AWD Limited

Company Name	AWD Limited
Company Status	Dissolved
Company Number	04048462
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Name	Softspec Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(7 years after company formation)
Appointment Duration	2 years, 8 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Director Name	Mr Nigel James Giles
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	8 Knights Hill Naseby Northamptonshire NN6 6AH

Director Name	Mr Peter Wilson Humm
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaktree Close Kibworth Beauchamp Leicester Leicestershire LE8 0RL

Secretary Name	Mr Nigel James Giles
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	8 Knights Hill Naseby Northamptonshire NN6 6AH

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2005)
Role	Chief Executive
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Richard Stephen Jeremy Thomason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2006)
Role	Financial Director
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Thorsten Geier
Nationality	German
Status	Resigned
Appointed	21 May 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Apartment 87 189 Water Street Manchester Lancashire M3 4JA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
4 January 2010	Application to strike the company off the register (3 pages)
4 January 2010	Application to strike the company off the register (3 pages)
21 August 2009	Return made up to 07/08/09; full list of members (3 pages)
21 August 2009	Return made up to 07/08/09; full list of members (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from c/o awd group PLC 1 king street manchester M2 6AW (1 page)
21 August 2009	Registered office changed on 21/08/2009 from c/o awd group PLC 1 king street manchester M2 6AW (1 page)
8 April 2009	Accounts made up to 31 December 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 February 2009	Appointment terminated secretary thorsten geier (1 page)
20 February 2009	Appointment Terminated Secretary thorsten geier (1 page)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 May 2008	Accounts made up to 31 December 2007 (4 pages)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director's Change of Particulars / robert organ / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: beechcroft; Street was: 17 wentworth grange, now: george eyston drive; Area was: , now: sleepers hill; Post Code was: SO22 4HZ, now: SO33 4PE; Country was: , now: england (2 pages)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director's Change of Particulars / robert organ / 25/04/2008 / Post Code was: SO33 4PE, now: SO22 4PE (2 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
22 July 2007	Accounts made up to 31 December 2006 (4 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
14 September 2006	Return made up to 07/08/06; full list of members (2 pages)
14 September 2006	Return made up to 07/08/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 August 2006	Accounts made up to 31 December 2005 (4 pages)
7 July 2006	Company name changed softspec LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed softspec LIMITED\certificate issued on 07/07/06 (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
10 January 2006	Accounts made up to 31 March 2005 (4 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 07/08/05; full list of members (2 pages)
10 August 2005	Return made up to 07/08/05; full list of members (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o awd group PLC 1 king street manchester M2 6AW (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o awd group PLC 1 king street manchester M2 6AW (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: c/o thomsons group PLC 1 king street manchester M2 6AW (1 page)
25 April 2005	Registered office changed on 25/04/05 from: c/o thomsons group PLC 1 king street manchester M2 6AW (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 January 2005	Accounts made up to 31 March 2004 (4 pages)
13 August 2004	Return made up to 07/08/04; full list of members (8 pages)
13 August 2004	Return made up to 07/08/04; full list of members (8 pages)
31 January 2004	Accounts made up to 31 March 2003 (4 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 September 2003	Return made up to 07/08/03; full list of members (8 pages)
5 September 2003	Return made up to 07/08/03; full list of members (8 pages)
13 August 2002	Return made up to 07/08/02; full list of members (8 pages)
13 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (8 pages)
2 July 2002	Registered office changed on 02/07/02 from: reynard house 37 welford road leicester leicestershire LE2 7AD (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Registered office changed on 02/07/02 from: reynard house 37 welford road leicester leicestershire LE2 7AD (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (3 pages)
2 July 2002	New director appointed (3 pages)
2 July 2002	New director appointed (3 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	New director appointed (3 pages)
13 May 2002	Accounts made up to 31 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Return made up to 07/08/01; full list of members (6 pages)
17 September 2001	Return made up to 07/08/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 September 2001	Accounts made up to 31 March 2001 (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	Ad 07/08/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
14 December 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
14 December 2000	Ad 07/08/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
7 August 2000	Incorporation (14 pages)

AWD Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check