Company NameCW Management Ltd
Company StatusDissolved
Company Number04176560
CategoryPrivate Limited Company
Incorporation Date9 March 2001(23 years, 1 month ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Stephen Bannon
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2001(5 days after company formation)
Appointment Duration9 years, 7 months (closed 19 October 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kingsmead Avenue
Worcester Park
Surrey
KT4 8XB
Secretary NameMr John Joseph Bannon
NationalityBritish
StatusClosed
Appointed12 February 2004(2 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Regency House
Imperial Wharf
London
SW6 2SB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameJameson Services Limited (Corporation)
StatusResigned
Appointed14 March 2001(5 days after company formation)
Appointment Duration2 years, 11 months (resigned 12 February 2004)
Correspondence AddressPhoenix House
Castle Street
Tipton
West Midlands
DY4 8HP

Location

Registered AddressUnit 14 Wimbledon Stadium
Bus Centre Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
15 February 2010Annual return made up to 6 April 2009 (4 pages)
15 February 2010Annual return made up to 6 April 2009 (4 pages)
15 February 2010Annual return made up to 6 April 2009 (4 pages)
2 February 2010Compulsory strike-off action has been discontinued (1 page)
2 February 2010Compulsory strike-off action has been discontinued (1 page)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
17 June 2009Compulsory strike-off action has been discontinued (1 page)
17 June 2009Compulsory strike-off action has been discontinued (1 page)
16 June 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
11 March 2008Return made up to 09/03/08; full list of members (3 pages)
11 March 2008Return made up to 09/03/08; full list of members (3 pages)
10 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 March 2008Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 March 2008Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 March 2007Return made up to 09/03/07; full list of members (2 pages)
23 March 2007Return made up to 09/03/07; full list of members (2 pages)
25 July 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 March 2006Return made up to 09/03/06; full list of members (6 pages)
17 March 2006Return made up to 09/03/06; full list of members (6 pages)
11 March 2005Return made up to 09/03/05; full list of members (6 pages)
11 March 2005Return made up to 09/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 July 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 July 2004Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 July 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 July 2004Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 March 2004Return made up to 09/03/04; full list of members
  • 363(287) ‐ Registered office changed on 12/03/04
  • 363(288) ‐ Secretary resigned
(6 pages)
12 March 2004Return made up to 09/03/04; full list of members (6 pages)
12 March 2004New secretary appointed (2 pages)
12 March 2004New secretary appointed (2 pages)
13 March 2003Return made up to 09/03/03; full list of members (6 pages)
13 March 2003Return made up to 09/03/03; full list of members (6 pages)
12 April 2002Return made up to 09/03/02; full list of members (6 pages)
12 April 2002Return made up to 09/03/02; full list of members (6 pages)
22 March 2001New director appointed (2 pages)
22 March 2001New secretary appointed (2 pages)
22 March 2001New secretary appointed (2 pages)
22 March 2001New director appointed (2 pages)
13 March 2001Secretary resigned (1 page)
13 March 2001Secretary resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
9 March 2001Incorporation (12 pages)