| Company Name | LWF Administration Services Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04482078 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher Ridley Shilling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(2 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ |
| Director Name | Mr Robert Andrew Bevan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 24 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH |
| Director Name | Anthony Charles Stewart Savill |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 24 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH |
| Secretary Name | Mr Robert Andrew Bevan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 24 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Vantis Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Christopher Shilling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 24 July 2016 (overdue) |
|---|
Filing History
| 2 December 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 November 2016 | Termination of appointment of Robert Andrew Bevan as a director on 24 October 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Robert Andrew Bevan as a secretary on 24 October 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Anthony Charles Stewart Savill as a director on 24 October 2016 (2 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Director's details changed for Mr Robert Andrew Bevan on 8 September 2014 (2 pages) |
| 10 August 2015 | Secretary's details changed for Mr Robert Andrew Bevan on 8 September 2014 (1 page) |
| 10 August 2015 | Director's details changed for Anthony Charles Stewart Savill on 8 September 2014 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Robert Andrew Bevan on 8 September 2014 (2 pages) |
| 10 August 2015 | Secretary's details changed for Mr Robert Andrew Bevan on 8 September 2014 (1 page) |
| 10 August 2015 | Director's details changed for Anthony Charles Stewart Savill on 8 September 2014 (2 pages) |
| 10 August 2015 | Secretary's details changed for Christopher Shilling on 8 September 2014 (1 page) |
| 10 August 2015 | Secretary's details changed for Christopher Shilling on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 3Rd Floor Adpar Street London W2 1DE to 2Nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 3Rd Floor Adpar Street London W2 1DE to 2Nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH on 8 September 2014 (1 page) |
| 15 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 14 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 17 October 2012 | Registered office address changed from 82 St John Street London EC1M 4JN on 17 October 2012 (1 page) |
| 27 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Robert Andrew Bevan on 1 March 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Anthony Charles Stewart Savill on 1 March 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Christopher Shilling on 1 March 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Mr Robert Andrew Bevan on 1 March 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Robert Andrew Bevan on 1 March 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Christopher Shilling on 1 March 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Mr Robert Andrew Bevan on 1 March 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Director's details changed for Anthony Charles Stewart Savill on 1 March 2010 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 September 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 9 October 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 9 October 2008 | Director and secretary's change of particulars / robert bevan / 17/12/2007 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 September 2008 | Appointment terminated secretary vantis cosec LIMITED (1 page) |
| 18 August 2008 | Director and secretary's change of particulars / robert bevan / 17/12/2007 (1 page) |
| 24 September 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 23 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 8 September 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Secretary's particulars changed (1 page) |
| 6 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 11 February 2004 | Secretary's particulars changed (1 page) |
| 29 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 15 May 2003 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Company name changed stywell systems LIMITED\certificate issued on 05/08/02 (2 pages) |
| 10 July 2002 | Incorporation (17 pages) |