| Company Name | BWA Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443708 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | RW Leisure 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 | Brent Foster Wilkinson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 December 2003) |
| Role | Business Consultant |
| Correspondence Address | Clayton Barn Potter Row Great Missenden Buckinghamshire HP16 9LU |
| Secretary Name | Richardson Hall Kennedy And Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2002(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 December 2003) |
| Correspondence Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NP |
| Director Name | Laura Amy Wilkinson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Student |
| Correspondence Address | Clayton House, Green Lane Prestwood Great Missenden Buckinghamshire HP16 0QE |
| Director Name | Mrs Rosemary Anne Wilkinson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Senior Retail Executive |
| Correspondence Address | Clayton Barn Potter Row Great Missenden Buckinghamshire HP16 9LU |
| Secretary Name | Mrs Rosemary Anne Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Senior Retail Executive |
| Correspondence Address | Clayton Barn Potter Row Great Missenden Buckinghamshire HP16 9LU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £859 |
| Cash | £6,107 |
| Current Liabilities | £6,147 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | Application for striking-off (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 17 October 2002 | Return made up to 02/10/02; full list of members
|
| 29 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 9 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
| 17 October 2000 | Return made up to 02/10/00; full list of members
|
| 9 February 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 13 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 9 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 July 1998 | Company name changed rw leisure LIMITED\certificate issued on 06/07/98 (2 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New director appointed (3 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 2 October 1997 | Incorporation (12 pages) |