| Company Name | G.W.L. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02112833 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1987(37 years, 1 month ago) |
| Dissolution Date | 2 November 2018 (5 years, 5 months ago) |
| Previous Name | G.W.L. Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Guy William Leech |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(22 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 02 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH |
| Secretary Name | Mr Guy William Leech |
|---|---|
| Status | Closed |
| Appointed | 20 December 2010(23 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 November 2018) |
| Role | Company Director |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Director Name | Mrs Juliette Helen Leech |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2015(28 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 02 November 2018) |
| Role | Author And Consultant |
| Country of Residence | England |
| Correspondence Address | Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH |
| Director Name | Mr Guy William Leech |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH |
| Secretary Name | Juliette Helen Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH |
| Director Name | Juliette Helen Mead |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(19 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 August 2009) |
| Role | Consultant |
| Correspondence Address | Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH |
| Secretary Name | Nurul Hasan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(19 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 August 2009) |
| Role | Company Director |
| Correspondence Address | Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH |
| Secretary Name | Ms Juliette Helen Mead |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(23 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 December 2010) |
| Role | Company Director |
| Correspondence Address | Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Guy William Leech 50.00% Ordinary |
|---|---|
| 49 at £1 | Juliette Mead 49.00% Ordinary |
| 1 at £1 | Guy William Leech & Matthew Kirkbride 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407,944 |
| Cash | £511,934 |
| Current Liabilities | £160,702 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 23 May 2018 | Liquidators' statement of receipts and payments to 7 March 2018 (20 pages) |
| 23 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (14 pages) |
| 23 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (14 pages) |
| 17 March 2016 | Registered office address changed from Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH to 24 Conduit Place London W2 1EP on 17 March 2016 (2 pages) |
| 17 March 2016 | Registered office address changed from Moor Hatches West Amesbury Salisbury Wiltshire SP4 7BH to 24 Conduit Place London W2 1EP on 17 March 2016 (2 pages) |
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Resolutions
|
| 9 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 2 December 2015 | Appointment of Juliette Leech as a director on 22 October 2015 (3 pages) |
| 2 December 2015 | Appointment of Juliette Leech as a director on 22 October 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 5 February 2012 | Termination of appointment of Juliette Mead as a secretary (1 page) |
| 5 February 2012 | Termination of appointment of Juliette Mead as a secretary (1 page) |
| 5 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 5 February 2012 | Appointment of Mr Guy William Leech as a secretary (1 page) |
| 5 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 5 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 5 February 2012 | Appointment of Mr Guy William Leech as a secretary (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Appointment of Ms Juliette Helen Mead as a secretary (1 page) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Appointment of Ms Juliette Helen Mead as a secretary (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Guy William Leech on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Guy William Leech on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Guy William Leech on 1 October 2009 (2 pages) |
| 26 August 2009 | Director appointed mr guy william leech (1 page) |
| 26 August 2009 | Director appointed mr guy william leech (1 page) |
| 25 August 2009 | Appointment terminated director juliette mead (1 page) |
| 25 August 2009 | Appointment terminated secretary nurul hasan (1 page) |
| 25 August 2009 | Appointment terminated director juliette mead (1 page) |
| 25 August 2009 | Appointment terminated secretary nurul hasan (1 page) |
| 4 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 4 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 October 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 28 October 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New director appointed (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: moor hatches west amesbury salisbury wiltshire SP4 7BH (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: moor hatches west amesbury salisbury wiltshire SP4 7BH (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Secretary's particulars changed (1 page) |
| 13 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Return made up to 06/12/05; full list of members
|
| 12 January 2006 | Return made up to 06/12/05; full list of members
|
| 6 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 12 December 2000 | Return made up to 06/12/00; no change of members
|
| 12 December 2000 | Return made up to 06/12/00; no change of members
|
| 28 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 6 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 5 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 54 jermyn street london SW1Y 6LX (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 54 jermyn street london SW1Y 6LX (1 page) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 27 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 06/12/96; full list of members (4 pages) |
| 21 February 1997 | Return made up to 06/12/96; full list of members (4 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: the grange wilsford cum lake salisbury SP4 7BP (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: the grange wilsford cum lake salisbury SP4 7BP (1 page) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 22 February 1996 | Return made up to 06/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 06/12/95; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 19 March 1987 | Incorporation (16 pages) |
| 19 March 1987 | Incorporation (16 pages) |