Global Water Conservation Limited

Company Name	Global Water Conservation Limited
Company Status	Dissolved
Company Number	03919463
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	10 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen Gayler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 3 months (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hartfield Road Seaford East Sussex BN25 4PL

Secretary Name	Mr Stephen Gayler
Nationality	British
Status	Closed
Appointed	07 February 2002(2 years after company formation)
Appointment Duration	13 years, 8 months (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hartfield Road Seaford East Sussex BN25 4PL

Director Name	Steven Roger Wedge
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Windlesham Gardens Shoreham-By-Sea West Sussex BN43 5AD

Secretary Name	Rachel Louise Wedge
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	215 Old Shoreham Road Southwick Brighton BN42 4LS

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	gwcltd.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Global Water (Holdings) Limited 50.00% Ordinary
1 at £1	Nicola Jane Gayler 25.00% Ordinary
1 at £1	Stephen Gayler 25.00% Ordinary

Financials

Year	2014
Net Worth	£343,216
Cash	£35,256
Current Liabilities	£1,737,279

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	29 March

Filing History

10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Administrator's progress report to 1 July 2015 (32 pages)
10 July 2015	Administrator's progress report to 1 July 2015 (32 pages)
10 July 2015	Notice of move from Administration to Dissolution on 1 July 2015 (33 pages)
10 July 2015	Notice of move from Administration to Dissolution on 1 July 2015 (33 pages)
10 July 2015	Administrator's progress report to 1 July 2015 (32 pages)
10 July 2015	Notice of move from Administration to Dissolution on 1 July 2015 (33 pages)
3 February 2015	Administrator's progress report to 1 January 2015 (30 pages)
3 February 2015	Administrator's progress report to 1 January 2015 (30 pages)
3 February 2015	Administrator's progress report to 1 January 2015 (30 pages)
10 September 2014	Notice of deemed approval of proposals (1 page)
10 September 2014	Notice of deemed approval of proposals (1 page)
28 August 2014	Statement of administrator's proposal (58 pages)
28 August 2014	Statement of administrator's proposal (58 pages)
22 July 2014	Statement of affairs with form 2.14B (9 pages)
22 July 2014	Statement of affairs with form 2.14B (9 pages)
11 July 2014	Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP on 11 July 2014 (1 page)
9 July 2014	Appointment of an administrator (1 page)
9 July 2014	Appointment of an administrator (1 page)
16 May 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
16 May 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 March 2014	Registration of charge 039194630005 (25 pages)
4 March 2014	Registration of charge 039194630005 (25 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (5 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (5 pages)
19 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
18 December 2013	Termination of appointment of Steven Wedge as a director (1 page)
18 December 2013	Termination of appointment of Steven Wedge as a director (1 page)
9 December 2013	Registration of charge 039194630004 (26 pages)
9 December 2013	Registration of charge 039194630004 (26 pages)
13 November 2013	Satisfaction of charge 2 in full (1 page)
13 November 2013	Satisfaction of charge 2 in full (1 page)
11 November 2013	Satisfaction of charge 1 in full (1 page)
11 November 2013	Satisfaction of charge 1 in full (1 page)
26 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
26 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
10 February 2011	Secretary's details changed for Stephen Gayler on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Steven Roger Wedge on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Gayler on 1 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Stephen Gayler on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Gayler on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Steven Roger Wedge on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Steven Roger Wedge on 1 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Stephen Gayler on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Gayler on 1 February 2011 (2 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Stephen Gayler on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Stephen Gayler on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Stephen Gayler on 19 January 2011 (2 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Secretary's details changed for Stephen Gayler on 19 January 2011 (2 pages)
20 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Steven Roger Wedge on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Steven Roger Wedge on 11 December 2009 (2 pages)
22 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 February 2007	Registered office changed on 08/02/07 from: maria house 35 millers road brighton east sussex BN1 5NP (1 page)
8 February 2007	Registered office changed on 08/02/07 from: maria house 35 millers road brighton east sussex BN1 5NP (1 page)
8 February 2007	Return made up to 31/01/07; full list of members (3 pages)
8 February 2007	Location of register of members (1 page)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Location of register of members (1 page)
8 February 2007	Return made up to 31/01/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (3 pages)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 February 2005	Return made up to 04/02/05; full list of members (8 pages)
14 February 2005	Return made up to 04/02/05; full list of members (8 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
15 March 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
10 February 2004	Return made up to 04/02/04; full list of members (8 pages)
10 February 2004	Return made up to 04/02/04; full list of members (8 pages)
11 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Return made up to 04/02/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
13 March 2002	Particulars of mortgage/charge (11 pages)
1 March 2002	Ad 22/02/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New secretary appointed (2 pages)
14 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Ad 04/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 September 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	New director appointed (2 pages)
19 February 2001	Return made up to 04/02/01; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Ad 04/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: maria house 35 millers road brighton east sussex BN1 5NP (1 page)
28 February 2000	New secretary appointed (2 pages)
4 February 2000	Incorporation (14 pages)

Global Water Conservation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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