CWL Continuity Services Limited

Company Name	CWL Continuity Services Limited
Company Status	Dissolved
Company Number	05015777
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Dissolution Date	28 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Belcher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Andrew Michael Griffiths
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	Mr Andrew Michael Griffiths
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Winchfield Great Gransden Sandy Bedfordshire SG19 3AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

90 at £1	Andrew Griffiths 90.00% Ordinary
10 at £1	Andrew Belcher 10.00% Ordinary

Financials

Year	2014
Net Worth	£65,406
Cash	£4,643
Current Liabilities	£7,687

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2016	Final Gazette dissolved following liquidation (1 page)
28 October 2015	Liquidators' statement of receipts and payments to 20 October 2015 (14 pages)
28 October 2015	Liquidators statement of receipts and payments to 20 October 2015 (14 pages)
28 October 2015	Return of final meeting in a members' voluntary winding up (14 pages)
24 June 2015	Liquidators statement of receipts and payments to 17 December 2014 (10 pages)
24 June 2015	Liquidators' statement of receipts and payments to 17 December 2014 (10 pages)
3 January 2014	Registered office address changed from Progress House Oakpark Business Centre Allington Road St. Neots Cambridgeshire PE19 6WL on 3 January 2014 (2 pages)
3 January 2014	Registered office address changed from Progress House Oakpark Business Centre Allington Road St. Neots Cambridgeshire PE19 6WL on 3 January 2014 (2 pages)
30 December 2013	Declaration of solvency (3 pages)
30 December 2013	Appointment of a voluntary liquidator (1 page)
30 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 July 2013	Director's details changed for Andrew Belcher on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for Andrew Michael Griffiths on 19 July 2013 (2 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Director's details changed for Andrew Michael Griffiths on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Andrew Michael Griffiths on 1 August 2010 (2 pages)
30 July 2010	Termination of appointment of Andrew Griffiths as a secretary (1 page)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 February 2009	Return made up to 14/01/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2008	Return made up to 14/01/08; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 14/01/07; full list of members (3 pages)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2005	Return made up to 14/01/05; full list of members (7 pages)
3 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 February 2004	Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Director resigned (1 page)
14 January 2004	Incorporation (31 pages)

CWL Continuity Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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