| Company Name | AWD Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754504 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
| Previous Name | AWD Chase De Vere Consulting Limited |
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 | Mr Robert Charles William Organ |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(1 year, 5 months 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 | Douglas John Richards |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 August 2007) |
| Role | Company Director |
| Correspondence Address | Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
| Secretary Name | Clare Elizabeth Morrissy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 May 2007) |
| Role | Secretary |
| Correspondence Address | 238 Strines Road Strines Stockport Cheshire SK6 7GA |
| Secretary Name | Thorsten Geier |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 May 2007(1 year, 1 month 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 | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4th 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, 4 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) |
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 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) |
| 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) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 20 February 2009 | Appointment terminated secretary thorsten geier (1 page) |
| 20 February 2009 | Appointment Terminated Secretary thorsten geier (1 page) |
| 14 May 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 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: SO22 4PE; Country was: , now: england (2 pages) |
| 29 April 2008 | Director's change of particulars / robert organ / 25/04/2008 (2 pages) |
| 3 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 23/03/08; full list of members (3 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) |
| 22 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 29 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 29 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 7 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 3 st. Marys parsonage manchester M3 2RD (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 3 st. Marys parsonage manchester M3 2RD (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 134 percival rd enfield EN1 1QU (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 134 percival rd enfield EN1 1QU (1 page) |
| 3 July 2006 | Company name changed awd chase de vere consulting lim ited\certificate issued on 03/07/06 (2 pages) |
| 3 July 2006 | Company name changed awd chase de vere consulting lim ited\certificate issued on 03/07/06 (2 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Incorporation (21 pages) |
| 23 March 2006 | Incorporation (21 pages) |