GWB UK Limited

Company Name	GWB UK Limited
Company Status	Dissolved
Company Number	02429935
Category	Private Limited Company
Incorporation Date	6 October 1989(34 years, 7 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)
Previous Name	Crossley House Ventures 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

Secretary Name	GWB Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1999(10 years, 1 month 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, 3 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	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 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	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 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	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (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	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (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(5 years, 8 months 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	Anthony Merryweather
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	24 Bracken Close Mirfield West Yorkshire WF14 0HA

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(8 years, 8 months 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(8 years, 8 months 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, 1 month 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	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

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	£2

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)
20 April 2004	Return made up to 11/04/04; full list of members (6 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
18 April 2003	Return made up to 11/04/03; full list of members (6 pages)
15 April 2003	Company name changed crossley house ventures LIMITED\certificate issued on 15/04/03 (2 pages)
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)
23 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
10 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Return made up to 11/04/02; full list of members (7 pages)
26 November 2001	Director resigned (1 page)
5 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
1 May 2001	Return made up to 11/04/01; full list of members (7 pages)
7 November 2000	Director resigned (1 page)
18 October 2000	New director appointed (4 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
21 April 2000	Return made up to 11/04/00; full list of members (7 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
18 April 1999	Return made up to 11/04/99; no change of members (25 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 11/04/98; no change of members (18 pages)
19 June 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 June 1997	New director appointed (4 pages)
6 May 1997	Company name changed crossley house development capit al LIMITED\certificate issued on 06/05/97 (3 pages)
27 April 1997	Return made up to 11/04/97; full list of members (16 pages)
16 April 1996	Return made up to 11/04/96; no change of members (15 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)
19 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
3 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed (28 pages)

GWB UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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