| Company Name | W.W. Design Consultancy Ltd |
|---|---|
| Director | Avtar Singh Purewal |
| Company Status | Dissolved |
| Company Number | 04765016 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
Directors
| Director Name | Avtar Singh Purewal |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Leamington Gardens Ilford Essex IG3 9TX |
| Secretary Name | Gurmail Purewal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Leamington Gardens Ilford Essex IG3 9TX |
| Director Name | Ravinder Gill |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 September 2003) |
| Role | Production Manager |
| Correspondence Address | 26 Devonshire House Woodford Green Essex IG8 8RN |
| Secretary Name | Raj Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 September 2003) |
| Role | Sales Executive |
| Correspondence Address | 3 Trenance Gardens Ilford Essex IG3 9NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 8 February 2007 | Dissolved (1 page) |
|---|---|
| 8 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2004 | Statement of affairs (5 pages) |
| 26 July 2004 | Resolutions
|
| 1 July 2004 | Registered office changed on 01/07/04 from: c/o rackmans cht. Accts 85 oakwood court abbotsbury rd, holland park london W14 8JZ (1 page) |
| 5 March 2004 | New director appointed (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Incorporation (9 pages) |