Company NameGWS Manufacturing Limited
Company StatusDissolved
Company Number02904490
CategoryPrivate Limited Company
Incorporation Date3 March 1994(30 years, 1 month ago)
Dissolution Date29 December 2009 (14 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Secretary NameMr Andrew John Tweddle
StatusClosed
Appointed16 January 1998(3 years, 10 months after company formation)
Appointment Duration11 years, 11 months (closed 29 December 2009)
RoleCompany Director
Correspondence Address15 Repton Gardens
Gidea Park
Romford
Essex
RM2 5LS
Director NameMr Andrew Hoare
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2009(15 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (closed 29 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Townsend Drive
St Albans
Herts
AL3 5RJ
Director NameMr Paul Alade Olubunmi Bright
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrego Old Manor Drive
Gravesend
Kent
DA12 1QD
Director NameRichard John Dadson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(same day as company formation)
RoleManaging Director
Correspondence Address104 Chalk Road
Chalk
Gravesend
Kent
DA12 4UZ
Director NameMrs Mary Elizabeth Haselden
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazeldene
Leith Park Road
Gravesend
Kent
DA12 1LW
Director NamePeter John Stanley
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address245 Singlewell Road
Gravesend
Kent
DA11 7RN
Secretary NameRichard John Dadson
NationalityBritish
StatusResigned
Appointed03 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address104 Chalk Road
Chalk
Gravesend
Kent
DA12 4UZ
Secretary NameKaren Picton
NationalityBritish
StatusResigned
Appointed03 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address98 Freeman Road
Gravesend
Kent
DA12 4EE
Director NameMr Andrew Gordon Young
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(4 years, 1 month after company formation)
Appointment Duration11 years (resigned 07 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Boat House Heritage Quay
Commercial Place
Gravesend
Kent
DA12 2BF
Director NameMark Stephen Evans
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address181 Old Bedford Road
Luton
Bedfordshire
LU2 7EH

Location

Registered AddressEast Mill
Unit J1 Imperial Business Park
Gravesend
Kent
DA11 0DL
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
3 September 2009Application for striking-off (2 pages)
29 May 2009Return made up to 03/03/09; full list of members (3 pages)
29 April 2009Director appointed mr andrew hoare (1 page)
29 April 2009Appointment terminated director andrew young (1 page)
28 October 2008Full accounts made up to 31 December 2007 (11 pages)
15 October 2007Full accounts made up to 31 December 2006 (11 pages)
20 March 2007Return made up to 03/03/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
20 March 2006Return made up to 03/03/06; full list of members (2 pages)
6 December 2005Auditor's resignation (1 page)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
21 March 2005Return made up to 03/03/05; full list of members (2 pages)
19 October 2004Full accounts made up to 31 December 2003 (11 pages)
14 April 2004Return made up to 03/03/04; full list of members (6 pages)
27 May 2003Full accounts made up to 31 December 2002 (10 pages)
3 April 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2002Full accounts made up to 31 December 2001 (9 pages)
15 March 2002Return made up to 03/03/02; full list of members (6 pages)
15 October 2001Full accounts made up to 31 December 2000 (13 pages)
27 April 2001Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 March 2001Director resigned (1 page)
3 October 2000Full accounts made up to 31 December 1999 (14 pages)
17 March 2000Return made up to 03/03/00; full list of members (6 pages)
27 May 1999Return made up to 03/03/99; full list of members (8 pages)
27 May 1999Director resigned (1 page)
24 May 1999Full accounts made up to 31 December 1998 (14 pages)
28 July 1998Full accounts made up to 31 December 1997 (14 pages)
2 July 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
15 April 1998Return made up to 03/03/98; full list of members (7 pages)
8 April 1998New secretary appointed (2 pages)
8 April 1998Secretary resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
23 June 1997Full accounts made up to 31 December 1996 (14 pages)
14 April 1997Return made up to 03/03/97; full list of members (7 pages)
9 April 1997Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1996Full accounts made up to 31 December 1995 (12 pages)
23 May 1996Return made up to 03/03/96; full list of members (6 pages)
1 April 1996Particulars of mortgage/charge (5 pages)
12 May 1995Full accounts made up to 31 December 1994 (22 pages)