| Company Name | G & W Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064420 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Robert Benison Burdass |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House 8 West End South Dalton Beverley East Yorkshire HU17 7PN |
| Director Name | Frances Wedy Burdass |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House 8 West End South Dalton Beverley East Yorkshire HU17 7PN |
| Secretary Name | Frances Wedy Burdass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House 8 West End South Dalton Beverley East Yorkshire HU17 7PN |
Location
| Registered Address | 74 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frances Wedy Burdass 50.00% Ordinary |
|---|---|
| 50 at £1 | Geoffrey Robert Benison Burdass 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,860 |
| Cash | £1,869 |
| Current Liabilities | £1,622 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2019 | Application to strike the company off the register (3 pages) |
| 2 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Termination of appointment of Frances Wedy Burdass as a secretary on 1 April 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Frances Wedy Burdass as a secretary on 1 April 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Frances Wedy Burdass as a director on 1 April 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Frances Wedy Burdass as a director on 1 April 2017 (1 page) |
| 18 December 2017 | Cessation of Frances Wendy Burdass as a person with significant control on 1 April 2017 (1 page) |
| 18 December 2017 | Cessation of Frances Wendy Burdass as a person with significant control on 1 April 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 June 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 June 2016 (1 page) |
| 16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 February 2014 | Director's details changed for Frances Wedy Burdass on 23 January 2011 (2 pages) |
| 17 February 2014 | Director's details changed for Frances Wedy Burdass on 23 January 2011 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Secretary's details changed for Frances Wedy Burdass on 1 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Geoffrey Robert Benison Burdass on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Geoffrey Robert Benison Burdass on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Geoffrey Robert Benison Burdass on 1 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Frances Wedy Burdass on 1 March 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Frances Wedy Burdass on 1 March 2010 (1 page) |
| 10 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 19 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 19 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2007 | Incorporation (30 pages) |
| 24 January 2007 | Incorporation (30 pages) |