About

Registered Number: 04626943
Date of Incorporation: 02/01/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2015 (9 years ago)
Registered Address: 7 Time Park, Whiston, Prescot, Merseyside, L35 7NU

 

Rwy Consultants Ltd was founded on 02 January 2003. We do not know the number of employees at Rwy Consultants Ltd. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YORKE, Robert William 04 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
AMANDA FAIRCLOUGH SECRETARIES LIMITED 26 November 2008 - 1
MOULDING, Christopher Stewart 04 February 2003 11 April 2005 1
MOULDING, Frances 11 April 2005 26 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2015
DS01 - Striking off application by a company 02 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 06 March 2012
CH04 - Change of particulars for corporate secretary 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 31 December 2011
AD01 - Change of registered office address 30 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH04 - Change of particulars for corporate secretary 26 May 2010
AA - Annual Accounts 28 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
AP04 - Appointment of corporate secretary 25 January 2010
AD01 - Change of registered office address 25 January 2010
363a - Annual Return 16 January 2009
353 - Register of members 16 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 24 January 2007
353 - Register of members 24 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 13 September 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
CERTNM - Change of name certificate 15 April 2005
363a - Annual Return 03 February 2005
AA - Annual Accounts 08 September 2004
363a - Annual Return 02 February 2004
225 - Change of Accounting Reference Date 27 October 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
287 - Change in situation or address of Registered Office 14 February 2003
353a - Register of members in non-legible form 14 February 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
NEWINC - New incorporation documents 02 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.