EWD Limited

Company Name	EWD Limited
Company Status	Dissolved
Company Number	04224536
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Sushilkumar Chandulal Radia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Secretary Name	Shreya Patel
Nationality	British
Status	Closed
Appointed	12 November 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Director Name	Elizabeth Donoghue
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Care Manager
Correspondence Address	18 Middle Street Thriplow Royston Hertfordshire SG8 7RD

Director Name	Mr William Victor Gordon Donoghue
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Care Manager
Correspondence Address	18 Middle Street Thriplow Royston Hertfordshire SG8 7RD

Secretary Name	Mr Steven Strum
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Essex Road Chingford London E4 6DG

Secretary Name	Elizabeth Donoghue
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2006)
Role	Company Director
Correspondence Address	18 Middle Street Thriplow Royston Hertfordshire SG8 7RD

Director Name	Suzanne Halsall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2006(5 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 July 2007)
Role	Company Director
Correspondence Address	Bartle House Hospital Road Retford Nottinghamshire DN22 7AZ

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2006(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Secretary Name	Patricia Daeche
Nationality	British
Status	Resigned
Appointed	23 July 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	Lindonsgate Chantry Lane Hatfield Hertfordshire AL10 9FH

Director Name	James Richard Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Victoria House Victoria Street Aldershot Hampshire

Secretary Name	James Richard Hussey
Nationality	British
Status	Resigned
Appointed	17 July 2007(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Victoria House Victoria Street Aldershot Hampshire

Director Name	Mr Atholl Roy Dunn Craigmyle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2012(11 years after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Secretary Name	Atholl Roy Dunn Craigmyle
Nationality	British
Status	Resigned
Appointed	12 June 2012(11 years after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Location

Registered Address	Suite C Symal House 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Application to strike the company off the register (3 pages)
13 December 2013	Application to strike the company off the register (3 pages)
8 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 2 (4 pages)
8 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 2 (4 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Appointment of Shreya Patel as a secretary (3 pages)
7 February 2013	Appointment of Shreya Patel as a secretary on 12 November 2012 (3 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
6 February 2013	Appointment of Mr Sushilkumar Chandulal Radia as a director (3 pages)
6 February 2013	Appointment of Mr Sushilkumar Chandulal Radia as a director on 12 November 2012 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 November 2012	Termination of appointment of Justin Jewitt as a director (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a secretary (2 pages)
23 November 2012	Termination of appointment of Justin Allan Spaven Jewitt as a director on 12 November 2012 (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a director (2 pages)
23 November 2012	Termination of appointment of Atholl Roy Dunn Craigmyle as a director on 12 November 2012 (2 pages)
23 November 2012	Termination of appointment of Atholl Roy Dunn Craigmyle as a secretary on 12 November 2012 (2 pages)
16 August 2012	Termination of appointment of James Hussey as a secretary (1 page)
16 August 2012	Termination of appointment of James Richard Hussey as a director on 20 July 2012 (1 page)
16 August 2012	Termination of appointment of James Richard Hussey as a secretary on 20 July 2012 (1 page)
16 August 2012	Termination of appointment of James Hussey as a director (1 page)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a director on 12 June 2012 (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a secretary (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a secretary on 12 June 2012 (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a director (2 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 29/05/09; full list of members (3 pages)
2 July 2009	Return made up to 29/05/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from c/o hammonds (ref tms/npa) 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
28 January 2009	Registered office changed on 28/01/2009 from c/o hammonds (ref tms/npa) 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts made up to 31 March 2008 (5 pages)
29 September 2008	Return made up to 29/05/07; full list of members (4 pages)
29 September 2008	Return made up to 29/05/08; full list of members (4 pages)
29 September 2008	Return made up to 29/05/08; full list of members (4 pages)
29 September 2008	Return made up to 29/05/07; full list of members (4 pages)
7 May 2008	Director and secretary appointed james hussey (2 pages)
7 May 2008	Director and secretary appointed james hussey (2 pages)
6 May 2008	Appointment terminated director suzanne halsall (1 page)
6 May 2008	Appointment Terminated Director suzanne halsall (1 page)
6 May 2008	Appointment Terminated Secretary patricia daeche (1 page)
6 May 2008	Appointment terminated secretary patricia daeche (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Registered office changed on 11/09/07 from: 49 essex road chingford london E4 6DG (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 49 essex road chingford london E4 6DG (1 page)
30 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
30 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
26 June 2006	Return made up to 29/05/06; full list of members (7 pages)
26 June 2006	Return made up to 29/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 July 2005	Return made up to 29/05/05; full list of members (7 pages)
7 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 June 2004	Return made up to 29/05/04; full list of members (7 pages)
18 June 2004	Return made up to 29/05/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 June 2003	Return made up to 29/05/03; full list of members (7 pages)
23 June 2003	Return made up to 29/05/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 January 2003	Accounts made up to 31 May 2002 (1 page)
26 July 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2002	Return made up to 29/05/02; full list of members (7 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
29 May 2001	Incorporation (13 pages)

EWD Limited

Business Activity

Directors

Location

Accounts

Filing History

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