| Company Name | GW Land Reclamation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037152 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 3 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 7 months ago) |
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 | Ms Jennifer Muriel Blundell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Ms Jennifer Muriel Blundell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 October 2019) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Geoffrey Winston Land |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jennifer Muriel Blundell 66.67% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Winston Land 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£405,309 |
| Cash | £1,860 |
| Current Liabilities | £445,929 |
Accounts
| Latest Accounts | 22 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 20 February |
Filing History
| 8 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2019 | Previous accounting period shortened from 21 February 2018 to 20 February 2018 (1 page) |
| 12 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 20 November 2018 | Previous accounting period shortened from 22 February 2018 to 21 February 2018 (1 page) |
| 18 May 2018 | Micro company accounts made up to 22 February 2017 (2 pages) |
| 21 February 2018 | Previous accounting period shortened from 23 February 2017 to 22 February 2017 (1 page) |
| 7 February 2018 | Termination of appointment of Geoffrey Winston Land as a director on 15 October 2017 (1 page) |
| 7 February 2018 | Change of details for Ms Jennifer Muriel Blundell as a person with significant control on 15 October 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with updates (6 pages) |
| 22 November 2017 | Previous accounting period shortened from 24 February 2017 to 23 February 2017 (1 page) |
| 22 November 2017 | Previous accounting period shortened from 24 February 2017 to 23 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 24 February 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 24 February 2016 (4 pages) |
| 27 September 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
| 18 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 26 November 2015 | Total exemption small company accounts made up to 25 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 25 February 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 17 February 2015 | Amended total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 17 February 2015 | Amended total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 25 February 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 25 February 2014 (4 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2014 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
| 1 August 2014 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 30 November 2013 | Previous accounting period shortened from 28 February 2013 to 25 February 2013 (1 page) |
| 30 November 2013 | Previous accounting period shortened from 28 February 2013 to 25 February 2013 (1 page) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 September 2011 | Secretary's details changed for Ms Jennifer Muriel Muriel Blundell on 28 September 2011 (1 page) |
| 28 September 2011 | Director's details changed for Ms Jennifer Muriel Blundell on 28 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Ms Jennifer Muriel Blundell on 28 September 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Ms Jennifer Muriel Muriel Blundell on 28 September 2011 (1 page) |
| 27 September 2011 | Director's details changed for Jennifer Muriel Blundell on 27 September 2011 (2 pages) |
| 27 September 2011 | Secretary's details changed for Ms Jennifer Muriel Blundell on 27 September 2011 (1 page) |
| 27 September 2011 | Secretary's details changed for Jennifer Blundell on 27 September 2011 (1 page) |
| 27 September 2011 | Director's details changed for Jennifer Muriel Blundell on 27 September 2011 (2 pages) |
| 27 September 2011 | Secretary's details changed for Jennifer Blundell on 27 September 2011 (1 page) |
| 27 September 2011 | Secretary's details changed for Ms Jennifer Muriel Blundell on 27 September 2011 (1 page) |
| 18 August 2011 | Statement of capital following an allotment of shares on 28 July 2011
|
| 18 August 2011 | Statement of capital following an allotment of shares on 28 July 2011
|
| 12 July 2011 | Appointment of Jennifer Muriel Blundell as a director (3 pages) |
| 12 July 2011 | Appointment of Jennifer Muriel Blundell as a director (3 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 July 2010 | Secretary's details changed for Jennifer Blundell on 6 July 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Jennifer Blundell on 6 July 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Jennifer Blundell on 6 July 2010 (1 page) |
| 11 June 2010 | Director's details changed for Geoffrey Winston Land on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Geoffrey Winston Land on 11 June 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 26 February 2008 | Return made up to 06/02/08; no change of members (6 pages) |
| 26 February 2008 | Return made up to 06/02/08; no change of members (6 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 2 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 1 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Incorporation (9 pages) |
| 6 February 2004 | Incorporation (9 pages) |