GWM Developments Limited

Company Name	GWM Developments Limited
Company Status	Dissolved
Company Number	02375565
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)
Previous Name	Mutanderis (53) 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	Mr John Joseph Walsh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1989(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 9 months (closed 13 March 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	755 Antrim Road Belfast BT15 4EN Northern Ireland

Secretary Name	Joanne Stevenson
Nationality	British
Status	Closed
Appointed	31 March 2000(10 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (closed 13 March 2018)
Role	Secretary
Correspondence Address	3 Abbey Park Newtownabbey County Antrim BT37 9PB Northern Ireland

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hilton House 22 Craven Hill Gardens London W2 3EE

Director Name	Michael John Carr
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1992)
Role	Company Director
Correspondence Address	71 Lane Corniche Fort George St Peter Port Guernsey Channel

Director Name	Ronald Peter Morrison Crowther
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1991)
Role	Accountant
Correspondence Address	401 St John Street London EC1V 4LH

Director Name	Patrick Joseph Devlin
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	457 Earl Park Road Belfast Northern Ireland

Director Name	David Sidney Reeves
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	Lane House 9 The Avenue Chobham Woking Surrey GU24 8RU

Secretary Name	Kenneth Albert Brown
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	164 Conisborough Crescent London SE6 2SH

Director Name	Mr Mark James Finlay
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Chartered Surveyor
Country of Residence	Northern Ireland
Correspondence Address	4 Croft Rise Croft Road Holywood Belfast BT18 0QG Northern Ireland

Secretary Name	Mr Michael Collins
Nationality	British
Status	Resigned
Appointed	28 September 1993(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrow Cottage Bassetts Lane Little Baddow Chelmsford Essex CM3 4DA

Secretary Name	Mr David William Meddings
Nationality	British
Status	Resigned
Appointed	03 August 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	13 Montagu Square London W1H 1RB

Secretary Name	Edward Russell
Nationality	British
Status	Resigned
Appointed	31 March 1996(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Accountant
Correspondence Address	4 Lisburn Road Belfast BT9 6AA Northern Ireland

Director Name	Mr Martin Joseph Clancy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2000)
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	49 The Gables Randalstown Co Antrim N Ireland BT41 3JY Northern Ireland

Director Name	Alan Montgomery
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(12 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2007)
Role	Business Consultant
Correspondence Address	Sea Crest 198 Millisle Road Donaghadee Down BT21 0LN Northern Ireland

Location

Registered Address	Kpmg Llp 1 The Embankment Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at 1	Gwm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,062,826
Cash	£254,060
Current Liabilities	£23,665,968

