Company NameG.W. Insulations Limited
DirectorsGeorge William Whitelaw and Norma Jean Whitelaw
Company StatusDissolved
Company Number01756542
CategoryPrivate Limited Company
Incorporation Date27 September 1983(40 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameGeorge William Whitelaw
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address71 Washington Drive
Great Sankey
Warrington
Cheshire
WA5 8WZ
Director NameNorma Jean Whitelaw
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address71 Washington Drive
Great Sankey
Warrington
Cheshire
WA5 8WZ
Secretary NameNorma Jean Whitelaw
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address71 Washington Drive
Great Sankey
Warrington
Cheshire
WA5 8WZ

Location

Registered Address24 Nicholas Street
Chester
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£48,611
Current Liabilities£95,612

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 February 2008Dissolved (1 page)
15 November 2007Liquidators statement of receipts and payments (5 pages)
15 November 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
31 July 2007Liquidators statement of receipts and payments (5 pages)
24 January 2007Liquidators statement of receipts and payments (5 pages)
24 January 2007Liquidators statement of receipts and payments (5 pages)
21 August 2006Liquidators statement of receipts and payments (5 pages)
10 August 2005Registered office changed on 10/08/05 from: 37 wilson patten st warrington cheshire WA1 1PG (1 page)
4 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 August 2005Statement of affairs (6 pages)
4 August 2005Appointment of a voluntary liquidator (1 page)
13 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
20 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 March 2003Return made up to 31/12/02; full list of members (7 pages)
2 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 March 2002Return made up to 31/12/01; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
19 February 2001Return made up to 31/12/00; full list of members (6 pages)
26 June 2000Full accounts made up to 31 December 1999 (14 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
22 July 1999Full accounts made up to 31 December 1998 (13 pages)
8 April 1999Return made up to 31/12/98; no change of members (4 pages)
15 September 1998Full accounts made up to 31 December 1997 (13 pages)
27 January 1998Return made up to 31/12/97; full list of members (6 pages)
6 June 1997Full accounts made up to 31 December 1996 (13 pages)
13 February 1997Return made up to 31/12/96; no change of members (4 pages)
20 June 1996Full accounts made up to 31 December 1995 (13 pages)
23 January 1996Return made up to 31/12/95; no change of members (4 pages)