| Company Name | GWM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125040 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
| Previous Name | G.W.M. Pictures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Karsten Edwards |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1998(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 20 July 1999) |
| Role | Modle Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Moreton House, 3/4 Embankment Gardens London SW3 4LJ |
| Secretary Name | Aspect Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware HA8 7XT |
| Director Name | Karsten Edwards |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Models Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Moreton House, 3/4 Embankment Gardens London SW3 4LJ |
| Director Name | Michael David Gerrard |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | 710 Kenton Lane Harrow Weald Middlesex HA3 6AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gkp House Spring Villa Park Edgware Middlesex HA8 7XT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 1999 | Application for striking-off (1 page) |
| 24 November 1998 | Return made up to 13/11/98; no change of members (6 pages) |
| 23 November 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 19 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 21 March 1996 | Company name changed G.W.M. pictures LIMITED\certificate issued on 22/03/96 (2 pages) |
| 18 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 March 1996 | Director resigned;new director appointed (2 pages) |
| 13 November 1995 | Incorporation (30 pages) |