Wgd035 Limited

Company Name	Wgd035 Limited
Company Status	Dissolved
Company Number	01273180
Category	Private Limited Company
Incorporation Date	13 August 1976(47 years, 8 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	G.T.C. Gas Turbine Limited and Wood Group Heavy Industrial Turbines Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Charles Gilman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2014(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 January 2017)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Gregor Woodrow Tyler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 1994)
Role	Sales Manager
Correspondence Address	6 Regent Place Broughty Ferry Dundee Angus DD5 1AT Scotland

Director Name	Richard Stueber
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 May 1993)
Role	Company Director
Correspondence Address	51 Bradley Park Road East Granby Connecticut 06026 Foreign

Director Name	Jeffrey John Olive
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	1 month (resigned 21 December 1992)
Role	Company Director
Correspondence Address	9 Braehead Road Letham Forfar Angus DD8 2PG Scotland

Director Name	Samuel Stewart Van Dal Bone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	11 Burnhaven Grdns Broughty Ferry Dundee Angus Dd5

Director Name	Harry Brill-Edwards
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 October 1993)
Role	Company Director
Correspondence Address	10 Annett Place Edgewater New Jersey 07020 Foreign

Director Name	Brian Alexander Bullions
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Ferndale Drive Broughty Ferry Dundee DD5 3DF Scotland

Director Name	Roy Chapman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 1996)
Role	Metallurgist
Correspondence Address	106 Forthill Road Broughty Ferry Dundee Angus DD5 3DR Scotland

Director Name	Mr Francis Philip Hall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1998)
Role	Engineer
Correspondence Address	The Shipmasters House 13 Espalnade Anstruther Fife KY10 3DJ Scotland

Director Name	Thomas Motherwell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Durris Stables Durris Banchory Kincardineshire AB31 3BD Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(17 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2006)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	Craigentoul 16 Hillhead Road, Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Robert Daly
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	47 Ruthrieston Court Riverside Drive Aberdeen AB10 7QF Scotland

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	01 May 1994(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 1998)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Mr John Stewart Dodgson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	6 Gowanbrae Road Bieldside Aberdeen AB15 9AQ Scotland

Director Name	Mr Andrew David Williams
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(20 years after company formation)
Appointment Duration	17 years, 8 months (resigned 06 May 2014)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Colin Rayne Crooks
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 East Caiystane Road Edinburgh Lothian EH10 6RP Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Mr William Kerr Picken
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(22 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Roger Steward
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(22 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 May 2014)
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Peter Tierney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2001)
Role	Managing Director
Correspondence Address	3 Scott Garden Kingsbarns St Andrews Fife KY16 8TL Scotland

Director Name	Mr Remo Medinelli
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(23 years after company formation)
Appointment Duration	14 years, 8 months (resigned 06 May 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Harry Brill-Edwards
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(24 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2000)
Role	Company Director
Correspondence Address	1100 Arcadian Way Fortlee New Jersey 07024 United States

Director Name	Gordon Robson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2003)
Role	Operations Director
Correspondence Address	11 Taypark 30 Dundee Road Broughty Ferry Dundee DD5 1LX Scotland

Director Name	David Charles Baillie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(26 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchbank Burnhervie Aberdeenshire AB51 5JU Scotland

Director Name	Ian Davidson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2005)
Role	Managing Director
Correspondence Address	10 Mount Frost Drive Balbirnie Park Glenrothes Fife KY7 6JQ Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(27 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Mark Harry Papworth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(28 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tugley Farm Pickhurst Road Chiddingfold Godalming Surrey GU8 4TG

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(34 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Mark Stephen Dobler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	woodgroup.com

