GJW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02768086

Incorporation date

25/11/1992

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1992)

05/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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05/01/2011

Return of final meeting in a members' voluntary winding up

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16/12/2009

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Resolutions

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16/12/2009

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2009-12-17

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19/11/2009

Appointment of William Harry Iii as a director

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19/11/2009

Appointment of Nicholas James Taffinder as a director

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11/11/2009

Termination of appointment of Kevin Greene as a director

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02/07/2009

Accounts made up to 2008-12-31

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29/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

30/06/2008

Return made up to 30/06/08; full list of members

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30/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street, london, W1F 0EY

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04/01/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

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24/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

04/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

15/06/2003

Auditor's resignation

View PDF (2 pages)

11/06/2003

Auditor's resignation

View PDF (1 pages)

10/05/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/04/2003

Resolutions

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16/04/2003

Resolutions

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16/04/2003

Resolutions

View PDF (1 pages)

09/04/2003

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

09/07/2002

Secretary resigned

View PDF (0 pages)

09/07/2002

Registered office changed on 10/07/02

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13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (4 pages)

10/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/01/2002

Return made up to 26/11/01; full list of members

View PDF (9 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Return made up to 26/11/00; full list of members

View PDF (12 pages)

20/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Registered office changed on 06/11/00 from: 2 little smith street, london, SW1P 3DH

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

12/01/2000

Resolutions

View PDF (12 pages)

05/01/2000

Return made up to 26/11/99; full list of members

View PDF (11 pages)

05/01/2000

Director's particulars changed

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09/12/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

27/10/1999

Director resigned

View PDF (1 pages)

04/01/1999

Return made up to 26/11/98; no change of members

View PDF (8 pages)

04/01/1999

Secretary resigned

View PDF (0 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

17/03/1998

Registered office changed on 18/03/98 from: 90 fetter lane, london, EC4A 1EQ

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Return made up to 26/11/97; no change of members

View PDF (8 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

26/03/1997

Ad 04/10/95--------- £ si 6000@1

View PDF (2 pages)

22/12/1996

Director's particulars changed

View PDF (1 pages)

22/12/1996

Return made up to 26/11/96; full list of members

View PDF (10 pages)

22/12/1996

Director's particulars changed

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29/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/12/1995

Return made up to 26/11/95; no change of members

View PDF (8 pages)

03/12/1995

Registered office changed on 04/12/95

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21/06/1995

New director appointed

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21/06/1995

New director appointed

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21/06/1995

Director resigned

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21/06/1995

Director resigned

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05/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

28/01/1995

Return made up to 26/11/94; no change of members

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28/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

06/08/1994

Accounts for a small company made up to 1993-12-31

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04/01/1994

Miscellaneous

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20/12/1993

Return made up to 26/11/93; full list of members

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03/05/1993

New director appointed

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19/04/1993

New director appointed

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02/03/1993

New director appointed

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02/03/1993

New director appointed

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21/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/02/1993

Director resigned;new director appointed

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10/02/1993

Director resigned;new director appointed

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10/02/1993

New director appointed

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10/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

Ad 26/01/93--------- £ si 293998@1=293998 £ ic 2/294000

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03/02/1993

Resolutions

View PDF (26 pages)

03/02/1993

Accounting reference date notified as 31/12

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11/01/1993

Resolutions

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07/01/1993

Certificate of change of name

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07/01/1993

£ nc 1000/300000 23/12/92

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22/12/1992

Director resigned;new director appointed

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22/12/1992

Secretary resigned;new secretary appointed;new director appointed

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22/12/1992

Registered office changed on 23/12/92 from: 2 baches street, london, N1 6UB

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25/11/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gifford, Andrew Graham	Director	25/01/1993 - 19/08/2002	19
Page, Antony William, Councillor	Director	31/12/1994 - 15/08/2002	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1992 - 08/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/11/1992 - 08/12/1992	43699
Roberts, John Trefor Price	Director	08/12/1992 - 25/01/1993	37

Persons with Significant Control

No PSC data available.

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Description

About GJW HOLDINGS LIMITED

GJW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/1992 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 GJW HOLDINGS LIMITED?

GJW HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/1992 and dissolved on 05/04/2011.

Where is GJW HOLDINGS LIMITED located?

GJW HOLDINGS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does GJW HOLDINGS LIMITED do?

GJW HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GJW HOLDINGS LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.