Company NameHWR Limited
Company StatusDissolved
Company Number04088281
CategoryPrivate Limited Company
Incorporation Date11 October 2000(20 years, 8 months ago)
Dissolution Date30 August 2005 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrederick Christopher Russell Howie
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2000(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressStratford House
15 The Plantations
Wynyard Woods
Wynyard
TS22 5SN
Secretary NameDiane Howie
NationalityBritish
StatusClosed
Appointed11 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressStratford House
15 The Plantations
Wynyard Woods
Wynyard
TS22 5SN
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressArnison House
139 High Street
Yarm
TS15 9AY
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
5 November 2003Return made up to 11/10/03; full list of members (6 pages)
26 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 October 2002Return made up to 11/10/02; full list of members (6 pages)
25 July 2002Director's particulars changed (1 page)
25 July 2002Secretary's particulars changed (1 page)
12 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 October 2001Return made up to 11/10/01; full list of members (6 pages)
16 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000Director resigned (1 page)
25 October 2000Registered office changed on 25/10/00 from: 16 st john street london EC1M 4NT (1 page)
11 October 2000Incorporation (14 pages)