| Company Name | GW London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688597 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Directors
| Director Name | Claudio Ffini |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | Via Mattarello 36/0 Trento Italy |
| Director Name | Gaby Maria Gonzales Daz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Civil Engineer/Structure |
| Correspondence Address | 65 Onslow Gardens Selwood Terrace London SW7 3QN |
| Director Name | Mr John Warren Pickrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Structural Engineer |
| Correspondence Address | 43 Chesil Court Chelsea Manor Street London SW3 5QP |
| Director Name | Charlotte Winfield |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Rawlings Street London SW3 2LS |
| Secretary Name | Charlotte Winfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Rawlings Street London SW3 2LS |
| Director Name | Wimpole Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
| Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
Location
| Registered Address | Studio 20 Chelsea Wharf Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 March 1999 | New director appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 9 wimpole street london W1M 8LB (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 24 December 1998 | Incorporation (19 pages) |