Company Information for

PWA GROUP LIMITED

PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW,

Company Registration Number

03679633

Private Limited Company

Dissolved

About Pwa Group Ltd

PWA GROUP LIMITED was founded on 1998-12-07 and had its registered office in Hemel Hempstead. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data

Company Name
PWA GROUP LIMITED
Legal Registered Office
ESTATE MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTS
HP2 4NW
Other companies in HP2
Previous Names
GAC NO. 136 LIMITED
27/01/1999

Filing Information

Company Number03679633
Date formed1998-12-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-04-30
Date Dissolved2017-06-20
Type of accountsDORMANT
Last Datalog update:
2017-08-19 13:17:55
Primary Source:

Company Directors at or before company was Dissolved 2017-06-20

Officer Role Occupation Date Appointed Country
Malcolm Robert Bennett Company Secretary 2016-05-01
Adel Bedry Al-saleh Director DIRECTOR 2011-12-22 USA
Stuart Ross Director DIRECTOR 2015-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel William Schenck Company Secretary 2013-09-09 2016-05-01
John Robert Stier Director 2003-11-03 2015-04-20
John David Richardson Company Secretary 2006-04-03 2013-09-09
Christopher Michael Renwick Stone Director 2003-11-03 2011-12-22
Carol Jayne Nunn Company Secretary 2004-11-17 2006-04-03
Nicholas Brian Farrimond Company Secretary 2003-11-03 2004-11-17
Rb Secretariat Limited Company Secretary 2002-01-30 2003-11-03
Kevin John Fay Director 2002-01-30 2003-11-03
John Alfred Seethoff Director 2002-01-30 2003-11-03
Lindsey Philip Gill Director 2001-02-12 2002-04-06
Louise Claire Manning Company Secretary 2001-02-12 2002-01-30
Lorne Richard Borgal Director 2000-07-03 2002-01-30
Geoffrey Charles Burch Director 1999-01-27 2002-01-30
Anthony Gale Director 2000-06-01 2002-01-30
Adrian Dudley Hobbs Director 2000-06-01 2002-01-30
Lewis John Jackson Director 1999-03-18 2002-01-30
Tom Miller Director 2000-05-01 2002-01-30
Peter David Walker Director 2000-06-01 2002-01-30
Paul Dominic Wallace Director 1999-01-27 2002-01-30
Lewis John Jackson Company Secretary 1999-03-18 2001-02-12
Simon Robert Nash Director 2000-09-07 2000-12-14
Ralph Mehnert-meland Director 2000-02-24 2000-10-24
Simon Robert Nash Director 1999-01-27 2000-07-07
David Knorr Director 2000-05-01 2000-07-03
Ralph Mehnert-meland Company Secretary 2000-02-24 2000-02-24
John Ward Director 1999-03-18 2000-02-24
Lewis John Jackson Company Secretary 1999-03-18 1999-03-18
Simon Robert Nash Company Secretary 1999-01-27 1999-03-18
Abbey Nominees Limited Company Secretary 1998-12-07 1999-01-27
Abbey Directors Limited Director 1998-12-07 1999-01-27

Related Directorships for Adel Bedry Al-saleh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adel Bedry Al-saleh THE POLICY NETWORK LIMITEDDirector 2011-12-22 CURRENT 1994-12-02 Dissolved 2017-06-20
Adel Bedry Al-saleh REBUS PERSONNEL SERVICES LIMITEDDirector 2011-12-22 CURRENT 1996-07-08 Dissolved 2017-06-20
Adel Bedry Al-saleh PRO-IV HOLDCO LIMITEDDirector 2011-12-22 CURRENT 1996-08-19 Dissolved 2017-06-20
Adel Bedry Al-saleh PRO IV LIMITEDDirector 2011-12-22 CURRENT 1996-03-11 Dissolved 2017-06-20
Adel Bedry Al-saleh PETERBOROUGH SOFTWARE (UK) LIMITEDDirector 2011-12-22 CURRENT 1989-01-24 Dissolved 2017-06-20
Adel Bedry Al-saleh NORTHGATE PWA EMPOWER LIMITEDDirector 2011-12-22 CURRENT 1989-05-05 Dissolved 2017-06-20
Adel Bedry Al-saleh NORTHGATE RECRUITMENT LIMITEDDirector 2011-12-22 CURRENT 1985-04-22 Dissolved 2017-06-20
Adel Bedry Al-saleh NORTHGATE COMPUTER SERVICES LIMITEDDirector 2011-12-22 CURRENT 1983-06-02 Dissolved 2017-06-20
Adel Bedry Al-saleh NORTHGATE HR PENSIONS HOLDINGS LIMITEDDirector 2011-12-22 CURRENT 2001-03-06 Dissolved 2017-06-20
Adel Bedry Al-saleh NORTHGATE HR PENSIONS LIMITEDDirector 2011-12-22 CURRENT 1976-06-11 Dissolved 2017-06-20
Adel Bedry Al-saleh LIQUIDHR LIMITEDDirector 2011-12-22 CURRENT 2003-01-10 Dissolved 2017-06-20
Adel Bedry Al-saleh LINK GROUP CONSULTANTS LIMITEDDirector 2011-12-22 CURRENT 1985-04-15 Dissolved 2017-06-20
Adel Bedry Al-saleh LEO COMPUTER COMPANY LIMITEDDirector 2011-12-22 CURRENT 1993-02-05 Dissolved 2017-06-20
Adel Bedry Al-saleh HUMAN & LEGAL RESOURCES LIMITEDDirector 2011-12-22 CURRENT 1992-05-21 Dissolved 2017-06-20
Adel Bedry Al-saleh HR LINK LIMITEDDirector 2011-12-22 CURRENT 1997-01-16 Dissolved 2017-06-20
Adel Bedry Al-saleh HARVEST LIMITEDDirector 2011-12-22 CURRENT 1995-11-22 Dissolved 2017-06-20
Adel Bedry Al-saleh BOUNDARY WAY ONE LIMITEDDirector 2011-12-22 CURRENT 2003-07-23 Dissolved 2017-06-20
Adel Bedry Al-saleh BOUNDARY WAY TWO LIMITEDDirector 2011-12-22 CURRENT 2003-07-23 Dissolved 2017-06-20
Adel Bedry Al-saleh LANSDOWNE CREATIVE MARKETING LIMITEDDirector 2011-12-22 CURRENT 1990-07-16 Dissolved 2017-08-01
Adel Bedry Al-saleh MARKETWIDE SYSTEMS LIMITEDDirector 2011-12-22 CURRENT 1994-09-14 Dissolved 2017-08-01
Adel Bedry Al-saleh PERSONNEL COMPUTER SERVICES LIMITEDDirector 2011-12-22 CURRENT 1982-08-16 Dissolved 2017-08-01
Adel Bedry Al-saleh ARINSO PEOPLE SERVICES LIMITEDDirector 2011-12-22 CURRENT 2003-07-03 Active - Proposal to Strike off

Related Directorships for Stuart Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Ross LB HOLDINGS INTERMEDIATE 1 LIMITEDDirector 2018-04-17 CURRENT 2006-10-05 Active
Stuart Ross LEHMAN BROTHERS NOMINEES LIMITEDDirector 2018-04-17 CURRENT 1985-12-19 Liquidation
Stuart Ross MBAM INVESTOR LIMITEDDirector 2018-04-04 CURRENT 2005-02-02 Active
Stuart Ross ELDON STREET (FIDENZA) LIMITEDDirector 2018-04-04 CURRENT 2002-01-10 Active
Stuart Ross THE POLICY NETWORK LIMITEDDirector 2015-04-01 CURRENT 1994-12-02 Dissolved 2017-06-20
Stuart Ross REBUS PERSONNEL SERVICES LIMITEDDirector 2015-04-01 CURRENT 1996-07-08 Dissolved 2017-06-20
Stuart Ross PRO-IV HOLDCO LIMITEDDirector 2015-04-01 CURRENT 1996-08-19 Dissolved 2017-06-20
Stuart Ross PRO IV LIMITEDDirector 2015-04-01 CURRENT 1996-03-11 Dissolved 2017-06-20
Stuart Ross PETERBOROUGH SOFTWARE (UK) LIMITEDDirector 2015-04-01 CURRENT 1989-01-24 Dissolved 2017-06-20
Stuart Ross NORTHGATE PWA EMPOWER LIMITEDDirector 2015-04-01 CURRENT 1989-05-05 Dissolved 2017-06-20
Stuart Ross NORTHGATE RECRUITMENT LIMITEDDirector 2015-04-01 CURRENT 1985-04-22 Dissolved 2017-06-20
Stuart Ross NORTHGATE COMPUTER SERVICES LIMITEDDirector 2015-04-01 CURRENT 1983-06-02 Dissolved 2017-06-20
Stuart Ross NORTHGATE HR PENSIONS HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2001-03-06 Dissolved 2017-06-20
Stuart Ross NORTHGATE HR PENSIONS LIMITEDDirector 2015-04-01 CURRENT 1976-06-11 Dissolved 2017-06-20
Stuart Ross LIQUIDHR LIMITEDDirector 2015-04-01 CURRENT 2003-01-10 Dissolved 2017-06-20
Stuart Ross LINK GROUP CONSULTANTS LIMITEDDirector 2015-04-01 CURRENT 1985-04-15 Dissolved 2017-06-20
Stuart Ross LEO COMPUTER COMPANY LIMITEDDirector 2015-04-01 CURRENT 1993-02-05 Dissolved 2017-06-20
Stuart Ross HUMAN & LEGAL RESOURCES LIMITEDDirector 2015-04-01 CURRENT 1992-05-21 Dissolved 2017-06-20
Stuart Ross HR LINK LIMITEDDirector 2015-04-01 CURRENT 1997-01-16 Dissolved 2017-06-20
Stuart Ross HARVEST LIMITEDDirector 2015-04-01 CURRENT 1995-11-22 Dissolved 2017-06-20
Stuart Ross BOUNDARY WAY ONE LIMITEDDirector 2015-04-01 CURRENT 2003-07-23 Dissolved 2017-06-20
Stuart Ross BOUNDARY WAY TWO LIMITEDDirector 2015-04-01 CURRENT 2003-07-23 Dissolved 2017-06-20
Stuart Ross LANSDOWNE CREATIVE MARKETING LIMITEDDirector 2015-04-01 CURRENT 1990-07-16 Dissolved 2017-08-01
Stuart Ross MARKETWIDE SYSTEMS LIMITEDDirector 2015-04-01 CURRENT 1994-09-14 Dissolved 2017-08-01
Stuart Ross PERSONNEL COMPUTER SERVICES LIMITEDDirector 2015-04-01 CURRENT 1982-08-16 Dissolved 2017-08-01
Stuart Ross ARINSO PEOPLE SERVICES LIMITEDDirector 2015-04-01 CURRENT 2003-07-03 Active - Proposal to Strike off
Stuart Ross ARINSO UK LIMITEDDirector 2015-04-01 CURRENT 1998-01-02 Active - Proposal to Strike off
Stuart Ross REBUS HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1994-10-19 Active - Proposal to Strike off
Stuart Ross REBUS HUMAN RESOURCE SERVICES LIMITEDDirector 2015-04-01 CURRENT 1995-02-02 Active - Proposal to Strike off
Stuart Ross REBUS GROUP LIMITEDDirector 2015-04-01 CURRENT 1995-10-03 Active - Proposal to Strike off
Stuart Ross NORTHGATE INFORMATION SOLUTIONS LIMITEDDirector 2015-04-01 CURRENT 2007-12-03 Active
Stuart Ross NIS ACQUISITIONS LIMITEDDirector 2015-04-01 CURRENT 2007-12-03 Active
Stuart Ross NIS RECEIVABLES NO.1 LIMITEDDirector 2015-04-01 CURRENT 2008-03-26 Active - Proposal to Strike off
Stuart Ross NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1992-11-05 Active
Stuart Ross NIS RECEIVABLES NO. 2 LIMITEDDirector 2015-04-01 CURRENT 2007-12-03 Active - Proposal to Strike off
Stuart Ross REBUS SOFTWARE LIMITEDDirector 2015-04-01 CURRENT 1991-09-25 Active - Proposal to Strike off
Stuart Ross NORTHGATE UK COMPANYDirector 2015-04-01 CURRENT 1987-06-08 Active - Proposal to Strike off
Stuart Ross REBUS HUMAN RESOURCES LIMITEDDirector 2015-04-01 CURRENT 1963-08-29 Active
Stuart Ross REBUS HR HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1999-02-25 Active - Proposal to Strike off
Stuart Ross REBUS HR MANAGEMENT LIMITEDDirector 2015-04-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Stuart Ross LBPB NOMINEES LIMITEDDirector 2009-09-07 CURRENT 2003-10-03 Dissolved 2017-05-20
Stuart Ross RESETFAN LIMITEDDirector 2009-03-25 CURRENT 1999-04-14 Liquidation
Stuart Ross LB SF WAREHOUSE LIMITEDDirector 2008-10-24 CURRENT 2007-05-18 Active
Stuart Ross TEESSIDE GAS TRANSPORTATION LIMITEDDirector 2005-03-17 CURRENT 1986-11-20 Liquidation