Company NameBWN4 Limited
Company StatusDissolved
Company Number05594342
CategoryPrivate Limited Company
Incorporation Date17 October 2005(18 years, 6 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Directors

Director NameMr Andrew Paul Coney
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Mill Place
Kingston
Surrey
KT1 2RS
Director NameJeffrey Brennan Dandridge
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address56 Mercury Building
15 Aytoun Street
Manchester
M1 3BL
Director NameRichard Jonathan David Edwards
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Victoria Court
Cartwright Street
London
E1 8LZ
Director NameMr Iain Keith Walsh
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunkirk House Farm 19 Cocker Lane
Leyland
Preston
Lancashire
PR26 7SU
Director NameMr Alan Bell
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Shaw Hill Whittle Le Woods
Chorley
Lancashire
Pr6 Pp7
Secretary NameJeffrey Brennan Dandridge
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address56 Mercury Building
15 Aytoun Street
Manchester
M1 3BL

Location

Registered AddressC/O Value Works Limited
Wigan Investment Centre
Waterside Drive
Wigan
WN3 5BA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
20 June 2006Application for striking-off (1 page)
7 April 2006Director's particulars changed (1 page)
30 November 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 November 2005Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
17 October 2005Incorporation (16 pages)