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2017	Receiver's abstract of receipts and payments to 12 December 2016 (2 pages)
6 January 2017	Receiver's abstract of receipts and payments to 12 December 2016 (2 pages)
29 December 2016	Notice of ceasing to act as receiver or manager (4 pages)
29 December 2016	Notice of ceasing to act as receiver or manager (4 pages)
16 June 2016	Receiver's abstract of receipts and payments to 6 April 2016 (2 pages)
16 June 2016	Receiver's abstract of receipts and payments to 6 April 2016 (2 pages)
12 June 2015	Receiver's abstract of receipts and payments to 6 April 2015 (2 pages)
12 June 2015	Receiver's abstract of receipts and payments to 6 April 2015 (2 pages)
12 June 2015	Receiver's abstract of receipts and payments to 6 April 2015 (2 pages)
26 June 2014	Receiver's abstract of receipts and payments to 6 April 2014 (2 pages)
26 June 2014	Receiver's abstract of receipts and payments to 6 April 2014 (2 pages)
26 June 2014	Receiver's abstract of receipts and payments to 6 April 2014 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2011 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2012 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2010 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2012 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2013 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2011 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2013 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2010 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2011 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2013 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2010 (2 pages)
28 February 2014	Receiver's abstract of receipts and payments to 6 April 2012 (2 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 July 2009	Administrative Receiver's report (30 pages)
8 July 2009	Administrative Receiver's report (30 pages)
22 April 2009	Notice of appointment of receiver or manager (2 pages)
22 April 2009	Notice of appointment of receiver or manager (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from 50 victoria embankment london blackfriars EC4Y 0LS united kingdom (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 50 victoria embankment london blackfriars EC4Y 0LS united kingdom (1 page)
14 April 2009	Appointment terminated director david meddings (1 page)
14 April 2009	Appointment terminated director david meddings (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 71 queensmill road london SW6 6JR (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 71 queensmill road london SW6 6JR (1 page)
18 December 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
17 October 2008	Return made up to 25/04/08; full list of members (3 pages)
17 October 2008	Return made up to 25/04/08; full list of members (3 pages)
2 October 2008	Accounts for a small company made up to 31 March 2006 (11 pages)
2 October 2008	Accounts for a small company made up to 31 March 2006 (11 pages)
19 February 2008	Return made up to 25/04/07; full list of members (2 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 25/04/07; full list of members (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: 146 buckingham palace road london SW1W 9TR (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 146 buckingham palace road london SW1W 9TR (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
28 November 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
28 November 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
19 July 2006	Return made up to 25/04/06; full list of members (2 pages)
19 July 2006	Return made up to 25/04/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
27 March 2006	Registered office changed on 27/03/06 from: regent house 5 broadhurst gardens london NW6 3RZ (1 page)
27 March 2006	Registered office changed on 27/03/06 from: regent house 5 broadhurst gardens london NW6 3RZ (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
8 September 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
3 August 2005	Return made up to 25/04/05; full list of members (7 pages)
3 August 2005	Return made up to 25/04/05; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 March 2003 (19 pages)
10 June 2004	Full accounts made up to 31 March 2003 (19 pages)
2 June 2004	Return made up to 25/04/04; full list of members (7 pages)
2 June 2004	Return made up to 25/04/04; full list of members (7 pages)
15 January 2004	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
8 September 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
20 February 2003	Registered office changed on 20/02/03 from: laytons carmelite 50 victoria embankment london EC4Y 2LS (1 page)
20 February 2003	Registered office changed on 20/02/03 from: laytons carmelite 50 victoria embankment london EC4Y 2LS (1 page)
7 October 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 October 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
12 June 2002	Return made up to 25/04/02; full list of members (7 pages)
12 June 2002	Return made up to 25/04/02; full list of members (7 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (4 pages)
6 February 2002	Conve 17/01/02 (1 page)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 February 2002	Conve 17/01/02 (1 page)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (5 pages)
13 July 2001	Particulars of mortgage/charge (5 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 May 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
10 May 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
30 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
13 June 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
13 June 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Return made up to 25/04/00; full list of members (7 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Return made up to 25/04/00; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
16 May 1999	Return made up to 25/04/99; no change of members (5 pages)
16 May 1999	Return made up to 25/04/99; no change of members (5 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
9 March 1999	Declaration of mortgage charge released/ceased (2 pages)
30 January 1999	Declaration of mortgage charge released/ceased (2 pages)
30 January 1999	Declaration of mortgage charge released/ceased (2 pages)
30 January 1999	Declaration of mortgage charge released/ceased (2 pages)
30 January 1999	Declaration of mortgage charge released/ceased (2 pages)
30 January 1999	Declaration of mortgage charge released/ceased (2 pages)
30 January 1999	Declaration of mortgage charge released/ceased (2 pages)
21 October 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 May 1998	Return made up to 25/04/98; full list of members (7 pages)
15 May 1998	Return made up to 25/04/98; full list of members (7 pages)
30 March 1998	Accounts for a small company made up to 30 April 1996 (8 pages)
30 March 1998	Accounts for a small company made up to 30 April 1996 (8 pages)
10 June 1997	Return made up to 25/04/97; full list of members (8 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Return made up to 25/04/97; full list of members (8 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Director resigned (1 page)
29 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
29 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
1 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: 12 14 long acre london WC2E 9LP (1 page)
6 September 1996	Registered office changed on 06/09/96 from: 12 14 long acre london WC2E 9LP (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 May 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 August 1989	Company name changed mutanderis (53) LIMITED\certificate issued on 02/08/89 (4 pages)
1 August 1989	Company name changed mutanderis (53) LIMITED\certificate issued on 02/08/89 (4 pages)
25 April 1989	Incorporation (23 pages)
25 April 1989	Incorporation (23 pages)

GWM Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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