| Company Name | GWW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02498835 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1990(33 years, 12 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Eagle Marketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Wilczek |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(2 years after company formation) |
| Appointment Duration | 10 years (closed 21 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pittswood Farm Ashes Lane Hadlow Kent TN11 0AW |
| Secretary Name | Mr John Wilczek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(2 years after company formation) |
| Appointment Duration | 10 years (closed 21 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pittswood Farm Ashes Lane Hadlow Kent TN11 0AW |
| Director Name | Graham Whiley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1998(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | The White House Dalefords Lane Whitegate Northwich Cheshire CW8 2BN |
| Director Name | Teresa Wilczek |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pittswood Farm Ashes Lane Hadlow Kent TN11 0AW |
| Director Name | Paul Darren Grasby |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(5 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 2000) |
| Role | Computers |
| Correspondence Address | 16 Croft Close Tonbridge Kent TN10 4LA |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,392,000 |
| Gross Profit | £1,353,000 |
| Net Worth | £875,000 |
| Cash | £782,000 |
| Current Liabilities | £791,000 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 21 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
| 29 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 30 September 1999 | Full accounts made up to 31 October 1998 (18 pages) |
| 29 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 25 January 1999 | Company name changed eagle marketing LIMITED\certificate issued on 26/01/99 (2 pages) |
| 19 January 1999 | Auditor's resignation (1 page) |
| 19 January 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 1998 | Particulars of mortgage/charge (5 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 26 May 1998 | Return made up to 03/05/98; full list of members
|
| 20 January 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 1 July 1997 | £ ic 541802/441802 18/06/97 £ sr 100000@1=100000 (1 page) |
| 8 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 October 1996 (17 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Ad 31/10/96--------- £ si 100000@1=100000 £ ic 441802/541802 (2 pages) |
| 21 November 1996 | £ nc 456800/556800 31/10/96 (1 page) |
| 7 September 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 3 July 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 22 March 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 11 October 1995 | £ ic 455802/441802 28/09/95 £ sr 14000@1=14000 (1 page) |
| 25 May 1995 | Return made up to 03/05/95; full list of members
|
| 16 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |