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GNW CONSULTANTS LIMITED

GNW CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGNW CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03754494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GNW CONSULTANTS LIMITED?

    • (7210) /
    • (7221) /
    • (7222) /
    • (7260) /

    Where is GNW CONSULTANTS LIMITED located?

    Registered Office Address
    c/o RENDELL THOMPSON
    32 Aldershot Road
    GU51 3NN Fleet
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNW CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GNW CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2011

    		LRESEX

    Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL United Kingdom on Mar 30, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2010

    Statement of capital on Jul 20, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Gerald Edward Weatherup on Oct 01, 2009

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Mr Kevin Robert Alderton as a secretary

    		1 pagesAP03

    Termination of appointment of Nichola Weatherup as a director

    		1 pagesTM01

    Termination of appointment of Nichola Weatherup as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages190

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of GNW CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERTON, Kevin Robert
    South Way
    BN9 9LL Newhaven
    14
    East Sussex
    		Secretary
    South Way
    BN9 9LL Newhaven
    14
    East Sussex
    		152414420001
    WEATHERUP, Gerald Edward
    Chartered Accountants
    14 South Way
    BN9 9LL Newhaven
    Kevin Alderton & Team
    East Sussex
    United Kingdom
    		Director
    Chartered Accountants
    14 South Way
    BN9 9LL Newhaven
    Kevin Alderton & Team
    East Sussex
    United Kingdom
    		United KingdomBritishSoftware Engineer93864020003
    WEATHERUP, Nichola
    Melville House
    Cleves Lane Upton Grey
    RG25 2RG Basingstoke
    Hampshire
    		Secretary
    Melville House
    Cleves Lane Upton Grey
    RG25 2RG Basingstoke
    Hampshire
    		BritishProject Manager63755250003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    WEATHERUP, Nichola
    Melville House
    Cleves Lane Upton Grey
    RG25 2RG Basingstoke
    Hampshire
    		Director
    Melville House
    Cleves Lane Upton Grey
    RG25 2RG Basingstoke
    Hampshire
    		United KingdomBritishProject Manager63755250003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does GNW CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2012Dissolved on
    May 05, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    		practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0