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LW Company Secretaries Limited

LW Company Secretaries Limited is a dissolved company incorporated on 11 May 2004 with the registered office located in Birmingham, West Midlands. LW Company Secretaries Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05124698
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LW Company Secretaries Limited
Contact
Address
292 Wake Green Road
Birmingham
West Midlands
B13 9QP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Philip Robert Ward
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Mrs Sallyann Ward
Secretary • Secretary • British • Lives in UK • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rothwells Limited
Mrs Sallyann Ward and Mr Philip Robert Ward are mutual people.
Active
LW Payroll Limited
Mrs Sallyann Ward is a mutual person.
Active
Lowson Ward Limited
Mr Philip Robert Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 6 Jun 2015
Cheryl Roberts Resigned
11 Years Ago on 14 May 2014
Dormant Accounts Submitted
11 Years Ago on 13 May 2014
Confirmation Submitted
11 Years Ago on 13 May 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
Dormant Accounts Submitted
12 Years Ago on 15 May 2013
Dormant Accounts Submitted
13 Years Ago on 13 Jul 2012
Confirmation Submitted
13 Years Ago on 22 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 6 Jun 2015
Termination of appointment of Cheryl Roberts as a director
Submitted on 14 May 2014
Annual return made up to 11 May 2014 with full list of shareholders
Submitted on 13 May 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 13 May 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 15 May 2013
Annual return made up to 11 May 2013 with full list of shareholders
Submitted on 15 May 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 13 Jul 2012
Annual return made up to 11 May 2012 with full list of shareholders
Submitted on 22 Jun 2012
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Repayment History
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