| Company Name | MWM Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374991 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Welfauld Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Maureen Morrice |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | William Morrice |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maureen Morrice 50.00% Ordinary |
|---|---|
| 1 at £1 | William Morrice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378 |
| Cash | £15,115 |
| Current Liabilities | £14,737 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-26
|
| 26 February 2015 | Director's details changed for Mrs Maureen Morrice on 10 February 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-26
|
| 26 February 2015 | Director's details changed for Mrs Maureen Morrice on 10 February 2015 (2 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Director's details changed for William Morrice on 20 June 2012 (2 pages) |
| 2 July 2012 | Director's details changed for William Morrice on 20 June 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Appointment of Mrs Maureen Morrice as a director (3 pages) |
| 23 April 2010 | Appointment of Mrs Maureen Morrice as a director (3 pages) |
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 6 April 2010 | Company name changed welfauld LIMITED\certificate issued on 06/04/10
|
| 6 April 2010 | Resolutions
|
| 6 April 2010 | Resolutions
|
| 6 April 2010 | Company name changed welfauld LIMITED\certificate issued on 06/04/10
|
| 30 March 2010 | Appointment of William Morrice as a director (3 pages) |
| 30 March 2010 | Appointment of William Morrice as a director (3 pages) |
| 26 March 2010 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 26 March 2010 (2 pages) |
| 26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 26 March 2010 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 26 March 2010 (2 pages) |
| 26 March 2010 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 26 March 2010 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 17 March 2010 | Incorporation (22 pages) |
| 17 March 2010 | Incorporation (22 pages) |