G.W. Contracts Limited

Company Name	G.W. Contracts Limited
Company Status	Dissolved
Company Number	04597493
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Howard Greaves
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(same day as company formation)
Role	Shopfitting
Country of Residence	England
Correspondence Address	1 Regent Mews Batley West Yorkshire WF17 6RB

Director Name	Mrs Dina Marie Greaves
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Regent Mews Batley West Yorkshire WF17 6RB

Director Name	Mr Stephen Beverley Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Shopfitter
Country of Residence	England
Correspondence Address	44 Kew Crescent Sheffield South Yorkshire S12 3LP

Secretary Name	Mr Stephen Beverley Williams
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kew Crescent Sheffield South Yorkshire S12 3LP

Director Name	Mrs Marilyn Elizabeth Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 19 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kew Crescent Sheffield South Yorkshire S12 3LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit A10 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

200 at £1	Mr Howard Greaves 25.00% Ordinary
200 at £1	Mr Stephen Williams 25.00% Ordinary
200 at £1	Mrs Dina Marie Greaves 25.00% Ordinary
200 at £1	Mrs Marilyn Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	£930
Cash	£20,271
Current Liabilities	£187,674

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Termination of appointment of Stephen Williams as a director (1 page)
21 December 2010	Director's details changed for Mrs Dina Marie Greaves on 19 December 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Dina Marie Greaves on 19 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 800 (6 pages)
21 December 2010	Termination of appointment of Stephen Williams as a director (1 page)
21 December 2010	Termination of appointment of Marilyn Williams as a director (1 page)
21 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 800 (6 pages)
21 December 2010	Director's details changed for Mr Howard Greaves on 19 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Howard Greaves on 19 December 2010 (2 pages)
21 December 2010	Termination of appointment of Marilyn Williams as a director (1 page)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Termination of appointment of Stephen Williams as a secretary (1 page)
3 August 2010	Termination of appointment of Stephen Williams as a secretary (1 page)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Marilyn Elizabeth Williams on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Howard Greaves on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Beverley Williams on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Beverley Williams on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dina Marie Greaves on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Marilyn Elizabeth Williams on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dina Marie Greaves on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Howard Greaves on 8 December 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 December 2008	Return made up to 21/11/08; full list of members (5 pages)
2 December 2008	Return made up to 21/11/08; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 December 2007	Return made up to 21/11/07; full list of members (3 pages)
18 December 2007	Return made up to 21/11/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 January 2007	Return made up to 21/11/06; full list of members (3 pages)
3 January 2007	Return made up to 21/11/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 January 2006	Return made up to 21/11/05; full list of members (9 pages)
3 January 2006	Return made up to 21/11/05; full list of members (9 pages)
25 July 2005	Registered office changed on 25/07/05 from: 44 kew crescent gleadless sheffield south yorkshire S12 3LP (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 44 kew crescent gleadless sheffield south yorkshire S12 3LP (1 page)
22 April 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 March 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	Particulars of mortgage/charge (7 pages)
13 January 2005	Return made up to 21/11/04; full list of members (9 pages)
13 January 2005	Return made up to 21/11/04; full list of members (9 pages)
5 February 2004	Return made up to 21/11/03; full list of members (8 pages)
5 February 2004	Return made up to 21/11/03; full list of members (8 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Secretary resigned (1 page)
21 November 2002	Incorporation (16 pages)
21 November 2002	Incorporation (16 pages)

G.W. Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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