GD

GWB DIRECTOR LIMITED

Dissolved

Company number 03248282

Birmingham · Incorporated 11 September 1996

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASTONWADE LIMITED · 11 September 1996 – 24 November 1999

Previous registered addresses

Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 16 February 2022

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 5 September 2021

Deloitte Llp 1 City Square Leeds LS1 2AL · until 2 July 2021

West House, Kings Cross Road Halifax West Yorkshire HX1 1EB · until 10 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GARTLAND, Deborah Louise
Director
25 June 2008
GS
GWB SECRETARY LIMITED
Corporate Secretary
26 November 1999
WJ
WHALLEY, Jeffrey
Director · Resigned
31 October 2007
MB
MARTIN, Ben Andrew Douglas
Director · Resigned
11 October 2005
JS
JONES, Steven David
Director · Resigned
3 June 2005
DM
DUNN, Michael James
Director · Resigned
5 May 2005
MD
MARSH, Derick
Director · Resigned
6 March 2003
BJ
BOURNE, Jonathan Rowland
Director · Resigned
16 August 2002
BI
BOWLER, Iain William
Director · Resigned
26 November 1999
BJ
BARKER, James Edward
Secretary · Resigned
18 September 1996
BJ
BARKER, James Edward
Director · Resigned
18 September 1996
BP
BENNETT, Phillip James
Director · Resigned
18 September 1996
HB
HEATHER, Brian Hersee
Director · Resigned
18 September 1996
HR
HOYLE, Richard John
Director · Resigned
18 September 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 September 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 September 1996

Persons with significant control

PS
Gartland Whalley And Barker Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 March 2021 View
Resolution
Resolution
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Accounts
27 March 2008 View
Legacy
Address
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Auditors Resignation Company
Auditors
1 May 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
24 November 1999 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Annual Return
1 October 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Annual Return
7 October 1997 View
Legacy
Accounts
22 November 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Address
1 October 1996 View
Incorporation Company
Incorporation
11 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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