Company NameP M W Builders Limited
Company StatusDissolved
Company Number05259905
CategoryPrivate Limited Company
Incorporation Date14 October 2004(19 years, 6 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameWitold Kalisz
Date of BirthMarch 1956 (Born 68 years ago)
NationalityPolish
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address96 Seymour Avenue
London
N17 9ED
Secretary NameMrs Iwona Ringland
NationalityBritish
StatusClosed
Appointed15 September 2005(11 months after company formation)
Appointment Duration1 year, 11 months (closed 28 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address142 Becklow Road
London
W12 9HJ
Director NameMichal Bolesta
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address96 Seymour Avenue
London
N17 9ED
Director NamePatryk Kalisz
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address122 Archway Road
Highgate
London
N6 5BH
Secretary NameMonica Vedonato
NationalityBritish
StatusResigned
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address122 Archway Road
Highgate
London
N6 5BH

Location

Registered Address1 Approach Road
Raynes Park
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007First Gazette notice for compulsory strike-off (1 page)
13 February 2006Return made up to 14/10/05; full list of members
  • 363(287) ‐ Registered office changed on 13/02/06
(7 pages)
9 February 2006New secretary appointed (2 pages)
31 January 2006Director resigned (2 pages)
31 January 2006Secretary resigned (2 pages)
31 January 2006Director resigned (2 pages)
30 January 2006Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
14 December 2004Director's particulars changed (1 page)
16 November 2004Director's particulars changed (1 page)
14 October 2004Incorporation (10 pages)