| Company Name | AWC (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229270 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 10 months ago) |
| Dissolution Date | 24 January 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Patrick Conroy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 January 2009) |
| Role | Company Director |
| Correspondence Address | 15 Watchetts Drive Camberley Surrey GU15 2PQ |
| Secretary Name | Diane Christine Lesser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Westheath Road Cove Farnborough Hampshire GU14 8QX |
| Director Name | Mrs Briggitta Conroy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2001(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 July 2005) |
| Role | Sales |
| Correspondence Address | 72 Grosvenor Road Aldershot Hampshire GU11 3EA |
| Secretary Name | Michael Patrick Conroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2001(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 July 2005) |
| Role | Company Director |
| Correspondence Address | 72 Grosvenor Road Aldershot Hampshire GU11 3EA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 14 October 2008 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 8 August 2008 (5 pages) |
| 23 August 2007 | Statement of affairs (9 pages) |
| 23 August 2007 | Resolutions
|
| 23 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 156 chesterfield road ashford middx TW15 3PT (1 page) |
| 15 June 2006 | Return made up to 06/06/06; full list of members
|
| 12 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 15 watchetts drive camberley surrey GU15 2PQ (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 15 watchetts drive camberley surrey GU15 2PQ (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 72 grosvenor road aldershot hampshire GU11 3EA (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | New director appointed (2 pages) |
| 1 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 28 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 21 June 2003 | Return made up to 06/06/03; full list of members
|
| 15 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 June 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 6 June 2001 | Incorporation (7 pages) |