HW1 LIMITED

dissolved Company number 01837286

Private Limited by Shares · Incorporated on 31st Jul 1984 · Closed on 1st Feb 2011

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SIC code: 7499
Registered office: London, WC2A 1QS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HW1 LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jul 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

92 Companies at address View all 134 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aileen Brown	Director	12th Jan 2009		British	View profile
Martin Piers	Secretary	18th Dec 2009	This company	British	View profile

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Showing the latest 5 of 91 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jul 1984
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

31st Jul 1984 Company incorporated
12th Aug 1991 Bridget Duggan appointed as Secretary
12th Aug 1991 Glyn Smith resigned as Secretary
23rd Apr 1993 Bridget Duggan resigned as Secretary
1st Jan 1994 Leslie Walters appointed as Director
1st Jan 1994 Sheila Harris appointed as Director
1st Jan 1994 Chris Herrmannsen appointed as Director
24th Jun 1994 Laurence Smith appointed as Secretary
24th Jun 1994 Robert Kimber resigned as Secretary
1st Oct 1995 Stuart Blake appointed as Director
1st Oct 1996 Leslie Walters resigned as Director
1st Nov 1996 Laurence Smith resigned as Secretary
1st Nov 1996 John Toop appointed as Secretary
6th Mar 1997 Laurence Smith resigned as Director
1st Dec 1997 Sheila Harris resigned as Director
1st Feb 1998 John Rose appointed as Director
16th Feb 2000 John Upwood appointed as Secretary
16th Feb 2000 John Toop resigned as Secretary
3rd Jul 2000 Brendan Flood appointed as Director
3rd Jul 2000 Andrew Grant appointed as Director
12th Jan 2001 Fiona Birt-Llewellin appointed as Director
12th Jan 2001 John Rose resigned as Director
12th Jan 2001 Graham Palfrey-Smith resigned as Director
12th Jan 2001 Stuart Blake resigned as Director
5th Apr 2002 Andrew Grant resigned as Director
5th Apr 2002 David Moffatt appointed as Director
31st May 2002 Fiona Birt-Llewellin resigned as Director
31st May 2002 Timothy Livett appointed as Director
31st Jan 2003 Brendan Flood resigned as Director
31st Jan 2003 David Moffatt resigned as Director
31st Jan 2003 Christopher Haynes appointed as Director
15th Mar 2004 John Rose appointed as Director
27th Apr 2004 Timothy Livett resigned as Director
31st May 2004 Chris Herrmannsen resigned as Director
30th Jun 2004 Christopher Haynes resigned as Director
31st Dec 2004 Caroline Marshall appointed as Secretary
31st Dec 2004 John Upwood resigned as Secretary
26th Feb 2007 Andrew Rogerson appointed as Director
26th Feb 2007 John Rose resigned as Director
12th Jan 2009 Andrew Rogerson resigned as Director
12th Jan 2009 Aileen Brown appointed as Director
18th Dec 2009 Caroline Marshall resigned as Secretary
18th Dec 2009 Martin Piers appointed as Secretary

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