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

733.5k at £1	Wood Group Gas Turbine Services Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2016	Statement by Directors (1 page)
26 June 2016	Statement of capital on 26 June 2016 GBP 1 (4 pages)
26 June 2016	Solvency Statement dated 22/06/16 (1 page)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2016	Statement by Directors (1 page)
26 June 2016	Statement of capital on 26 June 2016 GBP 1 (4 pages)
26 June 2016	Solvency Statement dated 22/06/16 (1 page)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 733,502 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 733,502 (3 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
11 June 2015	Full accounts made up to 31 December 2014 (12 pages)
11 June 2015	Full accounts made up to 31 December 2014 (12 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 733,502 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 733,502 (4 pages)
27 May 2014	Termination of appointment of Roger Steward as a director (1 page)
27 May 2014	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
27 May 2014	Termination of appointment of Andrew Williams as a director (1 page)
27 May 2014	Termination of appointment of Roger Steward as a director (1 page)
27 May 2014	Termination of appointment of Remo Medinelli as a director (1 page)
27 May 2014	Termination of appointment of Andrew Williams as a director (1 page)
27 May 2014	Termination of appointment of Remo Medinelli as a director (1 page)
27 May 2014	Appointment of Mr Nicholas Charles Gilman as a director (2 pages)
27 May 2014	Termination of appointment of Mark Dobler as a director (1 page)
27 May 2014	Termination of appointment of Mark Dobler as a director (1 page)
27 May 2014	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
27 May 2014	Appointment of Mr Nicholas Charles Gilman as a director (2 pages)
2 May 2014	Company name changed wood group heavy industrial turbines LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
2 May 2014	Company name changed wood group heavy industrial turbines LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 733,502 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 733,502 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 July 2012	Appointment of Mr Mark Stephen Dobler as a director (2 pages)
18 July 2012	Appointment of Mr Mark Stephen Dobler as a director (2 pages)
13 July 2012	Termination of appointment of Mark Papworth as a director (1 page)
13 July 2012	Termination of appointment of Mark Papworth as a director (1 page)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 August 2011	Full accounts made up to 31 December 2010 (10 pages)
25 August 2011	Full accounts made up to 31 December 2010 (10 pages)
15 June 2011	Termination of appointment of William Picken as a director (1 page)
15 June 2011	Termination of appointment of William Picken as a director (1 page)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
17 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
23 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
23 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr William Kerr Picken on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr William Kerr Picken on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr William Kerr Picken on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Roger Steward on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Roger Steward on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Roger Steward on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew David Williams on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew David Williams on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew David Williams on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Remo Medinelli on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Remo Medinelli on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Remo Medinelli on 1 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
29 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
23 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 December 2007 (12 pages)
27 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Director's change of particulars / mark papworth / 12/06/2008 (1 page)
26 August 2008	Director's change of particulars / mark papworth / 12/06/2008 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 April 2007	Full accounts made up to 31 December 2005 (19 pages)
2 April 2007	Full accounts made up to 31 December 2005 (19 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
15 February 2005	New director appointed (3 pages)
15 February 2005	New director appointed (3 pages)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
23 February 2004	Secretary's particulars changed (1 page)
23 February 2004	Secretary's particulars changed (1 page)
12 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 February 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
6 February 2002	Return made up to 31/12/01; full list of members (8 pages)
6 February 2002	Return made up to 31/12/01; full list of members (8 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (9 pages)
23 January 2000	Return made up to 31/12/99; full list of members (9 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 September 1999	New director appointed (3 pages)
6 September 1999	New director appointed (3 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
5 March 1999	New director appointed (4 pages)
5 March 1999	New director appointed (4 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (4 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (4 pages)
20 January 1999	Return made up to 31/12/98; full list of members (18 pages)
20 January 1999	Return made up to 31/12/98; full list of members (18 pages)
30 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
30 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
16 October 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1997	Full accounts made up to 31 December 1996 (15 pages)
14 July 1997	New director appointed (1 page)
14 July 1997	New director appointed (1 page)
19 January 1997	Return made up to 31/12/96; full list of members (11 pages)
19 January 1997	Return made up to 31/12/96; full list of members (11 pages)
1 January 1997	Company name changed G.T.C. gas turbine LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed G.T.C. gas turbine LIMITED\certificate issued on 01/01/97 (2 pages)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (15 pages)
23 September 1996	Full accounts made up to 31 December 1995 (15 pages)
16 August 1996	Return made up to 10/05/96; full list of members (9 pages)
16 August 1996	Return made up to 10/05/96; full list of members (9 pages)
29 July 1996	Return made up to 30/06/96; full list of members (11 pages)
29 July 1996	Return made up to 30/06/96; full list of members (11 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (1 page)
3 July 1996	Director resigned (2 pages)
3 July 1996	Director resigned (2 pages)
27 November 1995	Return made up to 06/11/95; full list of members (18 pages)
27 November 1995	Return made up to 06/11/95; full list of members (18 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
25 May 1995	Director's particulars changed (4 pages)
25 May 1995	Director's particulars changed (4 pages)
13 August 1976	Certificate of incorporation (1 page)
13 August 1976	Certificate of incorporation (1 page)

Wgd035 Limited

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