GNW CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03754494

Incorporation date

18/04/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1999)

09/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

12/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

12/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2011

Resolutions

View PDF (1 pages)

29/03/2011

Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL United Kingdom on 2011-03-30

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Gerald Edward Weatherup on 2009-10-01

View PDF (2 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Appointment of Mr Kevin Robert Alderton as a secretary

View PDF (1 pages)

01/07/2010

Termination of appointment of Nichola Weatherup as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Nichola Weatherup as a secretary

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/07/2009

Registered office changed on 16/07/2009 from unit 10 stapeley manor farm long lane odiham hampshire RG29 1JE

View PDF (1 pages)

14/07/2009

Director's Change of Particulars / gerald weatherup / 10/07/2009 / HouseName/Number was: , now: 42; Street was: melville house, now: redwing road; Area was: cleves lane upton grey, now: ; Post Code was: RG25 2RG, now: RG22 5UP; Country was: , now: united kingdom

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17/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

14/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/05/2007

Registered office changed on 01/06/07 from: 16 the mews stapeley manor farm long lane odiham hampshire RG29 1JE

View PDF (1 pages)

31/05/2007

Location of register of members

View PDF (1 pages)

31/05/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

31/05/2007

Location of debenture register

View PDF (1 pages)

02/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/06/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

01/11/2004

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

View PDF (6 pages)

27/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

01/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2003

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

View PDF (7 pages)

20/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

20/05/2002

Registered office changed on 21/05/02

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13/11/2001

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

View PDF (7 pages)

24/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

14/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

18/06/2000

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

View PDF (6 pages)

20/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

20/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/02/2000

Registered office changed on 07/02/00 from: the cottage hillside gardens bury lancashire BL9 5QH

View PDF (1 pages)

19/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

24/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

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
FIRST SECRETARIES LIMITED	Nominee Secretary	18/04/1999 - 18/04/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/04/1999 - 18/04/1999	5474
Alderton, Kevin Robert	Secretary	29/09/2009 - Present	-
Weatherup, Nichola	Secretary	18/04/1999 - 29/09/2009	-
Weatherup, Nichola	Director	18/04/1999 - 29/09/2009	5

Persons with Significant Control

No PSC data available.

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Description

About GNW CONSULTANTS LIMITED

GNW CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 18/04/1999 with the registered office located at C/O RENDELL THOMPSON, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 2 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 GNW CONSULTANTS LIMITED?

GNW CONSULTANTS LIMITED is currently Dissolved. It was registered on 18/04/1999 and dissolved on 09/12/2012.

Where is GNW CONSULTANTS LIMITED located?

GNW CONSULTANTS LIMITED is registered at C/O RENDELL THOMPSON, 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does GNW CONSULTANTS LIMITED do?

GNW CONSULTANTS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for GNW CONSULTANTS LIMITED?

The latest filing was on 09/12/2012: Final Gazette dissolved following liquidation.