| Company Name | GAW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04784304 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
| Dissolution Date | 12 April 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Geoffrey Alan Wileman |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Spring Bank Hill Yorkshire HU3 1AG |
| Secretary Name | Tracy Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 7 Cleeve Drive Bransholme Hull North Humberside HU7 4HR |
| Secretary Name | Dan Wileman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cliff House Woodfield Lane Hessle East Yorkshire Hu3 Oew |
Location
| Registered Address | 220a Hessle Road Hull HU3 3BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Dan Wileman 50.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Alan Wileman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,602 |
| Cash | £1,600 |
| Current Liabilities | £15,557 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Director's details changed for Geoffrey Alan Wileman on 2 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Geoffrey Alan Wileman on 2 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Registered office address changed from 83 Spring Bank Hull HU3 1AG on 22 July 2010 (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 August 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 10 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Return made up to 02/06/06; full list of members
|
| 29 June 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 29 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 May 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 17 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 2 June 2003 | Incorporation (12 pages) |