A & GW SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00530825

Incorporation date

23/03/1954

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

20/11/2012

Final Gazette dissolved following liquidation

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20/08/2012

Return of final meeting in a members' voluntary winding up

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24/06/2011

Appointment of a voluntary liquidator

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24/06/2011

Resolutions

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24/06/2011

Declaration of solvency

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24/06/2011

Registered office address changed from Andrews Hill Andrews Hill Billingshurst West Sussex RH14 9JT United Kingdom on 2011-06-24

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10/08/2010

Certificate of change of name

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10/08/2010

Change of name notice

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10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/08/2010

Total exemption small company accounts made up to 2010-03-31

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28/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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28/07/2010

Director's details changed for Georgina Jane Wadey on 2010-07-04

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28/07/2010

Director's details changed for Alan Nigel Charles Wadey on 2010-07-04

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23/09/2009

Registered office changed on 23/09/2009 from parbrook stane street billingshurst west sussex RH14 9ET uk

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29/07/2009

Return made up to 04/07/09; full list of members

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30/06/2009

Total exemption small company accounts made up to 2009-03-31

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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08/07/2008

Return made up to 04/07/08; full list of members

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08/07/2008

Location of register of members

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08/07/2008

Registered office changed on 08/07/2008 from parbrook, billingshurst, sussex RH14 9ET

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08/07/2008

Location of debenture register

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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19/07/2007

Return made up to 04/07/07; full list of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

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25/07/2006

Return made up to 04/07/06; full list of members; amend

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19/07/2006

Return made up to 04/07/06; full list of members

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23/05/2006

Total exemption small company accounts made up to 2005-03-31

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22/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

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22/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

20/07/2004

Secretary resigned;director resigned

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20/07/2004

New secretary appointed

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13/07/2004

£ ic 190000/90000 30/03/04 £ sr 100000@1=100000

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13/07/2004

Resolutions

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20/02/2004

Auditor's resignation

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

24/10/2002

New director appointed

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07/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

08/01/2002

Accounts for a small company made up to 2001-03-31

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17/07/2001

Return made up to 04/07/01; full list of members

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12/02/2001

Memorandum and Articles of Association

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03/11/2000

Accounts for a small company made up to 2000-03-31

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17/07/2000

Return made up to 04/07/00; full list of members

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17/07/2000

Ad 29/06/00--------- £ si 100000@1=100000 £ ic 90000/190000

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11/07/2000

Resolutions

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11/07/2000

Resolutions

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11/07/2000

Resolutions

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11/07/2000

£ nc 150000/250000 29/06/00

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03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

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09/08/1999

Return made up to 04/07/99; no change of members

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26/01/1999

Accounts for a small company made up to 1998-03-31

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06/08/1998

Return made up to 04/07/98; full list of members

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23/01/1998

Accounts for a small company made up to 1997-03-31

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02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

Return made up to 04/07/97; no change of members

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04/08/1996

Return made up to 04/07/96; no change of members

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04/08/1996

Accounts for a small company made up to 1996-03-31

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05/07/1995

Return made up to 04/07/95; full list of members

View PDF (7 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 04/07/94; full list of members

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06/07/1994

Memorandum and Articles of Association

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05/06/1994

Accounts for a small company made up to 1994-03-31

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21/01/1994

Accounts for a small company made up to 1993-03-31

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10/11/1993

Ad 18/10/93--------- £ si 80000@1=80000 £ ic 10000/90000

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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10/11/1993

£ nc 20000/150000 18/10/93

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10/11/1993

New secretary appointed

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10/11/1993

Director resigned

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10/11/1993

Secretary resigned

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15/07/1993

Return made up to 04/07/93; full list of members

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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14/01/1993

Accounts for a small company made up to 1992-03-31

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28/07/1992

Return made up to 04/07/92; no change of members

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28/07/1992

Location of register of members address changed

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28/07/1992

Location of debenture register address changed

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06/11/1991

Accounts for a small company made up to 1991-03-31

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08/09/1991

Return made up to 04/07/91; no change of members

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01/11/1990

Accounts for a small company made up to 1990-03-31

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01/11/1990

Return made up to 01/10/90; full list of members

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26/04/1990

Auditor's resignation

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28/11/1989

Accounts for a small company made up to 1989-03-31

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11/10/1989

Return made up to 04/07/89; full list of members

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02/02/1989

Accounts for a small company made up to 1988-03-31

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10/10/1988

Return made up to 24/08/88; full list of members

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23/10/1987

Accounts for a small company made up to 1987-03-31

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28/08/1987

Return made up to 25/05/87; full list of members

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28/01/1987

Secretary resigned;new secretary appointed

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28/01/1987

Accounts for a small company made up to 1986-03-31

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25/06/1986

Return made up to 10/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wadey, Georgina Jane	Director	07/10/2002 - Present	1
Wadey, Georgina Jane	Secretary	03/07/2004 - Present	-
Wadey, Harold Frank	Secretary	18/10/1993 - 03/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About A & GW SERVICES LIMITED

A & GW SERVICES LIMITED is an(a) Dissolved company incorporated on 23/03/1954 with the registered office located at C/O Mbi Coakley Limited Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & GW SERVICES LIMITED?

A & GW SERVICES LIMITED is currently Dissolved. It was registered on 23/03/1954 and dissolved on 20/11/2012.

Where is A & GW SERVICES LIMITED located?

A & GW SERVICES LIMITED is registered at C/O Mbi Coakley Limited Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does A & GW SERVICES LIMITED do?

A & GW SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A & GW SERVICES LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved following liquidation.