Company NameGWB Investments Limited
Company StatusDissolved
Company Number02379941
CategoryPrivate Limited Company
Incorporation Date4 May 1989(32 years, 3 months ago)
Dissolution Date25 January 2005 (16 years, 6 months ago)
Previous NameCrossley House Developments Limited

Business Activity

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

Directors

Secretary NameGWB Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1999(10 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 January 2005)
Correspondence AddressCrossley House
Hopwood Lane
Halifax
West Yorkshire
HX1 5EB
Director NameGWB Director Limited (Corporation)
StatusClosed
Appointed20 January 2003(13 years, 8 months after company formation)
Appointment Duration2 years (closed 25 January 2005)
Correspondence AddressCrossley House
Hopwood Lane
Halifax
West Yorkshire
HX1 5EB
Director NameJames Edward Barker
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(2 years after company formation)
Appointment Duration8 years, 6 months (resigned 26 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5TB
Director NameMr Anthony Gartland
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(2 years after company formation)
Appointment Duration11 years, 8 months (resigned 20 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Carr House
Broad Carr Lane
Holywell Green
Halifax
HX4 9BS
Director NameMr Jeffrey Whalley
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 21 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroncroft Castle
Broncroft
Craven Arms
Shropshire
SY7 9HL
Wales
Secretary NameJames Edward Barker
NationalityBritish
StatusResigned
Appointed04 May 1991(2 years after company formation)
Appointment Duration7 years, 1 month (resigned 19 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5TB
Director NameMr Brian Hersee Heather
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1995(6 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 20 January 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Gledhow Park Crescent
Chapel Allerton
Leeds
West Yorkshire
LS7 4JY
Director NamePhillip James Bennett
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(9 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 20 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House Daw Lane
Horbury
Wakefield
West Yorkshire
WF4 5DR
Secretary NamePhillip James Bennett
NationalityBritish
StatusResigned
Appointed19 June 1998(9 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 26 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House Daw Lane
Horbury
Wakefield
West Yorkshire
WF4 5DR
Director NameIain William Bowler
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(10 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2001)
RoleCompany Director
Correspondence AddressUpper Woodhouse Farm
148 Scarr Bottom Pye Nest
Halifax
West Yorkshire
HX2 7DZ
Director NameClive Martin Gilham
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(10 years, 8 months after company formation)
Appointment Duration3 years (resigned 20 January 2003)
RoleCompany Director
Correspondence AddressNo 3 Birch House, The Alders
Allerton Park Chapel
Allerton
Leeds, West Yorkshire
LS1 4ND

Location

Registered AddressCrossley House
Belle Vue Park, Hopwood Lane
Halifax
West Yorkshire.
HX1 5EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£120
Cash£618

Accounts

Latest Accounts31 October 2004 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

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