HPW (Cymru) Limited

Company Name	HPW (Cymru) Limited
Company Status	Dissolved
Company Number	04773612
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Spiricom Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Elfed Wyn Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rhandir Mwyn 2 Brig Y Nant Llangefni Gwynedd LL77 7QD Wales

Director Name	Meirion Wyn Pritchard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bryn Clwyd Mynydd Isa Nr Mold Clwyd CH7 6XW Wales

Secretary Name	Mr Elfed Wyn Hughes
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rhandir Mwyn 2 Brig Y Nant Llangefni Gwynedd LL77 7QD Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Andrew Wagstaff 33.33% Ordinary
1 at £1	Elfed Hughes 33.33% Ordinary
1 at £1	Merion Wyn Pritchard 33.33% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 3 (5 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 3 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 July 2010	Director's details changed for Meirion Wyn Pritchard on 21 May 2010 (2 pages)
5 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Meirion Wyn Pritchard on 21 May 2010 (2 pages)
5 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
20 July 2009	Registered office changed on 20/07/2009 from 1 evesham road wallasey merseyside CH45 3JR (1 page)
20 July 2009	Return made up to 21/05/09; full list of members (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from 1 evesham road wallasey merseyside CH45 3JR (1 page)
20 July 2009	Return made up to 21/05/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 July 2008	Return made up to 21/05/08; full list of members (4 pages)
2 July 2008	Return made up to 21/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 June 2007	Return made up to 21/05/07; full list of members (3 pages)
18 June 2007	Return made up to 21/05/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
16 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 21/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 21/05/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 October 2005	Registered office changed on 05/10/05 from: c/o mcparland williams maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
5 October 2005	Registered office changed on 05/10/05 from: c/o mcparland williams maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
15 July 2005	Return made up to 21/05/05; full list of members (7 pages)
15 July 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Ad 15/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 2005	Ad 15/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 July 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	Return made up to 21/05/04; full list of members (7 pages)
8 July 2003	Registered office changed on 08/07/03 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	Ad 21/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
1 July 2003	Company name changed spiricom LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed spiricom LIMITED\certificate issued on 01/07/03 (2 pages)
21 May 2003	Incorporation (12 pages)

HPW (Cymru) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire