G B W I Limited

Company Name	G B W I Limited
Company Status	Dissolved
Company Number	02677356
Category	Private Limited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)
Dissolution Date	17 April 2017 (7 years ago)
Previous Name	Fair (UK) Limited

Business Activity

Section C	Manufacturing
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors

Director Name	Mrs Gulbin Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(2 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	John Ahmet Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1996)
Role	Managing Director
Correspondence Address	36 Martin Way St Johns Woking Surrey GU21 1RX

Secretary Name	Mrs Gulbin Brown
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Martin Way Woking Surrey GU21 7RX

Secretary Name	Maxine Henshaw
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	68 Hallington Close Goldsworth Park Woking Surrey GU21 3BW

Secretary Name	Mr John Ahmet Brown
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mr John Ahmet Brown
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 2016)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Sysquest Limited (Corporation)
Status	Resigned
Appointed	16 December 1992(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 1995)
Correspondence Address	1 Westminster Court Hipley Street Woking Surrey GU22 9LG

Contact

Telephone	01483 730283
Telephone region	Guildford

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Mrs Gulbin Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,615
Cash	£73,332
Current Liabilities	£37,294

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 April 2017	Final Gazette dissolved following liquidation (1 page)
17 April 2017	Final Gazette dissolved following liquidation (1 page)
17 January 2017	Return of final meeting in a members' voluntary winding up (7 pages)
17 January 2017	Return of final meeting in a members' voluntary winding up (7 pages)
24 March 2016	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 24 March 2016 (2 pages)
24 March 2016	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 24 March 2016 (2 pages)
23 March 2016	Declaration of solvency (3 pages)
23 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
23 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
23 March 2016	Appointment of a voluntary liquidator (1 page)
23 March 2016	Appointment of a voluntary liquidator (1 page)
23 March 2016	Declaration of solvency (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 February 2016	Termination of appointment of John Ahmet Brown as a secretary on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of John Ahmet Brown as a secretary on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of John Ahmet Brown as a director on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of John Ahmet Brown as a director on 23 February 2016 (1 page)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
21 January 2016	Secretary's details changed for Mr John Ahmet Brown on 1 January 2016 (1 page)
21 January 2016	Secretary's details changed for Mr John Ahmet Brown on 1 January 2016 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
27 July 2014	Secretary's details changed for Mr John Ahmet Brown on 18 June 2014 (1 page)
27 July 2014	Secretary's details changed for Mr John Ahmet Brown on 18 June 2014 (1 page)
25 June 2014	Director's details changed for Mr John Ahmet Brown on 19 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr John Ahmet Brown on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mrs Gulbin Brown on 19 June 2014 (2 pages)
24 June 2014	Registered office address changed from C/O Gulbin Brown 36 Martin Way St. Johns Woking Surrey GU21 7RX on 24 June 2014 (1 page)
24 June 2014	Director's details changed for Mrs Gulbin Brown on 19 June 2014 (2 pages)
24 June 2014	Appointment of Mr John Ahmet Brown as a director (2 pages)
24 June 2014	Registered office address changed from C/O Gulbin Brown 36 Martin Way St. Johns Woking Surrey GU21 7RX on 24 June 2014 (1 page)
24 June 2014	Appointment of Mr John Ahmet Brown as a director (2 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
21 January 2014	Secretary's details changed for Mr. John Ahmet Brown on 30 November 2013 (1 page)
21 January 2014	Secretary's details changed for Mr. John Ahmet Brown on 30 November 2013 (1 page)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Secretary's details changed for John Ahmet Brown on 18 January 2013 (1 page)
18 January 2013	Secretary's details changed for John Ahmet Brown on 18 January 2013 (1 page)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 January 2012	Secretary's details changed for John Ahmet Brown on 1 January 2012 (2 pages)
25 January 2012	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 25 January 2012 (1 page)
25 January 2012	Secretary's details changed for John Ahmet Brown on 1 January 2012 (2 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 25 January 2012 (1 page)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Secretary's details changed for John Ahmet Brown on 1 January 2012 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page)
24 February 2010	Director's details changed for Mrs Gulbin Brown on 13 January 2010 (2 pages)
24 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Mrs Gulbin Brown on 13 January 2010 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 February 2009	Return made up to 14/01/09; full list of members (3 pages)
20 February 2009	Return made up to 14/01/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 April 2008	Return made up to 14/01/08; full list of members (3 pages)
24 April 2008	Return made up to 14/01/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 February 2007	Return made up to 14/01/07; full list of members (2 pages)
1 February 2007	Return made up to 14/01/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 April 2005	Return made up to 14/01/05; full list of members (6 pages)
1 April 2005	Return made up to 14/01/05; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 February 2004	Return made up to 14/01/04; full list of members (6 pages)
7 February 2004	Return made up to 14/01/04; full list of members (6 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 February 2003	Return made up to 14/01/03; full list of members (6 pages)
20 February 2003	Return made up to 14/01/03; full list of members (6 pages)
27 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2001	Registered office changed on 26/04/01 from: 36 martin way st johns woking surrey GU21 1RX (1 page)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 April 2001	Registered office changed on 26/04/01 from: 36 martin way st johns woking surrey GU21 1RX (1 page)
21 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/01 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/01 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 January 2000	Return made up to 14/01/00; full list of members (6 pages)
24 January 2000	Return made up to 14/01/00; full list of members (6 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 May 1998	Registered office changed on 29/05/98 from: 1 westminster court hipley street old woking surrey GU22 9LG (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 1 westminster court hipley street old woking surrey GU22 9LG (1 page)
27 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 February 1998	Return made up to 14/01/98; full list of members (6 pages)
16 February 1998	Return made up to 14/01/98; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
3 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 April 1996	New secretary appointed (1 page)
29 April 1996	New secretary appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
17 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
13 February 1996	Return made up to 14/01/96; full list of members (6 pages)
13 February 1996	Return made up to 14/01/96; full list of members (6 pages)
4 February 1996	Auditor's resignation (1 page)
4 February 1996	Auditor's resignation (1 page)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 March 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 January 1993	Company name changed\certificate issued on 07/01/93 (2 pages)
7 January 1993	Company name changed\certificate issued on 07/01/93 (2 pages)
14 January 1992	Incorporation (20 pages)
14 January 1992	Incorporation (20 pages)

G B W I Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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