Denacre Lane Two Dales
Matlock
Derbyshire
DE4 2FL
Director Name | Tony Williams |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2003(1 month after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Correspondence Address | 15 Kelmarsh Avenue Wigston Leicestershire LE18 3QW |
Secretary Name | GW Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Director Name | GW Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 April 2007 | Dissolved (1 page) |
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26 January 2007 | Notice of move from Administration to Dissolution (5 pages) |
26 January 2007 | Administrator's progress report (5 pages) |
24 August 2006 | Administrator's progress report (5 pages) |
27 March 2006 | Statement of administrator's proposal (19 pages) |
13 March 2006 | Statement of affairs (15 pages) |
9 February 2006 | Registered office changed on 09/02/06 from: 33 ashville way whetstone leicester LE8 6NU (1 page) |
8 February 2006 | Appointment of an administrator (1 page) |
23 December 2005 | Particulars of mortgage/charge (6 pages) |
23 December 2005 | Particulars of mortgage/charge (6 pages) |
17 December 2005 | Particulars of mortgage/charge (3 pages) |
17 December 2005 | Particulars of mortgage/charge (3 pages) |
16 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
1 March 2005 | Registered office changed on 01/03/05 from: po box 139 nottingham road spondon derby derbyshire DE21 7XA (1 page) |
5 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
15 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Registered office changed on 10/02/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
10 February 2004 | Director resigned (1 page) |
2 February 2004 | Resolutions
|
21 January 2004 | Memorandum and Articles of Association (25 pages) |
19 January 2004 | £ nc 100/201000 16/12/03 (1 page) |
19 January 2004 | Ad 16/12/03--------- £ si [email protected]=200899 £ ic 1/200900 (2 pages) |
15 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
24 December 2003 | Company name changed gw 1115 LIMITED\certificate issued on 24/12/03 (3 pages) |
24 December 2003 | Particulars of mortgage/charge (10 pages) |
23 December 2003 | New director appointed (2 pages) |