Company NameGWA Design Consultants Limited
Company StatusDissolved
Company Number01158914
CategoryPrivate Limited Company
Incorporation Date1 February 1974(46 years, 8 months ago)
Dissolution Date29 November 2011 (8 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Graeme Raymond Wilson
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(17 years, 6 months after company formation)
Appointment Duration20 years, 3 months (closed 29 November 2011)
RoleDesigner
Country of ResidenceEngland
Correspondence Address10 Hambledon Place
London
SE21 7EY
Director NameMrs Patricia Suzanne Wilson
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(17 years, 6 months after company formation)
Appointment Duration20 years, 3 months (closed 29 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hambledon Place
London
SE21 7EY
Secretary NameMrs Patricia Suzanne Wilson
NationalityBritish
StatusClosed
Appointed09 August 1991(17 years, 6 months after company formation)
Appointment Duration20 years, 3 months (closed 29 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hambledon Place
London
SE21 7EY
Director NameAnthony John Noel Barnett
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(17 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 March 1997)
RoleStudio Manager
Correspondence Address30 Hay Lane
Braintree
Essex
CM7 3DY

Location

Registered Address3rd Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

75 at 1Graeme Wilson
75.00%
Ordinary
25 at 1Ms Suzanne Wilson
25.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£12,784
Current Liabilities£12,684

Accounts

Latest Accounts31 March 2011 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
3 August 2011Application to strike the company off the register (3 pages)
28 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
(5 pages)
22 July 2010Director's details changed for Mrs Patricia Suzanne Wilson on 22 July 2010 (2 pages)
22 July 2010Director's details changed for Mr Graeme Raymond Wilson on 22 July 2010 (2 pages)
7 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 July 2009Return made up to 23/07/09; full list of members (4 pages)
23 July 2009Location of debenture register (1 page)
23 July 2009Location of register of members (1 page)
24 July 2008Return made up to 23/07/08; full list of members (4 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2007Return made up to 26/07/07; no change of members (7 pages)
23 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 August 2006Return made up to 26/07/06; full list of members (7 pages)
13 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2005Return made up to 26/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 July 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 February 2005Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
22 October 2004Registered office changed on 22/10/04 from: 79 long acre covent garden london WC2E 9NG (1 page)
6 August 2004Return made up to 26/07/04; full list of members (7 pages)
4 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 August 2003Return made up to 26/07/03; full list of members (7 pages)
18 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 August 2002Return made up to 26/07/02; full list of members (7 pages)
16 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2001Return made up to 08/08/01; full list of members (6 pages)
21 June 2001Accounts for a small company made up to 31 March 2001 (4 pages)
10 August 2000Return made up to 08/08/00; full list of members (6 pages)
27 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
9 September 1999Return made up to 17/08/99; full list of members (6 pages)
22 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
14 October 1998Return made up to 17/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 September 1997Return made up to 17/08/97; no change of members (4 pages)
13 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
7 August 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
17 February 1997Return made up to 17/08/96; full list of members (6 pages)
6 February 1997Director's particulars changed (1 page)
6 February 1997Secretary's particulars changed;director's particulars changed (1 page)
6 February 1997Director's particulars changed (1 page)
5 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
6 September 1995Return made up to 17/08/95; no change of members (4 pages)