| Company Name | MWM Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113021 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Gregory |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Coniston Road Gatley Cheadle Cheshire SK8 4AP |
| Director Name | Steven Charles Watts |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 321 Kingsway Gatley Cheadle Cheshire SK8 1LP |
| Secretary Name | Dr Christopher John Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 83 Eaton Road Tarporley Cheshire CW6 0DG |
| Director Name | Dr Christopher John Shaw |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Eaton Road Tarporley Cheshire CW6 0DG |
| Secretary Name | Christine Judy Doona |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | CS |
| Correspondence Address | 26 Coniston Road Gatley Cheadle Cheshire SK8 4AP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 78/82 Church Street Eccles Manchester Lancashire M30 0DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2003 | Return made up to 12/10/02; full list of members (7 pages) |
| 7 May 2003 | Application for striking-off (1 page) |
| 28 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 29 January 2002 | Return made up to 12/10/01; full list of members
|
| 4 December 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 21 February 2001 | Return made up to 12/10/00; full list of members (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 15 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: charles house albert street manchester M30 0PD (1 page) |
| 1 December 1998 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 22 October 1998 | Return made up to 12/10/98; full list of members (8 pages) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 30 broad street pendleton salford M6 6BY (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 1 April 1997 | Return made up to 12/10/96; full list of members
|
| 1 April 1997 | Ad 11/10/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 19 March 1997 | Resolutions
|
| 17 February 1997 | Resolutions
|
| 31 October 1995 | Director resigned;new director appointed (2 pages) |
| 31 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 October 1995 | Incorporation (28 pages) |