GMO WOOLLEY LIMITED

Key Data

Status

Dissolved

Company No.

02196238

Incorporation date

18/11/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1987)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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04/12/2009

Application to strike the company off the register

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02/04/2009

Full accounts made up to 2008-12-31

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18/01/2009

Return made up to 21/12/08; full list of members

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27/12/2008

Memorandum and Articles of Association

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27/12/2008

Statement by Directors

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27/12/2008

Miscellaneous

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27/12/2008

Solvency Statement dated 17/12/08

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27/12/2008

Resolutions

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22/10/2008

Return made up to 21/12/07; full list of members

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21/10/2008

Location of register of members

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15/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/03/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/07/2006

Director resigned

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26/06/2006

Secretary's particulars changed

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07/05/2006

Director resigned

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01/05/2006

New director appointed

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22/01/2006

Return made up to 21/12/05; full list of members

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06/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Director resigned

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29/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

16/01/2005

Return made up to 21/12/04; full list of members

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13/01/2005

Secretary's particulars changed

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07/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

View PDF (1 pages)

05/01/2004

Return made up to 21/12/03; full list of members

View PDF (9 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

29/12/2002

Return made up to 21/12/02; full list of members

View PDF (9 pages)

29/12/2002

Director's particulars changed

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24/06/2002

Auditor's resignation

View PDF (4 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

10/01/2002

Director's particulars changed

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05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/03/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

31/01/2000

Return made up to 21/12/99; full list of members

View PDF (9 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/01/1999

Return made up to 21/12/98; full list of members

View PDF (8 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/01/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/02/1997

Full accounts made up to 1995-12-31

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20/01/1997

Return made up to 21/12/96; full list of members

View PDF (8 pages)

20/01/1997

Location of register of members

View PDF (1 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

30/01/1996

Return made up to 21/12/95; full list of members

View PDF (8 pages)

30/01/1996

Location of debenture register address changed

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19/10/1995

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

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29/01/1995

Full accounts made up to 1994-09-30

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17/01/1995

Director resigned

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09/01/1995

Return made up to 21/12/94; full list of members

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04/04/1994

Return made up to 21/12/93; full list of members

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24/01/1994

Full accounts made up to 1993-09-30

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04/01/1993

Return made up to 21/12/92; full list of members

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21/12/1992

Full accounts made up to 1992-09-30

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18/02/1992

Registered office changed on 19/02/92 from: winchester house 77 london wall london EC2N 1BX

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18/02/1992

New director appointed

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18/02/1992

New director appointed

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26/01/1992

Full accounts made up to 1991-09-30

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08/01/1992

Return made up to 21/12/91; full list of members

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02/01/1991

Return made up to 21/12/90; full list of members

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02/01/1991

Full accounts made up to 1990-09-30

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15/03/1990

Return made up to 28/11/89; full list of members

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04/12/1989

Full accounts made up to 1989-09-30

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07/06/1989

Wd 26/05/89 ad 09/06/88--------- £ si 21@1=21 £ ic 359979/360000

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04/06/1989

Full accounts made up to 1988-09-30

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04/06/1989

Return made up to 02/12/88; full list of members

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10/01/1989

Wd 15/12/88 ad 22/12/88--------- £ si 48750@1=48750 £ ic 311229/359979

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10/01/1989

Resolutions

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10/01/1989

Resolutions

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10/01/1989

£ nc 315000/415000

View PDF (1 pages)

12/10/1988

Wd 06/10/88 ad 23/09/88--------- £ si 48750@1=48750 £ ic 262479/311229

View PDF (2 pages)

13/09/1988

Wd 24/08/88 ad 03/08/88--------- £ si 48750@1=48750 £ ic 213729/262479

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04/08/1988

Wd 17/06/88 ad 09/06/88--------- £ si 173729@1=173729 £ ic 40000/213729

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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01/08/1988

£ nc 40000/315000

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16/06/1988

Wd 12/05/88 ad 25/04/88--------- £ si 30000@1=30000 £ ic 10000/40000

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11/04/1988

Nc inc already adjusted

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11/04/1988

Resolutions

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11/04/1988

Resolutions

View PDF (1 pages)

08/03/1988

Registered office changed on 09/03/88 from: 2 london wall buildings london wall london EC2M 5PP

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16/12/1987

New director appointed

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16/12/1987

Accounting reference date notified as 30/09

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08/12/1987

Wd 04/12/87 pd 27/11/87--------- £ si 2@1

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08/12/1987

Wd 04/12/87 ad 27/11/87--------- £ si 9997@1=9997 £ ic 3/10000

View PDF (2 pages)

08/12/1987

Nc inc already adjusted

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08/12/1987

Resolutions

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08/12/1987

Resolutions

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18/11/1987

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

Full

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
Davies, Susanna Frances	Director	12/06/2000 - 11/04/2001	18
Baker, James	Director	09/12/1999 - 06/06/2003	-
Harris, Simon	Director	09/12/1999 - Present	2
Berkley, Forrest	Director	09/12/1999 - 23/11/2005	-
Eston, Scott	Director	09/12/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GMO WOOLLEY LIMITED

GMO WOOLLEY LIMITED is an(a) Dissolved company incorporated on 18/11/1987 with the registered office located at 15th Floor, One Angel Court, Throgmorton Street, London EC2R 7HJ. 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 GMO WOOLLEY LIMITED?

GMO WOOLLEY LIMITED is currently Dissolved. It was registered on 18/11/1987 and dissolved on 29/03/2010.

Where is GMO WOOLLEY LIMITED located?

GMO WOOLLEY LIMITED is registered at 15th Floor, One Angel Court, Throgmorton Street, London EC2R 7HJ.

What does GMO WOOLLEY LIMITED do?

GMO WOOLLEY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GMO WOOLLEY LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.