| Company Name | AWS Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179045 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | Brand New Co (239) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Angela Jayne Wade Smith |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Thorswood Kings Drive Caldy Wirral Merseyside CH48 2JF Wales |
| Director Name | Robert James Wade Smith |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Thorswood Kings Drive Wirral Merseyside CH48 2JF Wales |
| Secretary Name | Angela Jayne Wade Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Thorswood Kings Drive Caldy Wirral Merseyside CH48 2JF Wales |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Secretary Name | Charles Ian Hodgkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 26 August 2005) |
| Role | Company Director |
| Correspondence Address | Middleheath Brown Heath Road Christleton Cheshire CH3 7PN Wales |
Location
| Registered Address | Thorswood Kings Drive Caldy Wirral Liverpool CH48 2JF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: kansas building mathew street cavern quarter liverpool merseyside L2 6RE (1 page) |
| 10 November 2005 | Return made up to 14/07/05; full list of members; amend
|
| 14 October 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 28 September 2005 | Particulars of mortgage/charge (5 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Return made up to 14/07/05; full list of members
|
| 15 September 2005 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 18 October 2004 | Company name changed brand new co (239) LIMITED\certificate issued on 18/10/04 (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Incorporation (26 pages) |