GWB Products Limited

Company Name	GWB Products Limited
Company Status	Dissolved
Company Number	04510571
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Hamsard 2563 Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr John Kelvin Sharman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Berkeley Court Weybridge Surrey KT13 9HU

Director Name	Jeremy Robinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 The Willows Claygate, Surrey London Kt10 Opr

Secretary Name	Manoradha Moothathamby
Nationality	British
Status	Closed
Appointed	15 December 2006(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 November 2014)
Role	Financial Accountant
Correspondence Address	38 Barrowell Green Winchmore Hill London N21 3BA

Director Name	Mr David Ferguson Calow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Graham Peter Robinson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 St James Gardens Westcliff On Sea Essex SS0 0BU

Secretary Name	Mr Graham Peter Robinson
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 St James Gardens Westcliff On Sea Essex SS0 0BU

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Unit 7 Highams Park Industrial Estate Jubilee Avenue Highams Park London E4 9JD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Shareholders

1 at £1	Clarity-employment For Blind People 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (3 pages)
24 July 2014	Application to strike the company off the register (3 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (5 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (5 pages)
24 April 2013	Registered office address changed from 276 York Way Kings Cross London N7 9PH on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 276 York Way Kings Cross London N7 9PH on 24 April 2013 (1 page)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Mr John Kelvin Sharman on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr John Kelvin Sharman on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr John Kelvin Sharman on 6 January 2012 (2 pages)
12 December 2011	Full accounts made up to 31 March 2011 (12 pages)
12 December 2011	Full accounts made up to 31 March 2011 (12 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Mr John Kelvin Sharman on 20 April 2011 (2 pages)
24 May 2011	Director's details changed for Mr John Kelvin Sharman on 20 April 2011 (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
2 September 2010	Director's details changed for Jeremy Robinson on 10 August 2010 (2 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Jeremy Robinson on 10 August 2010 (2 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 March 2009 (12 pages)
31 October 2009	Full accounts made up to 31 March 2009 (12 pages)
22 September 2009	Return made up to 10/08/09; full list of members (3 pages)
22 September 2009	Return made up to 10/08/09; full list of members (3 pages)
17 November 2008	Full accounts made up to 31 March 2008 (12 pages)
17 November 2008	Full accounts made up to 31 March 2008 (12 pages)
8 September 2008	Return made up to 10/08/08; full list of members (3 pages)
8 September 2008	Return made up to 10/08/08; full list of members (3 pages)
1 July 2008	Appointment terminated director david calow (1 page)
1 July 2008	Appointment terminated director david calow (1 page)
5 November 2007	Full accounts made up to 31 March 2007 (14 pages)
5 November 2007	Full accounts made up to 31 March 2007 (14 pages)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	New director appointed (1 page)
25 October 2006	Full accounts made up to 31 March 2006 (12 pages)
25 October 2006	Full accounts made up to 31 March 2006 (12 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
4 September 2006	Return made up to 10/08/06; full list of members (2 pages)
4 September 2006	Return made up to 10/08/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 31 March 2005 (12 pages)
14 November 2005	Full accounts made up to 31 March 2005 (12 pages)
6 September 2005	Return made up to 10/08/05; full list of members (7 pages)
6 September 2005	Return made up to 10/08/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (13 pages)
28 October 2004	Full accounts made up to 31 March 2004 (13 pages)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (12 pages)
13 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 September 2003	Return made up to 14/08/03; full list of members (7 pages)
16 September 2003	Return made up to 14/08/03; full list of members (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	New director appointed (4 pages)
13 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2002	Registered office changed on 13/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 November 2002	Memorandum and Articles of Association (5 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Memorandum and Articles of Association (5 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (4 pages)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
2 October 2002	Company name changed hamsard 2563 LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed hamsard 2563 LIMITED\certificate issued on 02/10/02 (2 pages)
14 August 2002	Incorporation (17 pages)
14 August 2002	Incorporation (17 pages)

GWB Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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