GWR Hungary (Investments) Limited

Company Name	GWR Hungary (Investments) Limited
Company Status	Dissolved
Company Number	04404538
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

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	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(15 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 November 2022)
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	24 July 2002(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2015)
Role	Cd
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(13 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	Voluntary strike-off action has been suspended (1 page)
5 July 2022	First Gazette notice for voluntary strike-off (1 page)
24 June 2022	Application to strike the company off the register (1 page)
9 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 April 2020	Change of details for Gwr Group Limited as a person with significant control on 7 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (6 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
23 December 2008	Director appointed donald alexander thomson (4 pages)
23 December 2008	Director appointed donald alexander thomson (4 pages)
23 December 2008	Director appointed richard francis jackson park (4 pages)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
23 December 2008	Director appointed richard francis jackson park (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 April 2007	Return made up to 26/03/07; full list of members (7 pages)
14 April 2007	Return made up to 26/03/07; full list of members (7 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 26/03/06; full list of members (7 pages)
20 April 2006	Return made up to 26/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
6 April 2005	Return made up to 26/03/05; full list of members (5 pages)
6 April 2005	Return made up to 26/03/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
15 April 2004	Return made up to 26/03/04; full list of members (5 pages)
15 April 2004	Return made up to 26/03/04; full list of members (5 pages)
5 April 2004	Full accounts made up to 31 March 2003 (12 pages)
5 April 2004	Full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
8 April 2003	Return made up to 26/03/03; full list of members (5 pages)
8 April 2003	Return made up to 26/03/03; full list of members (5 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 1 passage street bristol avon BS2 0JF (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 1 passage street bristol avon BS2 0JF (1 page)
31 July 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New secretary appointed;new director appointed (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed;new director appointed (1 page)
26 March 2002	Incorporation (13 pages)
26 March 2002	Incorporation (13 pages)

GWR Hungary (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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