| Company Name | G D W & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05120159 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(20 years ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Glen Willetts |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Direction |
| Country of Residence | United Kingdom |
| Correspondence Address | 215a Upminster Road South Rainham Essex RM13 9BB |
| Secretary Name | Beverley Willetts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 460 Upper Brentwood Road Gidea Park Essex RM2 6JB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 14 Broadway Rainham Essex RM13 9YW |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 May 2010 | Director's details changed for Mr Glen Willetts on 5 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Glen Willetts on 5 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Glen Willetts on 5 May 2010 (2 pages) |
| 10 May 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 10 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 10 May 2010 (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 33 pound lane central steepcevien essex SS15 4EX (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 33 pound lane central steepcevien essex SS15 4EX (1 page) |
| 9 June 2008 | Return made up to 05/05/08; full list of members (6 pages) |
| 9 June 2008 | Return made up to 05/05/08; full list of members (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 12 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 28B glebe road rainham essex RM13 9LH (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 28B glebe road rainham essex RM13 9LH (1 page) |
| 26 May 2005 | Return made up to 05/05/05; full list of members
|
| 21 May 2004 | Registered office changed on 21/05/04 from: 28B glebe road rainham essex RM13 9LH (1 page) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 28B glebe road rainham essex RM13 9LH (1 page) |
| 21 May 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Incorporation (9 pages) |
| 5 May 2004 | Incorporation (9 pages) |