G.F. WOULDHAVE LIMITED

Key Data

Status

Dissolved

Company No.

02798788

Incorporation date

10/03/1993

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

13/01/2012

Final Gazette dissolved following liquidation

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13/10/2011

Liquidators' statement of receipts and payments to 2011-10-06

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13/10/2011

Return of final meeting in a creditors' voluntary winding up

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13/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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26/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

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12/04/2010

Statement of affairs with form 4.19

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12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

09/03/2010

Registered office address changed from Unit 16 First Avenue Drum Industrial Estate Birtley Co Durham DH2 1AG England on 2010-03-10

View PDF (2 pages)

01/02/2010

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

View PDF (3 pages)

24/01/2010

Termination of appointment of Robert Howes as a secretary

View PDF (1 pages)

09/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

25/11/2009

Termination of appointment of Robert Howes as a director

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25/11/2009

Termination of appointment of Ian Robinson as a director

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14/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

21/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

23/09/2008

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

16/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from unit 16 first avenue drum industrial estate birtley tyne & wear DH2 1AG

View PDF (1 pages)

12/06/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

12/06/2007

Director's particulars changed

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12/06/2007

Location of register of members address changed

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22/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New secretary appointed;new director appointed

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16/01/2007

Registered office changed on 17/01/07 from: west park view dudley cramlington northumberland NE23 7AA

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16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

09/05/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

02/05/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

11/01/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

10/01/2005

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

View PDF (8 pages)

15/04/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

15/04/2004

Location of register of members address changed

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17/03/2004

Registered office changed on 18/03/04 from: 29 hillside dunston gatehead tyne & wear NE11 9QR

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

02/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

08/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

06/11/2000

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

View PDF (7 pages)

16/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

22/12/1999

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

View PDF (6 pages)

10/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

30/12/1998

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

View PDF (5 pages)

11/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

04/02/1998

Return made up to 11/03/97; full list of members; amend

View PDF (8 pages)

04/02/1998

Return made up to 11/03/96; full list of members; amend

View PDF (8 pages)

04/02/1998

Return made up to 11/03/95; full list of members; amend

View PDF (8 pages)

04/02/1998

Return made up to 11/03/94; full list of members; amend

View PDF (8 pages)

13/11/1997

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

View PDF (5 pages)

12/03/1997

Return made up to 11/03/97; full list of members

View PDF (4 pages)

15/09/1996

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

View PDF (6 pages)

26/03/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

28/08/1995

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

View PDF (6 pages)

01/03/1995

Return made up to 11/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/07/1994

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

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19/04/1994

Return made up to 11/03/94; full list of members

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19/04/1994

Registered office changed on 20/04/94

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04/08/1993

Ad 26/07/93--------- £ si 24000@1=24000 £ ic 2/24002

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04/08/1993

Resolutions

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04/08/1993

£ nc 10000/50000 26/07/93

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27/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1993

Accounting reference date notified as 31/03

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15/03/1993

Secretary resigned;new secretary appointed

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15/03/1993

Director resigned;new director appointed

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15/03/1993

Registered office changed on 16/03/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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10/03/1993

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Graeme, Lesley Joyce	Nominee Director	11/03/1993 - 11/03/1993	9767
Austick, Ian Roy	Director	27/02/2004 - 22/12/2006	5
Graeme, Dorothy May	Nominee Secretary	11/03/1993 - 11/03/1993	5587
Austick, Anne	Secretary	27/02/2004 - 22/12/2006	-
Wouldhave, Gwyneth	Secretary	11/03/1993 - 27/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About G.F. WOULDHAVE LIMITED

G.F. WOULDHAVE LIMITED is an(a) Dissolved company incorporated on 10/03/1993 with the registered office located at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. 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.F. WOULDHAVE LIMITED?

G.F. WOULDHAVE LIMITED is currently Dissolved. It was registered on 10/03/1993 and dissolved on 13/01/2012.

Where is G.F. WOULDHAVE LIMITED located?

G.F. WOULDHAVE LIMITED is registered at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does G.F. WOULDHAVE LIMITED do?

G.F. WOULDHAVE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for G.F. WOULDHAVE LIMITED?

The latest filing was on 13/01/2012: Final Gazette dissolved following liquidation.