| Company Name | HWD Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05202636 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rupert Charles Clarke |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 19 Anhalt Road Battersea London SW11 4NZ |
| Secretary Name | Georgina Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Anhalt Road Battersea London SW11 4NZ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Clive House, 12/18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 11 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 16 August 2004 | New secretary appointed (1 page) |
| 16 August 2004 | New director appointed (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Incorporation (9 pages) |