GWC ONE LIMITED

Key Data

Status

Dissolved

Company No.

04759975

Incorporation date

11/05/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

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09/02/2011

Application to strike the company off the register

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05/12/2010

Total exemption full accounts made up to 2010-04-03

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

07/09/2009

Accounts made up to 2009-04-04

View PDF (7 pages)

17/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

17/05/2009

Location of debenture register

View PDF (1 pages)

17/05/2009

Location of register of members

View PDF (1 pages)

19/08/2008

Accounts made up to 2008-03-29

View PDF (6 pages)

05/08/2008

Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP

View PDF (1 pages)

05/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

08/04/2008

Appointment Terminated Director barry nicholls

View PDF (1 pages)

08/04/2008

Director appointed karen bridget young

View PDF (1 pages)

11/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

03/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

11/09/2006

Accounts made up to 2006-04-01

View PDF (6 pages)

05/09/2006

Certificate of change of name

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08/06/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2005

Accounts made up to 2005-04-02

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

01/06/2005

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

View PDF (3 pages)

01/06/2005

Registered office changed on 02/06/05

View PDF (0 pages)

01/06/2005

Location of debenture register address changed

View PDF (0 pages)

01/06/2005

Location of register of members address changed

View PDF (0 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

20/01/2005

Registered office changed on 21/01/05 from: plym house 3 longbridge road plymouth devon PL6 8LT

View PDF (1 pages)

27/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

27/05/2004

Location of register of members address changed

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09/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

Registered office changed on 06/01/04 from: 6 blackboy road exeter devon EX4 6SG

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (3 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

25/09/2003

Memorandum and Articles of Association

View PDF (14 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/05/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Incorporation

View PDF (17 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

02/04/2010

Last change occurred

02/04/2010

Accounts

Last made up date

02/04/2010

Next account date

02/04/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2003 - 11/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/05/2003 - 11/05/2003	43699
Nicholls, Barry John Leonard	Director	21/12/2003 - 27/03/2008	25
Williams, David Anthony James	Director	21/12/2003 - Present	34
Young, Karen	Director	28/03/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About GWC ONE LIMITED

GWC ONE LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at 3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol BS34 8HP. 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 GWC ONE LIMITED?

GWC ONE LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 06/06/2011.

Where is GWC ONE LIMITED located?

GWC ONE LIMITED is registered at 3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol BS34 8HP.

What does GWC ONE LIMITED do?

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

What is the latest filing for GWC ONE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.