GW 957 Limited

Company Name	GW 957 Limited
Company Status	Dissolved
Company Number	05558240
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Dissolution Date	28 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Derek Michael O'Reilly
Nationality	British
Status	Closed
Appointed	01 February 2011(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Nigel Kevin Beaton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinetrees Regents Grange Racecourse Lane Stourbridge West Midlands DY8 2RF

Director Name	David George Clarkson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Oak House 26 Bratton Road Bratton Telford Shropshire TF5 0BT

Director Name	Christine McLaughlan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	5 Heritage Court Boley Park Lichfield Staffordshire WS14 9ST

Secretary Name	Christine McLaughlan
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2006)
Role	Company Director
Correspondence Address	5 Heritage Court Boley Park Lichfield Staffordshire WS14 9ST

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	24 August 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Secretary Name	Mr Jason Christopher Pay
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Director Name	Mr Derek Michael O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Akhil Paul
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£150,000
Gross Profit	£142,000
Net Worth	£47,000
Current Liabilities	£988,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2017	Final Gazette dissolved following liquidation (1 page)
28 April 2017	Notice of move from Administration to Dissolution (24 pages)
28 April 2017	Notice of move from Administration to Dissolution (24 pages)
29 November 2016	Administrator's progress report to 18 October 2016 (20 pages)
29 November 2016	Administrator's progress report to 18 October 2016 (20 pages)
22 September 2016	Notice of extension of period of Administration (1 page)
22 September 2016	Notice of extension of period of Administration (1 page)
31 May 2016	Administrator's progress report to 18 April 2016 (24 pages)
31 May 2016	Administrator's progress report to 18 April 2016 (24 pages)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
12 January 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016 (2 pages)
12 January 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016 (2 pages)
29 December 2015	Statement of affairs with form 2.14B (8 pages)
29 December 2015	Statement of affairs with form 2.14B (8 pages)
21 December 2015	Statement of administrator's proposal (23 pages)
21 December 2015	Statement of administrator's proposal (23 pages)
27 October 2015	Appointment of an administrator (1 page)
27 October 2015	Appointment of an administrator (1 page)
8 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 26,596 (4 pages)
8 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 26,596 (4 pages)
8 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 26,596 (4 pages)
23 September 2015	Termination of appointment of Akhil Paul as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Akhil Paul as a director on 23 September 2015 (1 page)
28 July 2015	Termination of appointment of John Franklin Wood as a director on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of John Franklin Wood as a director on 24 July 2015 (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (14 pages)
4 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
13 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 26,596 (4 pages)
13 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 26,596 (4 pages)
13 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 26,596 (4 pages)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 26,596 (5 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 26,596 (5 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 26,596 (5 pages)
15 July 2013	Registration of charge 055582400004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (184 pages)
15 July 2013	Registration of charge 055582400004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (184 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2013	Memorandum and Articles of Association (3 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2013	Memorandum and Articles of Association (3 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 pages)
5 July 2013	Registration of charge 055582400003 (169 pages)
5 July 2013	Registration of charge 055582400003 (169 pages)
7 May 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
7 May 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
15 April 2013	Satisfaction of charge 1 in full (2 pages)
15 April 2013	Satisfaction of charge 2 in full (1 page)
15 April 2013	Satisfaction of charge 2 in full (1 page)
15 April 2013	Satisfaction of charge 1 in full (2 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Full accounts made up to 31 December 2011 (24 pages)
28 June 2012	Full accounts made up to 31 December 2011 (24 pages)
3 May 2012	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
3 May 2012	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
10 October 2011	Termination of appointment of Nigel Beaton as a director (1 page)
10 October 2011	Termination of appointment of Nigel Beaton as a director (1 page)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
17 February 2011	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
17 February 2011	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
15 February 2011	Termination of appointment of Jason Pay as a director (1 page)
15 February 2011	Termination of appointment of Jason Pay as a secretary (1 page)
15 February 2011	Termination of appointment of Jason Pay as a director (1 page)
15 February 2011	Termination of appointment of Jason Pay as a secretary (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 November 2009	Full accounts made up to 31 December 2008 (16 pages)
23 November 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Return made up to 08/09/09; full list of members (4 pages)
29 September 2009	Return made up to 08/09/09; full list of members (4 pages)
3 October 2008	Return made up to 08/09/08; full list of members (4 pages)
3 October 2008	Return made up to 08/09/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
30 April 2008	Appointment terminated director christine mclaughlan (1 page)
30 April 2008	Appointment terminated director christine mclaughlan (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
3 October 2007	Return made up to 08/09/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 October 2007	Return made up to 08/09/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
16 October 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2006	Full accounts made up to 31 March 2006 (15 pages)
4 October 2006	Full accounts made up to 31 March 2006 (15 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 September 2006	New secretary appointed;new director appointed (4 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New director appointed (3 pages)
6 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 September 2006	Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN (1 page)
6 September 2006	New director appointed (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN (1 page)
6 September 2006	New secretary appointed;new director appointed (4 pages)
6 September 2006	Director resigned (1 page)
10 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
10 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Ad 24/03/06--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
12 April 2006	Ad 24/03/06--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2006	Nc inc already adjusted 24/03/06 (1 page)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Nc inc already adjusted 24/03/06 (1 page)
25 March 2006	Particulars of mortgage/charge (4 pages)
25 March 2006	Particulars of mortgage/charge (5 pages)
25 March 2006	Particulars of mortgage/charge (5 pages)
25 March 2006	Particulars of mortgage/charge (4 pages)
23 February 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
23 February 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
13 February 2006	Registered office changed on 13/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
13 February 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
8 September 2005	Incorporation (17 pages)
8 September 2005	Incorporation (17 pages)

GW 957 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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