| Company Name | LWH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05459075 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Samuel Holder |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Car Sales & Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Hayes Lane Bromley Kent BR2 9EP |
| Secretary Name | Lorraine Holder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Hayes Lane Bromley Kent BR2 9EP |
| Director Name | Frederick Clifford |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 2010) |
| Role | Mechanic |
| Correspondence Address | 8 Small Grains Fawkham Green Dartford DA3 8NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 134 Hayes Lane Bromley Kent BR2 9EP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,128 |
| Cash | £7,551 |
| Current Liabilities | £30,303 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 October 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 December 2007 | New director appointed (1 page) |
| 7 December 2007 | New director appointed (1 page) |
| 2 November 2007 | New secretary appointed (1 page) |
| 2 November 2007 | New secretary appointed (1 page) |
| 2 November 2007 | Return made up to 20/05/07; full list of members
|
| 2 November 2007 | Return made up to 20/05/07; full list of members (6 pages) |
| 19 September 2007 | Ad 07/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 September 2007 | Ad 07/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 October 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Incorporation (17 pages) |
| 20 May 2005 | Incorporation (17 pages) |