RWD TECHNOLOGIES UK LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

RWD TECHNOLOGIES UK LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
UNITED KINGDOM
EC4A 3TR
(1,274 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
03314693
Incorporation Date:
3 Feb 1997
Financial Year End:
31 Dec
Capital:
£4,000,000.00 on 20 Feb 2012
For period ending:
31 Dec 2010
Filed on:
7 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2012
Filed on:
20 Feb 2012
Purchase latest return for £4.99

Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

2 Sep 2014

RWD TECHNOLOGIES UK LIMITED (Company Number 03314693 ) Registered office: Hill House, 1 Little New Street, London EC4A 3TR Principal trading address: 1 Furzeground Way, Stockley Park East, Uxbridge, Middlesex UB11 1BD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 2 October 2014 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 8 November 2012. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Daniel Molloy, E-mail: damolloy@deloitte.co.uk, Tel: +44 (0) 20 7303 4992. Christopher Richard Frederick Day and Stephen Roland Browne, Joint Liquidators 27 August 2014 NOTICE OF FINAL MEETING IN MEMBERS’ VOLUNTARY LIQUIDATION PURSUANT TO SECTION 94(2) OF THE INSOLVENCY ACT 1986 AND RULE 4.126A OF THE INSOLVENCY RULES 1986

Recently Filed Documents - 86 available


Directors and Secretaries

Laurens Maclure Jr
3 Jan 2005 ⇒ Present ( 11 Years ) Director
Lawrence Mitchell
3 Jan 2005 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

1 FURZEGROUND WAY
STOCKLEY PARK EAST
UXBRIDGE
MIDDLESEX
UB11 1BD
UNITED KINGDOM
Changed 2 Nov 2011

UNIT 6250 BISHOPS COURT
SOLIHULL PARKWAY
BIRMINGHGAM BUSINES PARK
BIRMINGHAM
B37 7YB
Changed 24 Feb 2010

O GARRETTS, 180 STRAND, LONDON, WC2R 2NN
Changed 1 May 2001

PECT HOUSE 135/137 CITY ROAD, LONDON, EC1V 1JB
Changed 7 Feb 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rwdtechnologiesuk.co.uk
www.rwdtechnologiesuk.com
www.rwdtechnologiesuk.net
www.rwdtechnologiesuk.active
www.rwdtechnologiesuk.and
www.rwdtechnologiesuk.org
www.rwdtechnologiesuk.financial

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 7 Nov 2011 11
31 Dec 2009 31 Aug 2010 8
31 Dec 2008 16 Jun 2009 6
31 Dec 2007 28 Jul 2008 7
31 Dec 2006 18 Sep 2007 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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86 other company documents are available

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