Entente Group Limited

Company Name	Entente Group Limited
Company Status	Dissolved
Company Number	04755903
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 11 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Name	GW 475 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	15 July 2005(2 years, 2 months after company formation)
Appointment Duration	5 years (closed 27 July 2010)
Role	Llm Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	29 February 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Richard John Charles Graves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Chartered Surveyor
Correspondence Address	Sneads Green House Sneads Green Droitwich Worcestershire WR9 0PZ

Director Name	Andrew Pearson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westbridge House3 Plymouth Road Barnt Green Birmingham B45 8JE

Secretary Name	Sheila Mary Ansell
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Whitegates 14 Ladywood Road Four Oaks Sutton Coldfield Birmingham West Midlands B74 2SW

Director Name	Mr John Frederick Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Tamworth Road Sutton Coldfield Birmingham West Midlands B75 6DJ

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2006)
Role	Barrister
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2006)
Role	Company Director
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved following liquidation (1 page)
27 April 2010	Administrator's progress report to 30 March 2010 (32 pages)
27 April 2010	Notice of move from Administration to Dissolution (3 pages)
27 April 2010	Notice of move from Administration to Dissolution on 30 March 2010 (3 pages)
27 April 2010	Administrator's progress report to 30 March 2010 (32 pages)
13 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
13 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Notice of extension of period of Administration (1 page)
16 May 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
17 November 2008	Administrator's progress report to 13 October 2008 (40 pages)
17 November 2008	Administrator's progress report to 13 October 2008 (40 pages)
30 July 2008	Statement of administrator's proposal (145 pages)
30 July 2008	Statement of administrator's proposal (145 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
17 June 2008	Notice of extension of time period of the administration (1 page)
17 June 2008	Notice of extension of time period of the administration (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
24 April 2008	Appointment of an administrator (1 page)
24 April 2008	Appointment of an administrator (1 page)
16 March 2008	Appointment Terminated Director richard graves (1 page)
16 March 2008	Appointment terminated director richard graves (1 page)
12 March 2008	Secretary appointed robin simon johnson (1 page)
12 March 2008	Secretary appointed robin simon johnson (1 page)
21 November 2007	Amended accounts made up to 31 December 2006 (8 pages)
21 November 2007	Amended accounts made up to 31 December 2006 (8 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
10 May 2007	Return made up to 05/05/07; full list of members (3 pages)
10 May 2007	Return made up to 05/05/07; full list of members (3 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
21 September 2006	Declaration of assistance for shares acquisition (5 pages)
21 September 2006	Declaration of assistance for shares acquisition (5 pages)
2 September 2006	Particulars of mortgage/charge (11 pages)
2 September 2006	Particulars of mortgage/charge (11 pages)
31 August 2006	Declaration of assistance for shares acquisition (5 pages)
31 August 2006	Declaration of assistance for shares acquisition (4 pages)
31 August 2006	Declaration of assistance for shares acquisition (5 pages)
31 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 August 2006	Declaration of assistance for shares acquisition (4 pages)
31 August 2006	Declaration of assistance for shares acquisition (4 pages)
31 August 2006	Declaration of assistance for shares acquisition (4 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 05/05/06; full list of members (4 pages)
4 July 2006	Return made up to 05/05/06; full list of members (4 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
18 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
15 August 2005	New director appointed (3 pages)
15 August 2005	New director appointed (3 pages)
15 August 2005	New director appointed (3 pages)
15 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 14 the square broad street birmingham west midlands B15 1AS (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 14 the square broad street birmingham west midlands B15 1AS (1 page)
8 July 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
8 July 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
30 June 2005	Return made up to 05/05/05; full list of members (6 pages)
30 June 2005	Return made up to 05/05/05; full list of members (6 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
22 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2005	Â£ ic 1007703/857703 22/04/05 Â£ sr 150000@1=150000 (1 page)
22 June 2005	Â£ ic 1007703/857703 22/04/05 Â£ sr 150000@1=150000 (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
2 June 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
22 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2005	Â£ ic 1082703/1007703 30/03/05 Â£ sr 75000@1=75000 (1 page)
22 April 2005	Â£ ic 1082703/1007703 30/03/05 Â£ sr 75000@1=75000 (1 page)
11 October 2004	Resolutions RES13 ‐ Sec 163 agreement 30/06/04 (6 pages)
11 October 2004	Resolutions RES13 ‐ Sec 163 agreement 30/06/04 (6 pages)
23 August 2004	Â£ ic 1382703/1082703 30/06/04 Â£ sr 300000@1=300000 (2 pages)
23 August 2004	Â£ ic 1382703/1082703 30/06/04 Â£ sr 300000@1=300000 (2 pages)
9 June 2004	Return made up to 07/05/04; full list of members (7 pages)
9 June 2004	Return made up to 07/05/04; full list of members (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
19 April 2004	Ad 17/02/04--------- Â£ si 191555@1=191555 Â£ ic 1191148/1382703 (2 pages)
19 April 2004	Statement of affairs (4 pages)
19 April 2004	Ad 17/02/04--------- Â£ si 191555@1=191555 Â£ ic 1191148/1382703 (2 pages)
19 April 2004	Statement of affairs (4 pages)
24 February 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
24 February 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
13 November 2003	Company name changed gw 475 LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed gw 475 LIMITED\certificate issued on 13/11/03 (2 pages)
16 August 2003	Statement of affairs (24 pages)
16 August 2003	Statement of affairs (24 pages)
16 August 2003	Ad 30/06/03--------- Â£ si 988442@1=988442 Â£ ic 202706/1191148 (2 pages)
16 August 2003	Ad 30/06/03--------- Â£ si 988442@1=988442 Â£ ic 202706/1191148 (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
16 July 2003	Registered office changed on 16/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 July 2003	Ad 30/06/03--------- Â£ si 202703@1=202703 Â£ ic 3/202706 (2 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 July 2003	Ad 30/06/03--------- Â£ si 202703@1=202703 Â£ ic 3/202706 (2 pages)
13 July 2003	Ad 13/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Ad 13/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 July 2003	Resolutions RES13 ‐ Sect 320 sale/pur agree 30/06/03 (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Resolutions RES13 ‐ Sect 320 sale/pur agree 30/06/03 (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	New secretary appointed (2 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Incorporation (18 pages)
7 May 2003	Incorporation (18 pages)

Entente Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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