| Company Name | GWC Ralton Ltd |
|---|---|
| Directors | Paul Matthew Davey and Alan Michael James Halfacre |
| Company Status | Dissolved |
| Company Number | 03228955 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Previous Name | Hajco 187 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 | Paul Matthew Davey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 19 Century Close Cirencester GL7 1FL Wales |
| Director Name | Mr Alan Michael James Halfacre |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Protector House Coln St Aldwyns Cirencester Gloucestershire GL7 5AW Wales |
| Secretary Name | Stuart Thornton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | Braemar Northbrook, Market Lavington Devizes Wiltshire SN10 4AN |
| Director Name | Thomas Raymond Gregory |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Copelands Meadow Farm The Hollands Biddulph Moor Stoke On Trent ST8 7LE |
| Secretary Name | Robert Firbank Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Three Mile Lane Keele Newcastle Under Lyme Staffordshire ST5 5HH |
| Secretary Name | Ms Elizabeth Mary Halfacre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Protector House Coln St Aldwyns Cirencester Gloucestershire GL7 5AW Wales |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 November 2005 | Administrator's progress report (5 pages) |
|---|---|
| 30 November 2005 | Notice of move from Administration to Dissolution (5 pages) |
| 23 June 2005 | Administrator's progress report (6 pages) |
| 3 March 2005 | Result of meeting of creditors (6 pages) |
| 24 January 2005 | Statement of administrator's proposal (21 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: the communication centre dorcan swindon wiltshire SN38 1GW (1 page) |
| 9 December 2004 | Appointment of an administrator (1 page) |
| 25 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 10 October 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 10 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 7 August 2001 | Return made up to 24/07/01; full list of members
|
| 7 March 2001 | Full accounts made up to 31 August 2000 (16 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members
|
| 16 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2000 | Full accounts made up to 31 August 1999 (18 pages) |
| 16 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 12 February 1999 | Full accounts made up to 31 August 1998 (18 pages) |
| 16 September 1998 | Particulars of mortgage/charge (5 pages) |
| 10 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 6 March 1998 | Full accounts made up to 31 August 1997 (21 pages) |
| 24 September 1997 | Ad 03/01/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 24 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 13 May 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 1 April 1997 | Company name changed hajco 187 LIMITED\certificate issued on 01/04/97 (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 24 July 1996 | Incorporation (19 pages) |