G B W I LIMITED

Key Data

Status

Dissolved

Company No.

02677356

Incorporation date

13/01/1992

Size

Total Exemption Small

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1992)

16/04/2017

Final Gazette dissolved following liquidation

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16/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

23/03/2016

Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2016-03-24

View PDF (2 pages)

22/03/2016

Declaration of solvency

View PDF (3 pages)

22/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2016

Resolutions

View PDF (1 pages)

01/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/02/2016

Termination of appointment of John Ahmet Brown as a secretary on 2016-02-23

View PDF (1 pages)

23/02/2016

Termination of appointment of John Ahmet Brown as a director on 2016-02-23

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

20/01/2016

Secretary's details changed for Mr John Ahmet Brown on 2016-01-01

View PDF (1 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

26/07/2014

Secretary's details changed for Mr John Ahmet Brown on 2014-06-18

View PDF (1 pages)

24/06/2014

Director's details changed for Mr John Ahmet Brown on 2014-06-19

View PDF (2 pages)

23/06/2014

Director's details changed for Mrs Gulbin Brown on 2014-06-19

View PDF (2 pages)

23/06/2014

Appointment of Mr John Ahmet Brown as a director

View PDF (2 pages)

23/06/2014

Registered office address changed from C/O Gulbin Brown 36 Martin Way St. Johns Woking Surrey GU21 7RX on 2014-06-24

View PDF (1 pages)

02/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

21/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

20/01/2014

Secretary's details changed for Mr. John Ahmet Brown on 2013-11-30

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (3 pages)

17/01/2013

Secretary's details changed for John Ahmet Brown on 2013-01-18

View PDF (1 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (3 pages)

24/01/2012

Secretary's details changed for John Ahmet Brown on 2012-01-01

View PDF (2 pages)

24/01/2012

Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 2012-01-25

View PDF (1 pages)

20/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

25/03/2010

Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 2010-03-26

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mrs Gulbin Brown on 2010-01-13

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/04/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

31/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/04/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

31/03/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

21/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

06/02/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

18/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

19/02/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

26/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

21/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

25/04/2001

Registered office changed on 26/04/01 from: 36 martin way st johns woking surrey GU21 1RX

View PDF (1 pages)

25/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

20/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

15/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

23/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

14/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

28/05/1998

Registered office changed on 29/05/98 from: 1 westminster court hipley street old woking surrey GU22 9LG

View PDF (1 pages)

26/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

15/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

02/02/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

28/04/1996

New secretary appointed

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

12/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

03/02/1996

Auditor's resignation

View PDF (1 pages)

15/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1995

Return made up to 14/01/95; no change of members

View PDF (4 pages)

04/09/1994

New director appointed

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31/07/1994

Registered office changed on 01/08/94 from: bourne house, lansbury estate 102 lower guildford road knaphill woking, surrey GU21 1EH

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27/02/1994

Director resigned;new director appointed

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27/02/1994

Return made up to 14/01/94; full list of members

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07/12/1993

Accounting reference date extended from 31/01 to 30/06

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21/11/1993

Accounts for a dormant company made up to 1993-01-31

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01/11/1993

Resolutions

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01/11/1993

Resolutions

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10/10/1993

Registered office changed on 11/10/93 from: khanbhai hse 4 cresswell corner anchor hill knaphill woking surrey GU21 2JD

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24/01/1993

Return made up to 14/01/93; full list of members

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06/01/1993

Certificate of change of name

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06/01/1993

Certificate of change of name

View PDF (2 pages)

05/01/1993

Secretary resigned;new secretary appointed

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05/01/1993

Ad 16/12/92--------- £ si 98@1=98 £ ic 2/100

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20/01/1992

Secretary resigned

View PDF (0 pages)

13/01/1992

Incorporation

View PDF (20 pages)

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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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
Brown, Gulbin	Director	01/09/1994 - Present	2
Brown, John	Director	19/06/2014 - 23/02/2016	10
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/01/1992 - 14/01/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	14/01/1992 - 08/01/1993	3399
Brown, Gulbin	Secretary	13/03/1995 - 28/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About G B W I LIMITED

G B W I LIMITED is an(a) Dissolved company incorporated on 13/01/1992 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G B W I LIMITED?

G B W I LIMITED is currently Dissolved. It was registered on 13/01/1992 and dissolved on 16/04/2017.

Where is G B W I LIMITED located?

G B W I LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does G B W I LIMITED do?

G B W I LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for G B W I LIMITED?

The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.