GW 1000 Limited

Company Name	GW 1000 Limited
Company Status	Dissolved
Company Number	01187751
Category	Private Limited Company
Incorporation Date	18 October 1974(49 years, 6 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	JBS Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Barbara Ann Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(29 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(29 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 March 2005)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Secretary Name	Mrs Barbara Ann Firth
Nationality	British
Status	Closed
Appointed	31 March 2004(29 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Mr Gary Michael Barnett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 1999)
Role	Technical Director
Correspondence Address	27 Gloucester Road Walsall West Midlands WS5 3PL

Director Name	Barry Allen Brazier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 1999)
Role	Operations Director
Correspondence Address	45 The Grove Sutton Coldfield West Midlands B74 3UD

Director Name	Malcolm David Jones
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 1999)
Role	Managing Director
Correspondence Address	8 Hillwood Common Road Sutton Coldfield West Midlands B75 5QJ

Secretary Name	Mrs Cynthia Margaret Jones
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	8 Hillwood Common Road Worcester Lane Sutton Coldfield West Midlands B75 5QT

Director Name	Mr Colin McKinnon Boag
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2004)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	26 Downlands Way South Wonston Winchester Hampshire SO21 3HS

Director Name	Mr Colin Kenelm Wells
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2004)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Applecross House Alveley Salop WV15 6NB

Secretary Name	David Raymond Deakin
Nationality	British
Status	Resigned
Appointed	18 March 2002(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	11 Witherford Way Selly Oak Birmingham B29 4AY

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2002)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Integra House 138-140 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,002

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
18 May 2004	Return made up to 24/04/04; full list of members (7 pages)
6 May 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 5TH floor kingston house 438 high street west bromwich west midlands B70 9LD (1 page)
28 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (7 pages)
16 June 2003	Full accounts made up to 31 December 2001 (7 pages)
6 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
16 January 2002	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 May 2001	Return made up to 24/04/01; full list of members (6 pages)
20 December 2000	Auditor's resignation (1 page)
19 May 2000	Return made up to 24/04/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (12 pages)
17 February 2000	Return made up to 24/04/99; full list of members (6 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
22 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 February 1999	Declaration of assistance for shares acquisition (4 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
5 February 1999	Company name changed jbs computer services LIMITED\certificate issued on 05/02/99 (8 pages)
4 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	New director appointed (3 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 May 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Secretary's particulars changed (1 page)
11 June 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
14 May 1997	Return made up to 24/04/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 (4 pages)
12 May 1997	Registered office changed on 12/05/97 from: 5TH floor, hawthorns business centre,halfords lane smethwick, warley west midlands B66 1BB (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	Return made up to 24/04/96; full list of members (6 pages)
18 May 1995	Return made up to 24/04/95; no change of members (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

GW 1000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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