WOE OLD GDC LIMITED

Key Data

Status

Dissolved

Company No.

01196986

Incorporation date

20/01/1975

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1987)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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16/06/2010

Total exemption small company accounts made up to 2009-09-30

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12/10/2009

Annual return made up to 2009-06-15 with full list of shareholders

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21/09/2009

Total exemption small company accounts made up to 2008-09-30

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16/02/2009

Appointment Terminated Director michael murray

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09/02/2009

Director appointed daniel paul mccarthy

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01/12/2008

Return made up to 15/06/08; full list of members

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28/11/2008

Director's Change of Particulars / caroline cutis / 28/11/2008 / Surname was: cutis, now: curtis; HouseName/Number was: , now: 55; Street was: 156 roselawn road, now: the pines; Post Code was: 15, now:

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14/11/2008

Secretary's Change of Particulars / grainne brankin / 31/10/2008 / HouseName/Number was: , now: 118; Street was: flat 5 48 thurloe square, now: route de lausanne; Post Town was: london, now: 1197 prangins; Region was: , now: vaud; Post Code was: SW7 2SX, now: ; Country was: , now: switzerland

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01/10/2008

Appointment Terminated Director michael samway

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13/08/2008

Accounts made up to 2007-09-30

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17/06/2008

Director's Change of Particulars / michael samway / 16/06/2008 / Nationality was: usa, now: british; Date of Birth was: 21-Jul-1968, now: 01-May-1958; Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 114 8TH terrace, now: alhambra plaza; Area was: , now: suite 800; Post Town was: miami beach, now: coral gables; Region was: fl 33139

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30/08/2007

Return made up to 15/06/07; full list of members

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30/08/2007

Secretary's particulars changed

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20/08/2007

New director appointed

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02/08/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

03/11/2006

Return made up to 15/06/06; full list of members

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03/11/2006

Location of register of members address changed

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27/07/2006

Accounts made up to 2005-09-30

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31/01/2006

Registered office changed on 31/01/06 from: ground floor mercury house, triton court, 14 finsbury square, london EC2A 1BR

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28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

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17/11/2005

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 15/06/05; full list of members

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17/08/2005

Location of register of members

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

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01/08/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

06/08/2004

Total exemption full accounts made up to 2003-09-30

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08/07/2004

Return made up to 15/06/04; full list of members

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07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Registered office changed on 07/07/04 from: royex house, aldermanbury square, london, EC2V 7HR

View PDF (1 pages)

03/06/2004

Secretary resigned

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28/09/2003

Return made up to 15/06/03; full list of members

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14/08/2003

Total exemption full accounts made up to 2002-09-30

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27/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 15/06/02; no change of members

View PDF (6 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

25/11/2002

Certificate of change of name

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05/07/2002

Amended full accounts made up to 2001-09-30

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20/06/2002

Full accounts made up to 2001-09-30

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05/03/2002

Group of companies' accounts made up to 2000-09-30

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30/08/2001

Return made up to 15/06/01; no change of members

View PDF (6 pages)

07/08/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

26/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (29 pages)

09/06/2000

Registered office changed on 09/06/00 from: kersey maltings, kersey, ipswich, IP7 6DP

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09/06/2000

Location of register of members

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18/04/2000

Auditor's resignation

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10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

29/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 15/06/99; full list of members

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10/05/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

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12/02/1999

Director resigned

View PDF (1 pages)

02/12/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

20/11/1998

Auditor's resignation

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20/11/1998

Registered office changed on 20/11/98 from: 19/29 woburn place, london, WC1H 0XF

View PDF (1 pages)

20/11/1998

Location of register of members

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20/11/1998

Secretary resigned

View PDF (1 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Secretary resigned;director resigned

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27/10/1998

New secretary appointed

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22/10/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

22/10/1998

Ad 25/02/98--------- £ si 2320@1=2320 £ ic 37187/39507

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02/07/1997

Return made up to 15/06/97; full list of members

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05/03/1997

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

14/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

01/05/1996

Ad 26/02/96--------- £ si 2040@1=2040 £ ic 35107/37147

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15/12/1995

Accounts for a small company made up to 1995-02-28

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18/07/1995

Return made up to 15/06/95; full list of members

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17/02/1995

Ad 25/01/95--------- £ si 2607@1=2607 £ ic 33500/36107

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Accounts for a small company made up to 1994-02-28

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11/11/1994

Ad 07/02/94--------- £ si 2200@1

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11/11/1994

Return made up to 15/06/94; change of members

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06/01/1994

Accounts for a small company made up to 1993-02-28

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08/06/1993

Ad 24/02/93--------- £ si 1680@1

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08/06/1993

Return made up to 15/06/93; change of members

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15/02/1993

Accounts for a small company made up to 1992-02-29

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07/01/1993

Ad 22/01/92--------- £ si 2500@1

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20/10/1992

Return made up to 15/06/92; full list of members

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28/01/1992

Accounts for a small company made up to 1991-02-28

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08/10/1991

Return made up to 15/06/91; full list of members

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11/07/1991

Ad 15/01/91--------- £ si 7120@1

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11/07/1991

Nc inc already adjusted 14/01/91

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16/05/1991

Return made up to 28/01/91; change of members

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29/04/1991

Accounts for a small company made up to 1990-02-28

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29/04/1991

Resolutions

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09/07/1990

Ad 30/03/89--------- £ si 5000@1

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03/07/1990

Accounts for a small company made up to 1989-02-28

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03/07/1990

Return made up to 15/06/90; full list of members

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01/03/1990

Registered office changed on 01/03/90 from: 18 charing cross road, london, WC2H 0HG

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01/03/1990

Return made up to 21/03/89; full list of members

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10/07/1989

Accounts for a small company made up to 1988-02-29

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24/05/1988

Accounts for a small company made up to 1987-02-28

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24/05/1988

Return made up to 11/03/88; full list of members

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30/11/1987

Nc inc already adjusted

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30/11/1987

Resolutions

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30/11/1987

Resolutions

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17/07/1987

Return made up to 01/09/86; full list of members

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22/04/1987

Accounts for a small company made up to 1986-02-28

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08/04/1987

Registered office changed on 08/04/87 from: 154-156 college road, harrow, middx

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Klein, Esther Judy	Director	17/09/1998 - 27/10/1998	1
Curtis, Caroline	Director	30/07/2007 - Present	10
Murphy, Richard James	Director	27/10/1998 - 21/07/1999	13
Murray, Michael Anthony	Director	19/10/2005 - 09/02/2009	8
Mccarthy, Daniel Paul	Director	30/01/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WOE OLD GDC LIMITED

WOE OLD GDC LIMITED is an(a) Dissolved company incorporated on 20/01/1975 with the registered office located at 125 Shaftesbury Avenue, London, WC2H 8AD. 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 WOE OLD GDC LIMITED?

WOE OLD GDC LIMITED is currently Dissolved. It was registered on 20/01/1975 and dissolved on 19/10/2010.

Where is WOE OLD GDC LIMITED located?

WOE OLD GDC LIMITED is registered at 125 Shaftesbury Avenue, London, WC2H 8AD.

What does WOE OLD GDC LIMITED do?

WOE OLD GDC LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WOE OLD GDC LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.