G W Group Property Management Limited

Company Name	G W Group Property Management Limited
Company Status	Dissolved
Company Number	00105306
Category	Private Limited Company
Incorporation Date	6 October 1909(114 years, 7 months ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	14 February 2000(90 years, 5 months after company formation)
Appointment Duration	4 years (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(90 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(92 years after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	John Wilfred Bruton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Chartered Surveyor
Correspondence Address	11 Westgate Drive Orrell Wigan Lancashire WN5 8SU

Director Name	Gordon Forsyth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	10 Stanley Road Knutsford Cheshire WA16 0DE

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 PO Box Warrington Cheshire WA1 1DF

Director Name	Alan Harry Hunter
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Chartered Surveyor Company Director
Correspondence Address	22 Vale Crescent Cheadle Hulme Stockport Cheshire SK8 6AG

Director Name	Derek John Lambert
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	3 Tynwald Drive Appleton Warrington Cheshire WA4 5BP

Director Name	John Storey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	35 Tudor Way Huntington Chester Cheshire CH3 5XQ Wales

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 October 1997)
Role	Chartered Accountant Company Director
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Roy William Warman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	82 Rivergreen Crescent Beeston Nottingham Nottinghamshire NG9 3ET

Secretary Name	Alan Brown
Nationality	British
Status	Resigned
Appointed	15 February 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1995)
Role	Company Director
Correspondence Address	4 Rydal Close Gatley Cheadle Cheshire SK8 4QH

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(85 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Anthony Arthur Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(85 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 1999)
Role	Chartered Accountant
Correspondence Address	15 Bickley Close Fearnhead Warrington Cheshire WA2 0AT

Secretary Name	Anthony Arthur Taylor
Nationality	British
Status	Resigned
Appointed	30 March 1995(85 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2000)
Role	Chartered Accountant
Correspondence Address	15 Bickley Close Fearnhead Warrington Cheshire WA2 0AT

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	Application for striking-off (1 page)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderpool house greenalls avenue warrington cheshire WA4 6RH (1 page)
9 March 2001	Return made up to 15/02/01; full list of members (6 pages)
25 September 2000	Return made up to 15/02/00; full list of members; amend (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
8 June 2000	New director appointed (6 pages)
22 May 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Return made up to 15/02/00; full list of members (7 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (6 pages)
11 March 1999	Return made up to 15/02/99; full list of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
6 March 1998	Return made up to 15/02/98; no change of members (5 pages)
5 November 1997	Director resigned (1 page)
13 February 1997	Return made up to 15/02/97; no change of members (7 pages)
9 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 1996	Full accounts made up to 28 September 1995 (7 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
18 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
11 April 1995	Return made up to 15/02/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)

G W Group Property Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire