| Company Name | MWH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04260719 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
| Previous Name | Mawlaw 558 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Michael William Hardy Cohn |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(4 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | Bidston Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BN |
| Director Name | Ronald Peter Hardy Cohn |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(4 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 16 December 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3d Heath Hurst Road London NW3 2RU |
| Secretary Name | Ronald Peter Hardy Cohn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(4 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 16 December 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3d Heath Hurst Road London NW3 2RU |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 3d Heath Hurst Road London NW3 2RU |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 August 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 August 2006 | Return made up to 27/07/06; full list of members
|
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 August 2005 | Return made up to 27/07/05; full list of members (10 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 32 south hill park london NW3 2SJ (1 page) |
| 11 October 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 12 south hill park london NW3 2SB (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 8 August 2003 | Return made up to 27/07/03; no change of members (7 pages) |
| 21 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 February 2002 | Company name changed mawlaw 558 LIMITED\certificate issued on 27/02/02 (2 pages) |
| 26 January 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 26 January 2002 | Secretary resigned (1 page) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 20 black friars lane london EC4V 6HD (1 page) |
| 26 January 2002 | New director appointed (3 pages) |
| 26 January 2002 | Ad 05/12/01--------- £ si 99@1=99 £ ic 1/100 (3 pages) |