Company NameGamawood Limited
Company StatusDissolved
Company Number04584306
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 4 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Directors

Director NameMr Christopher John Gilbert
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2002(6 days after company formation)
Appointment Duration11 months, 3 weeks (closed 04 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cedar Chase
Cross Lane, Findon
Worthing
West Sussex
BN14 0US
Director NameAlistair Malcolm Grant
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2002(6 days after company formation)
Appointment Duration11 months, 3 weeks (closed 04 November 2003)
RoleProperty Developer
Correspondence Address1 Mill Lane
Walberton
Arundel
West Sussex
BN18 0QE
Director NameDavid John Peters
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2002(6 days after company formation)
Appointment Duration11 months, 3 weeks (closed 04 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCulverden Norlington Lane
Ringmer
Lewes
East Sussex
BN8 5SH
Secretary NameDavid John Peters
NationalityBritish
StatusClosed
Appointed13 November 2002(6 days after company formation)
Appointment Duration11 months, 3 weeks (closed 04 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCulverden Norlington Lane
Ringmer
Lewes
East Sussex
BN8 5SH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
10 June 2003Application for striking-off (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002Director resigned (1 page)
6 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 December 2002New secretary appointed;new director appointed (3 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Nc inc already adjusted 13/11/02 (2 pages)
6 December 2002New director appointed (4 pages)
25 November 2002Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ (1 page)
7 November 2002Incorporation (18 pages)