GKW (MIDLANDS) PLC

Key Data

Status

Dissolved

Company No.

01818227

Incorporation date

21/05/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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20/03/2011

Declaration of solvency

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20/03/2011

Appointment of a voluntary liquidator

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20/03/2011

Resolutions

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08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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08/11/2010

Termination of appointment of Peter Simpson as a director

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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08/11/2010

Appointment of Ian Peter Winham as a director

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29/09/2010

Accounts for a dormant company made up to 2010-03-31

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13/04/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (14 pages)

10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

22/09/2009

Accounts made up to 2009-03-31

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08/04/2009

Accounts made up to 2008-09-30

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17/12/2008

Return made up to 10/12/08; full list of members

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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17/03/2008

Accounts made up to 2007-09-30

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13/12/2007

Return made up to 10/12/07; full list of members

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19/12/2006

Return made up to 10/12/06; full list of members

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19/11/2006

Accounts made up to 2006-09-30

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21/12/2005

Return made up to 10/12/05; full list of members

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09/11/2005

Accounts made up to 2005-09-30

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24/04/2005

Accounts made up to 2004-09-30

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19/12/2004

Return made up to 10/12/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

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30/12/2003

Return made up to 10/12/03; full list of members

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12/12/2002

Return made up to 10/12/02; full list of members

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27/11/2002

Accounts made up to 2002-09-30

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18/03/2002

Accounts made up to 2001-09-30

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08/01/2002

Return made up to 10/12/01; full list of members

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19/04/2001

Full accounts made up to 2000-09-30

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10/01/2001

Return made up to 10/12/00; full list of members

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18/01/2000

Return made up to 10/12/99; full list of members

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18/01/2000

New director appointed

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19/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

18/04/1999

Full accounts made up to 1998-09-30

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07/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

11/08/1998

Director resigned

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

29/12/1997

Return made up to 10/12/97; full list of members

View PDF (7 pages)

21/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon CR0 1DN

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01/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

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26/03/1997

Secretary resigned;director resigned

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20/03/1997

Return made up to 10/12/96; no change of members; amend

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20/03/1997

New director appointed

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20/03/1997

Director resigned

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05/01/1997

Return made up to 10/12/96; no change of members

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05/01/1997

Secretary's particulars changed;director's particulars changed

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31/03/1996

Full accounts made up to 1995-09-30

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02/01/1996

Return made up to 10/12/95; no change of members

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14/06/1995

Director resigned;new director appointed

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14/06/1995

Director resigned;new director appointed

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05/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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17/12/1994

Return made up to 10/12/94; full list of members

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06/03/1994

Full accounts made up to 1993-09-30

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21/12/1993

Return made up to 10/12/93; full list of members

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21/12/1993

Location of register of members address changed

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11/03/1993

Full accounts made up to 1992-09-30

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16/12/1992

Return made up to 10/12/92; full list of members

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16/12/1992

Location of register of members address changed

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16/12/1992

Director resigned

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17/06/1992

New secretary appointed

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29/03/1992

Full accounts made up to 1991-09-30

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15/12/1991

Return made up to 10/12/91; no change of members

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03/09/1991

Director resigned

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01/09/1991

Full accounts made up to 1990-09-30

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15/07/1991

Secretary's particulars changed

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17/03/1991

Return made up to 31/12/90; no change of members

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28/11/1990

Full accounts made up to 1989-09-30

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24/09/1990

Return made up to 31/12/89; full list of members

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30/10/1989

Return made up to 31/12/88; full list of members

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06/08/1989

Full accounts made up to 1988-12-31

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02/05/1989

New secretary appointed

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26/04/1989

New director appointed

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26/04/1989

Secretary resigned;director resigned

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26/04/1989

Director resigned

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26/04/1989

Director resigned

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26/04/1989

Registered office changed on 27/04/89 from: kingstons house 15 combe road kingston surrey KT2 7AD

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26/04/1989

Accounting reference date shortened from 31/12 to 30/09

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19/04/1989

Director resigned

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19/04/1989

Director resigned

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15/03/1989

Full accounts made up to 1987-12-31

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26/02/1989

New director appointed

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26/02/1989

Director resigned

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30/08/1988

Particulars of contract relating to shares

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30/08/1988

Wd 08/08/88 ad 15/07/88--------- £ si 49900@1=49900 £ ic 2/49902

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30/08/1988

Nc inc already adjusted

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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04/08/1988

Declaration on reregistration from private to PLC

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04/08/1988

Auditor's report

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04/08/1988

Balance Sheet

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04/08/1988

Auditor's statement

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04/08/1988

Re-registration of Memorandum and Articles

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04/08/1988

Application for reregistration from private to PLC

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04/08/1988

Resolutions

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04/08/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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06/02/1988

Return made up to 31/12/86; full list of members

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17/01/1988

New director appointed

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21/10/1987

New secretary appointed;new director appointed

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21/10/1987

Accounting reference date shortened from 30/09 to 31/12

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23/06/1987

Accounts for a small company made up to 1986-09-30

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06/04/1987

Declaration of satisfaction of mortgage/charge

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22/05/1986

Full accounts made up to 1985-09-30

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22/05/1986

Return made up to 06/12/85; 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Holton, David Philip	Director	23/05/1995 - 15/01/1997	40
Winham, Ian Peter	Director	29/10/2010 - Present	75
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Riley, David	Director	15/01/1997 - 13/07/1998	40
Roberjot, Paul Anthony	Director	23/05/1995 - 28/11/1996	47

Persons with Significant Control

No PSC data available.

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Description

About GKW (MIDLANDS) PLC

GKW (MIDLANDS) PLC is an(a) Dissolved company incorporated on 21/05/1984 with the registered office located at 20 Triton Street, London NW1 3BF. 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 GKW (MIDLANDS) PLC?

GKW (MIDLANDS) PLC is currently Dissolved. It was registered on 21/05/1984 and dissolved on 03/01/2012.

Where is GKW (MIDLANDS) PLC located?

GKW (MIDLANDS) PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for GKW (MIDLANDS) PLC?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.