G L W (Furniture) Limited

Company Name	G L W (Furniture) Limited
Company Status	Dissolved
Company Number	08312657
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 4 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	.COM Medicopharm UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Penelope Victoria Wilson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(4 years, 1 month after company formation)
Appointment Duration	1 year (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Marsdale Hull HU7 4AH

Director Name	Mr Phillip George Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA

Director Name	Mr David Roy Bishop
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b Nutley Avenue Saltdean Brighton BN2 8ED

Director Name	Mr Gareth Christopher Wilson
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Wilberforce Crescent Beverley HU17 0BT

Location

Registered Address	Cherry Lodge Malton Road Cherry Burton Bevereley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Phillip George Webster 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 December 2018	Bona Vacantia disclaimer (1 page)
16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
4 January 2017	Appointment of Mrs Penelope Victoria Wilson as a director on 3 January 2017 (2 pages)
4 January 2017	Termination of appointment of Gareth Christopher Wilson as a director on 3 January 2017 (1 page)
4 January 2017	Appointment of Mrs Penelope Victoria Wilson as a director on 3 January 2017 (2 pages)
4 January 2017	Termination of appointment of Gareth Christopher Wilson as a director on 3 January 2017 (1 page)
13 December 2016	Appointment of Mr Gareth Christopher Wilson as a director on 25 May 2016 (2 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 December 2016	Termination of appointment of Phillip George Webster as a director on 25 May 2016 (1 page)
13 December 2016	Appointment of Mr Gareth Christopher Wilson as a director on 25 May 2016 (2 pages)
13 December 2016	Termination of appointment of Phillip George Webster as a director on 25 May 2016 (1 page)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
9 February 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Accounts for a dormant company made up to 30 November 2013 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 November 2013 (6 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
25 June 2013	Termination of appointment of David Bishop as a director (1 page)
25 June 2013	Termination of appointment of David Bishop as a director (1 page)
22 April 2013	Appointment of Mr David Roy Bishop as a director (2 pages)
22 April 2013	Appointment of Mr David Roy Bishop as a director (2 pages)
29 November 2012	Incorporation (28 pages)
29 November 2012	Incorporation (28 pages)

G L W (Furniture) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies