changed (1 page)
5 September 2006Secretary's particulars changed (1 page)
15 June 2006Return made up to 01/06/06; full list of members (2 pages)
15 June 2006Return made up to 01/06/06; full list of members (2 pages)
14 June 2006Secretary's particulars changed (1 page)
14 June 2006Secretary's particulars changed (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005Accounts made up to 31 December 2004 (4 pages)
2 July 2005Return made up to 01/06/05; full list of members (7 pages)
2 July 2005Return made up to 01/06/05; full list of members (7 pages)
6 January 2005Return made up to 08/12/04; no change of members (4 pages)
6 January 2005Return made up to 08/12/04; no change of members (4 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004Accounts made up to 31 December 2003 (4 pages)
16 September 2004New secretary appointed (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004New director appointed (2 pages)
16 September 2004Secretary resigned (1 page)
16 September 2004New director appointed (2 pages)
16 September 2004New secretary appointed (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
5 January 2004Director's particulars changed (1 page)
5 January 2004Return made up to 08/12/03; full list of members (5 pages)
5 January 2004Director's particulars changed (1 page)
5 January 2004Return made up to 08/12/03; full list of members (5 pages)
5 January 2004Return made up to 08/12/02; full list of members (5 pages)
5 January 2004Return made up to 08/12/02; full list of members (5 pages)
6 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2003Accounts made up to 31 December 2002 (5 pages)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 November 2002New secretary appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Director resigned (1 page)
27 November 2002Secretary resigned (1 page)
27 November 2002New secretary appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Secretary resigned (1 page)
27 November 2002Director resigned (1 page)
10 October 2002Accounts made up to 31 December 2001 (10 pages)
10 October 2002Full accounts made up to 31 December 2001 (10 pages)
4 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 March 2002Registered office changed on 15/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
15 March 2002Registered office changed on 15/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
1 February 2002Return made up to 08/12/01; full list of members (6 pages)
1 February 2002Return made up to 08/12/01; full list of members (6 pages)
24 January 2002Ad 04/01/01--------- £ si 3000000@1=3000000 £ ic 1/3000001 (2 pages)
24 January 2002Ad 29/12/00--------- £ si 20999999@1=20999999 £ ic 3000001/24000000 (2 pages)
24 January 2002Ad 29/12/00--------- £ si 20999999@1=20999999 £ ic 3000001/24000000 (2 pages)
24 January 2002Ad 04/01/01--------- £ si 3000000@1=3000000 £ ic 1/3000001 (2 pages)
16 January 2001Registered office changed on 16/01/01 from: 20 black friars lane london EC4V 6HD (1 page)
16 January 2001Registered office changed on 16/01/01 from: 20 black friars lane london EC4V 6HD (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
10 January 2001Nc inc already adjusted 28/12/00 (2 pages)
10 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 January 2001Nc inc already adjusted 28/12/00 (2 pages)
8 December 2000Incorporation (23 pages)
8 December 2000Incorporation (23 pages)