GWS Alfred Road Ltd.

Company Name	GWS Alfred Road Ltd.
Company Status	Dissolved
Company Number	06312427
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Great Western London Building (PR) Ltd and Great Western Building Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Charles William Kirkham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(same day as company formation)
Role	Property Development
Country of Residence	Switzerland
Correspondence Address	Chemin De La Plantaz Chardonne Vaud 1071 Switzerland

Director Name	Mr Nicholas Robert Marshall Kirkham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(1 year, 12 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 April 2019)
Role	Designer
Country of Residence	England
Correspondence Address	The Folly Chippenham Road Corsham Wiltshire SN13 0QJ

Secretary Name	Adam Withington
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Burrows Road London NW10 5SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	greatwesternstudios.com
Email address	[email protected]

Location

Registered Address	Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Great Western Studios (Alfred Road) LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,671
Cash	£265,849
Current Liabilities	£394,397

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
13 April 2015	Registered office address changed from 65 Alfred Road London W2 5EU to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 65 Alfred Road London W2 5EU to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
5 January 2013	Auditor's resignation (1 page)
5 January 2013	Auditor's resignation (1 page)
17 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 August 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
29 August 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Mr. Simon Charles William Kirkham on 2 August 2012 (2 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Mr. Simon Charles William Kirkham on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr. Simon Charles William Kirkham on 2 August 2012 (2 pages)
24 July 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
24 July 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
21 July 2011	Director's details changed for Mr. Simon Charles William Kirkham on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr. Simon Charles William Kirkham on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 August 2010 (12 pages)
5 July 2011	Full accounts made up to 31 August 2010 (12 pages)
31 March 2011	Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
31 March 2011	Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 November 2009	Termination of appointment of Adam Withington as a secretary (1 page)
20 November 2009	Termination of appointment of Adam Withington as a secretary (1 page)
20 November 2009	Registered office address changed from Studio 34 Great Western Studios Great Western Road London W9 3NY Uk on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from Studio 34 Great Western Studios Great Western Road London W9 3NY Uk on 20 November 2009 (1 page)
22 July 2009	Registered office changed on 22/07/2009 from studio 34 great western road london W9 3NY (1 page)
22 July 2009	Return made up to 13/07/09; full list of members (3 pages)
22 July 2009	Return made up to 13/07/09; full list of members (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from studio 34 great western road london W9 3NY (1 page)
20 July 2009	Director appointed nicholas robert marshall kirkham (2 pages)
20 July 2009	Director appointed nicholas robert marshall kirkham (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 July 2009	Company name changed great western building LTD\certificate issued on 07/07/09 (2 pages)
3 July 2009	Company name changed great western building LTD\certificate issued on 07/07/09 (2 pages)
1 November 2008	Company name changed great western london building (pr) LTD\certificate issued on 03/11/08 (2 pages)
1 November 2008	Company name changed great western london building (pr) LTD\certificate issued on 03/11/08 (2 pages)
25 September 2008	Return made up to 13/07/08; full list of members (3 pages)
25 September 2008	Return made up to 13/07/08; full list of members (3 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
13 July 2007	Incorporation (16 pages)
13 July 2007	Incorporation (16 pages)

GWS Alfred Road Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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