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HW (RUN-OFF) LIMITED

Learn more about HW (RUN-OFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CAMOMILE STREET, LONDON, EC3A 7BP

HW (RUN-OFF) LIMITED on the map

Company type: Private Limited Company
Company number: 01072515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.19
dissolution date: 1997.05.27
last member list: 1996.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
£2.95
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FORM 391 - REMOVAL OF AUDITOR
Form type: MISC
Date: 1997.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.16
£2.95
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COMPANY NAME CHANGED, HOLMAN WADE (RUN-OFF) LIMITED, CERTIFICATE ISSUED ON 27/08/96
Form type: CERTNM
Date: 1996.08.26
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLMAN WADE LIMITED, CERTIFICATE ISSUED ON 02/02/95
Form type: CERTNM
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94
Form type: 363(287)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/88 FROM:, MINSTER HOUSE, ARTHUR STREET, LONDON, EC4R 9AB
Form type: 287
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30

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Company directors and board members:

MICHAEL EDWARD FROST (dissolve)
Secretary, 1994.02.15 - 1997.05.27
7 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
ARWYN MORGAN POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.31 - 1997.05.27
5 LLANTRISANT RISE LLANDAFF , CARDIFF
CF5 2PG, SOUTH GLAMORGAN
NIGEL KENRIC RICE (dissolve)
Director, INSURANCE BROKER, 1995.05.09 - 1997.05.27
12 QUEEN ANNES GROVE , LONDON
W4 1HN
LESLIE CHARLES FRAMPTON (dissolve)
Secretary, 1991.06.29 - 1994.02.15
7 PONDHOLTON DRIVE , WITHAM
CM8 1QG, ESSEX
BASIL HAMILTON BARR (dissolve)
Director, INSURANCE BROKER, 1993.01.22 - 1995.05.25
THE OLD VICARAGE THURSLEY , GODALMING
GU8 6QD, SURREY
HENRY NICHOLAS ALMROTH COLTHURST (dissolve)
Director, INSURANCE BROKER, 1991.11.26 - 1995.12.19
1 WANDLE ROAD , LONDON
SW17 7DL
GRAHAM DENNIS (dissolve)
Director, INSURANCE BROKER, 1992.02.04 - 1994.07.01
THE FINCHES 87 PARK DRIVE , SITTINGBOURNE
ME10 1RD, KENT
PAUL MARTIN FLETCHER (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1992.01.29
19 WEST COMMON WAY , HARPENDEN
AL5 2LH, HERTFORDSHIRE
JOHN MICHAEL HARRISON (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1991.07.12
36 KERSLEY STREET , LONDON
SW11 4PT
PETER DENNIS HORTON (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1993.11.22
GREAT CROUCHES FARM RUSHLAKE GREEN , HEATHFIELD
TN21 9QD, EAST SUSSEX
ROBERT JOHN MARSELLO (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1992.10.31
54 SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QN, ESSEX
KEITH ARTHUR PARKER (dissolve)
Director, INSURANCE MANAGER, 1991.08.29 - 1993.01.25
102 ALLINGTON DRIVE STROOD , ROCHESTER
ME2 3TA, KENT
JOHN RISBY (dissolve)
Director, ACCOUNTANT, 1991.06.29 - 1992.07.14
36 BROAD OAKS WICK MEADOWS , WICKFORD
SS12 9BQ, ESSEX
JAMES FREDERICK STUART (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1991.05.17
10 THANET COURT QUEENS DRIVE , LONDON
W3 0HW
EDWARD HOLLAND VALE (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1994.09.27
BELOMS CROWS LANE UPPER FARRINGDON , ALTON
GU34 3ED, HAMPSHIRE
MICHAEL JOHN WADE (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1993.01.22
TRAFALGAR PARK DOWNTON , SALISBURY
SP5 3QR, WILTSHIRE

Companies near to HW (RUN-OFF) ltd.

Information about the Private Limited Company HW (RUN-OFF) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data