HWGW (UK)

Company Name	HWGW (UK)
Company Status	Dissolved
Company Number	04793562
Category	Private Unlimited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Dissolution Date	22 February 2011 (13 years, 2 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

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Closed
Appointed	29 February 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Ms Maureen Angela McHugh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Regional Tax Director
Country of Residence	United Kingdom
Correspondence Address	92 Purnells Way Knowle Solihull West Midlands B93 9ED

Director Name	Kelvin John Stagg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Repton Hall Carriage Drive Royal Victoria Park Avon BS10 6TE

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 February 2011	Final Gazette dissolved following liquidation (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2010	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 1 July 2010 (2 pages)
30 June 2010	Appointment of a voluntary liquidator (1 page)
30 June 2010	Appointment of a voluntary liquidator (1 page)
30 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-08 (1 page)
30 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2010	Declaration of solvency (3 pages)
30 June 2010	Declaration of solvency (3 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 73,449 (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 73,449 (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 73,449 (5 pages)
17 May 2010	SH01 allot 28/04/10 73,447 @ Â£1 each ord (4 pages)
17 May 2010	SH01 allot 28/04/10 73,447 @ Â£1 each ord (4 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 June 2009	Return made up to 04/06/09; full list of members (4 pages)
26 June 2009	Return made up to 04/06/09; full list of members (4 pages)
13 April 2009	Accounts made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008	Director appointed herve denis michel fetter (5 pages)
15 October 2008	Director appointed herve denis michel fetter (5 pages)
15 October 2008	Appointment Terminated Director anthony schofield (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
13 June 2008	Return made up to 04/06/08; full list of members (6 pages)
13 June 2008	Return made up to 04/06/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 September 2007	Accounts made up to 30 June 2007 (1 page)
27 June 2007	Return made up to 04/06/07; full list of members (6 pages)
27 June 2007	Return made up to 04/06/07; full list of members (6 pages)
30 April 2007	Accounts made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 October 2006	Auditor's resignation (1 page)
30 October 2006	Auditor's resignation (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 10/06/06; full list of members (5 pages)
17 July 2006	Return made up to 10/06/06; full list of members (5 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
9 May 2006	Full accounts made up to 31 August 2005 (12 pages)
9 May 2006	Full accounts made up to 31 August 2005 (12 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (7 pages)
23 November 2005	New director appointed (7 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
25 August 2005	Return made up to 10/06/05; full list of members (6 pages)
25 August 2005	Return made up to 10/06/05; full list of members (6 pages)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 10/06/04; full list of members (8 pages)
21 June 2004	Return made up to 10/06/04; full list of members (8 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
19 November 2003	Â£ ic 11987534/1 15/07/03 Â£ sr 11987533@1=11987533 (7 pages)
19 November 2003	Â£ ic 11987534/1 15/07/03 Â£ sr 11987533@1=11987533 (7 pages)
24 October 2003	Form 122 no share cap coy (2 pages)
24 October 2003	Form 122 no share cap coy (2 pages)
31 August 2003	Director's particulars changed (1 page)
31 August 2003	Director's particulars changed (1 page)
19 August 2003	882R 25000000 @ $1 (2 pages)
19 August 2003	882R 25000000 @ $1 (2 pages)
5 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 August 2003	Declaration of assistance for shares acquisition (5 pages)
5 August 2003	Declaration of assistance for shares acquisition (5 pages)
5 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2003	Application for reregistration from LTD to UNLTD (2 pages)
21 July 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
21 July 2003	Re-registration of Memorandum and Articles (13 pages)
21 July 2003	Application for reregistration from LTD to UNLTD (2 pages)
21 July 2003	Re-registration of Memorandum and Articles (13 pages)
21 July 2003	Declaration of assent for reregistration to UNLTD (3 pages)
21 July 2003	Declaration of assent for reregistration to UNLTD (3 pages)
21 July 2003	Certificate of re-registration from Limited to Unlimited (1 page)
21 July 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
21 July 2003	Certificate of re-registration from Limited to Unlimited (1 page)
15 July 2003	Ad 26/06/03--------- Â£ si 11987533@1=11987533 Â£ ic 1/11987534 (2 pages)
15 July 2003	Ad 26/06/03--------- Â£ si 11987533@1=11987533 Â£ ic 1/11987534 (2 pages)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
7 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
10 June 2003	Incorporation (21 pages)
10 June 2003	Incorporation (21 pages)

HWGW (UK)

Business Activity

Directors

Location

Accounts

Filing History

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