G W Group Property Development Limited

Company Name	G W Group Property Development Limited
Company Status	Dissolved
Company Number	01607484
Category	Private Limited Company
Incorporation Date	13 January 1982(42 years, 3 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Sureweek Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 October 1997)
Role	Chartered Accountant Company Director
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Alan Harry Hunter
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Chartered Surveyor Company Director
Correspondence Address	22 Vale Crescent Cheadle Hulme Stockport Cheshire SK8 6AG

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1992)
Role	Solicitor Company Director
Correspondence Address	Boothsdale Farm Willington Tarporley Cheshire CW6 0NH

Director Name	John Wilfred Bruton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Chartered Surveyor Company Director
Correspondence Address	11 Westgate Drive Orrell Wigan Lancashire WN5 8SU

Secretary Name	Alan Brown
Nationality	British
Status	Resigned
Appointed	15 February 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Company Director
Correspondence Address	4 Rydal Close Gatley Cheadle Cheshire SK8 4QH

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Anthony Arthur Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 1999)
Role	Chartered Accountant
Correspondence Address	15 Bickley Close Fearnhead Warrington Cheshire WA2 0AT

Secretary Name	Anthony Arthur Taylor
Nationality	British
Status	Resigned
Appointed	30 March 1995(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2000)
Role	Chartered Accountant
Correspondence Address	15 Bickley Close Fearnhead Warrington Cheshire WA2 0AT

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	14 February 2000(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(18 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(24 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	17 Portland Place London W1B 1PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

209 at £1	De Vere Group Holdings Limited 99.52% Ordinary
1 at £1	Sage Number 3 Limited 0.48% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 210 (5 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 210 (5 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
31 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
31 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
31 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
28 February 2008	Return made up to 15/02/08; full list of members (4 pages)
28 February 2008	Return made up to 15/02/08; full list of members (4 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts made up to 24 September 2006 (3 pages)
4 April 2007	Return made up to 15/02/07; full list of members (3 pages)
4 April 2007	Return made up to 15/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
28 June 2006	Accounts made up to 25 September 2005 (3 pages)
24 February 2006	Return made up to 15/02/06; full list of members (3 pages)
24 February 2006	Return made up to 15/02/06; full list of members (3 pages)
17 June 2005	Accounts made up to 26 September 2004 (3 pages)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
5 May 2005	Return made up to 15/02/05; full list of members (7 pages)
5 May 2005	Return made up to 15/02/05; full list of members (7 pages)
7 July 2004	Accounts made up to 28 September 2003 (3 pages)
7 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (4 pages)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	New director appointed (4 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 15/02/04; full list of members (7 pages)
17 March 2004	Return made up to 15/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts made up to 30 September 2001 (3 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
8 June 2000	New director appointed (6 pages)
8 June 2000	New director appointed (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Return made up to 15/02/00; full list of members (6 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 15/02/00; full list of members (6 pages)
15 March 2000	Secretary resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Accounts made up to 25 September 1998 (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (6 pages)
7 June 1999	New director appointed (6 pages)
7 June 1999	Director resigned (1 page)
11 March 1999	Return made up to 15/02/99; full list of members (8 pages)
11 March 1999	Return made up to 15/02/99; full list of members (8 pages)
30 July 1998	Accounts made up to 26 September 1997 (3 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
6 March 1998	Return made up to 15/02/98; no change of members (5 pages)
6 March 1998	Return made up to 15/02/98; no change of members (5 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
13 February 1997	Return made up to 15/02/97; no change of members (7 pages)
13 February 1997	Return made up to 15/02/97; no change of members (7 pages)
6 November 1996	Accounts made up to 27 September 1996 (3 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1996	Return made up to 15/02/96; full list of members (8 pages)
10 January 1996	Full accounts made up to 29 September 1995 (6 pages)
10 January 1996	Full accounts made up to 29 September 1995 (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (6 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 April 1995	Return made up to 15/02/95; no change of members (6 pages)
11 April 1995	Return made up to 15/02/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
12 July 1994	Full accounts made up to 24 September 1993 (9 pages)
12 July 1994	Full accounts made up to 24 September 1993 (9 pages)
27 June 1993	Full accounts made up to 25 September 1992 (7 pages)
27 June 1993	Full accounts made up to 25 September 1992 (7 pages)
5 August 1992	Full accounts made up to 27 September 1991 (9 pages)
5 August 1992	Full accounts made up to 27 September 1991 (9 pages)
1 November 1989	Company name changed\certificate issued on 01/11/89 (2 pages)
1 November 1989	Company name changed\certificate issued on 01/11/89 (2 pages)
13 January 1982	Incorporation (17 pages)
13 January 1982	Incorporation (17 pages)

G W Group Property Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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