| Company Name | CDW Procurement Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07725414 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Name | CDW Procument Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Craig Willett |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Purchasing |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Scotsmill Crescent Blackburn Aberdeen AB21 0JG Scotland |
| Secretary Name | Mrs Willett Jacqueline |
|---|---|
| Status | Closed |
| Appointed | 01 April 2012(8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 September 2019) |
| Role | Company Director |
| Correspondence Address | 36 Scotsmill Crescent Blackburn Aberdeen AB21 0JG Scotland |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Willett 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Willett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,355 |
| Cash | £31,637 |
| Current Liabilities | £17,006 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2019 | Application to strike the company off the register (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Jacqueline Willett as a person with significant control on 30 June 2016 (2 pages) |
| 7 August 2017 | Notification of Jacqueline Willett as a person with significant control on 30 June 2016 (2 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 September 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 November 2012 | Registered office address changed from Paymatters Accountancy Services Llp Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from Paymatters Accountancy Services Llp Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 23 November 2012 (1 page) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Appointment of Mrs Willett Jacqueline as a secretary (2 pages) |
| 30 August 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 30 August 2012 | Appointment of Mrs Willett Jacqueline as a secretary (2 pages) |
| 30 August 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 30 August 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 5 December 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 3 August 2011 | Company name changed cdw procument services LIMITED\certificate issued on 03/08/11
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| 3 August 2011 | Company name changed cdw procument services LIMITED\certificate issued on 03/08/11
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| 2 August 2011 | Incorporation
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| 2 August 2011 | Incorporation
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