Gweda Palou Limited

Company Name	Gweda Palou Limited
Company Status	Dissolved
Company Number	05965043
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Butcher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Old Park Burley Lawn Burley Hampshire BH24 4DL

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Director Name	Mr Andrew Garwood Stuart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Garwood The Linfields, Linfield Copse Thakeham West Sussex RH20 3DT

Secretary Name	Sarah Lidbetter
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Garwood The Linfields, Linfield Thakeham West Sussex RH20 3DT

Director Name	Mr Richard Gareth John Butler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 14 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Field House Rashwood Droitwich Spa Worcestershire WR9 0BS

Director Name	Mr Laurence Graham Stokes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Road Solihull West Midlands B91 2BL

Secretary Name	Mr Laurence Graham Stokes
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Road Solihull West Midlands B91 2BL

Director Name	Frederick Stuart Scarborough
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Derek Michael O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(5 years, 6 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 Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	www.caparo.com/en-gb/index.aspx
Telephone	020 74861417
Telephone region	London

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Caparo Vehicle Products LTD 66.67% Ordinary B
300 at £1	Caparo Vehicle Products LTD 33.33% Ordinary A

Accounts

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

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
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)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (12 pages)
4 July 2015	Full accounts made up to 31 December 2014 (12 pages)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 900 (4 pages)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 900 (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 (12 pages)
29 May 2014	Full accounts made up to 31 December 2013 (12 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 900 (4 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 900 (4 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)
8 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 June 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
3 June 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
11 March 2013	Termination of appointment of Frederick Scarborough as a director (1 page)
11 March 2013	Termination of appointment of Frederick Scarborough as a director (1 page)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 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)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 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)
9 February 2011	Termination of appointment of Laurence Stokes as a secretary (1 page)
9 February 2011	Termination of appointment of Laurence Stokes as a director (1 page)
9 February 2011	Termination of appointment of Laurence Stokes as a secretary (1 page)
9 February 2011	Termination of appointment of Laurence Stokes as a director (1 page)
17 January 2011	Termination of appointment of Richard Butler as a director (1 page)
17 January 2011	Termination of appointment of Richard Butler as a director (1 page)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
10 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 August 2010	Appointment of Frederick Stuart Scarborough as a director (5 pages)
10 August 2010	Appointment of Frederick Stuart Scarborough as a director (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
6 June 2009	Registered office changed on 06/06/2009 from caparo house popes lane oldbury west midlands B69 4PJ united kingdom (1 page)
6 June 2009	Registered office changed on 06/06/2009 from caparo house popes lane oldbury west midlands B69 4PJ united kingdom (1 page)
13 November 2008	Return made up to 12/10/08; full list of members (5 pages)
13 November 2008	Return made up to 12/10/08; full list of members (5 pages)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Registered office changed on 12/11/2008 from caparo house 103 baker street central london london W1U 6LN (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Registered office changed on 12/11/2008 from caparo house 103 baker street central london london W1U 6LN (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
4 January 2008	New secretary appointed;new director appointed (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: garwood, the linfields linfield copse thakeham west sussex RH20 3DT (1 page)
4 January 2008	New director appointed (4 pages)
4 January 2008	Registered office changed on 04/01/08 from: garwood, the linfields linfield copse thakeham west sussex RH20 3DT (1 page)
4 January 2008	New secretary appointed;new director appointed (3 pages)
4 January 2008	New director appointed (4 pages)
24 October 2007	Return made up to 12/10/07; full list of members (3 pages)
24 October 2007	Return made up to 12/10/07; full list of members (3 pages)
21 March 2007	Ad 12/02/07--------- Â£ si 600@1=600 Â£ ic 300/900 (2 pages)
21 March 2007	Ad 12/02/07--------- £ si 600@1=600 £ ic 300/900 (2 pages)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
14 November 2006	Ad 27/10/06--------- £ si 297@1=297 £ ic 3/300 (2 pages)
14 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 November 2006	Ad 27/10/06--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
12 October 2006	Incorporation (14 pages)
12 October 2006	Incorporation (14 pages)

Gweda Palou Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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