G W S Limited

Company Name	G W S Limited
Company Status	Dissolved
Company Number	03026949
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Gregory Wood Studios Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David George Gregory
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	La Mimosa Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Secretary Name	Mr David George Gregory
Nationality	British
Status	Closed
Appointed	30 June 1999(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	La Mimosa Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Director Name	Mr Kevin Keates
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(6 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 10 December 2013)
Role	Media Print Director
Country of Residence	England
Correspondence Address	12 Lower Clabdens Ware Hertfordshire SG12 7EU

Director Name	Anthony Manser
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DJ

Director Name	Mr Colan Paul Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3 The Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DJ

Director Name	Mr David George Gregory
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Lime Tree Walk Chorleywood Rickmansworth Hertfordshire WD3 4BX

Secretary Name	Jean Iris Gregory
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	11 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Mr Michael Callaghan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 20 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hogs Orchard Swanley Kent BR8 7WX

Director Name	Raymond Paul Juson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Field End Grundisburgh Road, Clopton Woodbridge Suffolk IP13 6QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
10 September 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 April 2013	Liquidators' statement of receipts and payments to 16 January 2013 (17 pages)
18 April 2013	Liquidators statement of receipts and payments to 16 January 2013 (17 pages)
18 April 2013	Liquidators' statement of receipts and payments to 16 January 2013 (17 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Court order INSOLVENCY:court order - removal of liquidator (7 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
24 February 2012	Liquidators' statement of receipts and payments to 16 January 2012 (11 pages)
24 February 2012	Liquidators statement of receipts and payments to 16 January 2012 (11 pages)
24 February 2012	Liquidators' statement of receipts and payments to 16 January 2012 (11 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Appointment of a voluntary liquidator (1 page)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
25 January 2011	Appointment of a voluntary liquidator (1 page)
25 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-17 (1 page)
25 January 2011	Statement of affairs with form 4.19 (8 pages)
25 January 2011	Appointment of a voluntary liquidator (1 page)
25 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2011	Statement of affairs with form 4.19 (8 pages)
14 January 2011	Registered office address changed from 40 Chamberlayne Road Kensal Rise London NW10 3JE on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 40 Chamberlayne Road Kensal Rise London NW10 3JE on 14 January 2011 (2 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 2,400 (10 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 2,400 (10 pages)
23 March 2010	Register inspection address has been changed (1 page)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 January 2010	Termination of appointment of Michael Callaghan as a director (2 pages)
25 January 2010	Appointment of Anthony Manser as a director (3 pages)
25 January 2010	Appointment of Mr Colan Paul Martin as a director (3 pages)
25 January 2010	Appointment of Anthony Manser as a director (3 pages)
25 January 2010	Termination of appointment of Michael Callaghan as a director (2 pages)
25 January 2010	Appointment of Mr Colan Paul Martin as a director (3 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2009	Return made up to 24/02/09; full list of members (7 pages)
24 February 2009	Return made up to 24/02/09; full list of members (7 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
27 March 2008	Return made up to 27/02/08; full list of members (7 pages)
27 March 2008	Return made up to 27/02/08; full list of members (7 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
29 March 2007	Return made up to 27/02/07; full list of members (5 pages)
29 March 2007	Return made up to 27/02/07; full list of members (5 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
28 February 2006	Return made up to 27/02/06; full list of members (5 pages)
28 February 2006	Return made up to 27/02/06; full list of members (5 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
4 March 2005	Return made up to 27/02/05; full list of members (10 pages)
4 March 2005	Return made up to 27/02/05; full list of members (10 pages)
19 January 2005	Full accounts made up to 31 March 2004 (13 pages)
19 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 March 2004	Return made up to 27/02/04; full list of members (9 pages)
25 March 2004	Return made up to 27/02/04; full list of members (9 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Return made up to 27/02/03; full list of members (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
1 May 2002	Return made up to 27/02/02; full list of members (8 pages)
1 May 2002	Ad 30/03/01--------- Â£ si 420@1=420 Â£ ic 1580/2000 (4 pages)
1 May 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2002	Ad 30/03/01--------- Â£ si 620@1=620 Â£ ic 960/1580 (2 pages)
1 May 2002	Ad 30/03/01--------- Â£ si 420@1=420 Â£ ic 1580/2000 (4 pages)
1 May 2002	Ad 30/03/01--------- Â£ si 620@1=620 Â£ ic 960/1580 (2 pages)
24 December 2001	Full accounts made up to 31 March 2001 (12 pages)
24 December 2001	Full accounts made up to 31 March 2001 (12 pages)
17 May 2001	Return made up to 27/02/01; full list of members (7 pages)
17 May 2001	Return made up to 27/02/01; full list of members (7 pages)
5 April 2001	Registered office changed on 05/04/01 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
3 January 2001	Ad 31/03/00--------- Â£ si 1040@1=1040 Â£ ic 960/2000 (2 pages)
3 January 2001	Ad 31/03/00--------- Â£ si 1040@1=1040 Â£ ic 960/2000 (2 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
28 November 2000	Full accounts made up to 31 March 2000 (10 pages)
28 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 2000	Â£ nc 1000/10000 31/03/00 (1 page)
15 November 2000	Â£ nc 1000/10000 31/03/00 (1 page)
4 April 2000	Return made up to 27/02/00; full list of members (7 pages)
4 April 2000	Return made up to 27/02/00; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
2 April 1999	Return made up to 27/02/99; full list of members (6 pages)
2 April 1999	Return made up to 27/02/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 May 1998	Particulars of mortgage/charge (6 pages)
2 May 1998	Particulars of mortgage/charge (6 pages)
1 May 1998	Ad 01/04/98--------- Â£ si 860@1=860 Â£ ic 100/960 (2 pages)
1 May 1998	Nc inc already adjusted 01/04/98 (1 page)
1 May 1998	Ad 01/04/98--------- Â£ si 860@1=860 Â£ ic 100/960 (2 pages)
1 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1998	Nc inc already adjusted 01/04/98 (1 page)
1 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1998	Return made up to 27/02/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 March 1997	Return made up to 27/02/97; full list of members (6 pages)
26 March 1997	Return made up to 27/02/97; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 August 1996	Company name changed gregory wood studios LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed gregory wood studios LIMITED\certificate issued on 12/08/96 (2 pages)
1 April 1996	Return made up to 27/02/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 April 1996	Return made up to 27/02/96; full list of members (6 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
20 June 1995	Accounting reference date notified as 31/03 (1 page)
20 June 1995	Accounting reference date notified as 31/03 (1 page)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (6 pages)
20 April 1995	Ad 27/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
20 April 1995	Ad 27/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 1995	Incorporation (19 pages)
27 February 1995	Incorporation (19 pages)

G W S Limited

Business Activity

Directors

Location

Accounts

Filing History

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