Company NameMawlaw (BT5) Dissolution Limited
Company StatusDissolved
Company Number05924331
CategoryPrivate Limited Company
Incorporation Date4 September 2006(17 years, 7 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)
Previous NamesBaker Tilly Audit Limited and Baker Tilly UK Audit Limited

Directors

Director NameMr James Edwin Bugden
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST
Director NameMr John David Warner
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2006(same day as company formation)
RoleChartered Accountant
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST
Secretary NameMr James Edwin Bugden
NationalityBritish
StatusClosed
Appointed04 September 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST
Secretary NameMr John David Warner
NationalityBritish
StatusClosed
Appointed04 September 2006(same day as company formation)
RoleChartered Accountant
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
17 April 2007Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007Director's particulars changed (1 page)
29 November 2006Registered office changed on 29/11/06 from: the clock house 140 london road guildford GU1 1UW (1 page)
11 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
11 October 2006Resolutions
  • RES13 ‐ Dir's agree remuneratio 04/09/06
(1 page)
21 September 2006New secretary appointed;new director appointed (3 pages)
21 September 2006New secretary appointed;new director appointed (3 pages)
14 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)