GWB Investments Limited

Company Name	GWB Investments Limited
Company Status	Dissolved
Company Number	02379941
Category	Private Limited Company
Incorporation Date	4 May 1989(34 years, 12 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)
Previous Name	Crossley House Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	GWB Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1999(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2005)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	GWB Director Limited (Corporation)
Status	Closed
Appointed	20 January 2003(13 years, 8 months after company formation)
Appointment Duration	2 years (closed 25 January 2005)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Anthony Gartland
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Carr House Broad Carr Lane Holywell Green Halifax HX4 9BS

Director Name	Mr Jeffrey Whalley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broncroft Castle Broncroft Craven Arms Shropshire SY7 9HL Wales

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Secretary Name	Phillip James Bennett
Nationality	British
Status	Resigned
Appointed	19 June 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Iain William Bowler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Upper Woodhouse Farm 148 Scarr Bottom Pye Nest Halifax West Yorkshire HX2 7DZ

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 January 2003)
Role	Company Director
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Location

Registered Address	Crossley House Belle Vue Park, Hopwood Lane Halifax West Yorkshire. HX1 5EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£120
Cash	£618

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2004	Accounts for a dormant company made up to 31 October 2004 (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
28 June 2004	Application for striking-off (1 page)
14 May 2004	Return made up to 04/05/04; full list of members (6 pages)
2 September 2003	Full accounts made up to 31 October 2002 (7 pages)
27 May 2003	Company name changed crossley house developments limi ted\certificate issued on 27/05/03 (2 pages)
14 May 2003	Return made up to 04/05/03; full list of members (6 pages)
1 May 2003	Auditor's resignation (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (4 pages)
4 September 2002	Full accounts made up to 31 October 2001 (7 pages)
22 May 2002	Return made up to 04/05/02; full list of members (8 pages)
26 November 2001	Director resigned (1 page)
20 September 2001	Director's particulars changed (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (8 pages)
16 May 2001	Return made up to 04/05/01; full list of members (8 pages)
31 August 2000	Full accounts made up to 31 October 1999 (9 pages)
15 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Company name changed crossley house development capit al LIMITED\certificate issued on 21/12/99 (2 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	Secretary resigned (1 page)
2 September 1999	Full accounts made up to 31 October 1998 (9 pages)
16 May 1999	Return made up to 04/05/99; full list of members (21 pages)
17 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
15 July 1998	Director's particulars changed (1 page)
25 June 1998	New secretary appointed (4 pages)
25 June 1998	New director appointed (4 pages)
25 June 1998	Secretary resigned (7 pages)
13 May 1998	Return made up to 04/05/98; no change of members (16 pages)
19 June 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
9 May 1997	Return made up to 04/05/97; no change of members (15 pages)
6 May 1997	Company name changed crossley house registrars limite d\certificate issued on 06/05/97 (3 pages)
14 May 1996	Return made up to 04/05/96; full list of members (17 pages)
24 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
6 July 1995	New director appointed (6 pages)
24 April 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Director's particulars changed (30 pages)
19 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

GWB Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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