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G P WOOLGATE LIMITED

Learn more about G P WOOLGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, LS1 4JP

G P WOOLGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00452169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.10
dissolution date: 2013.07.25
last member list: 1999.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
Form type: 4.68
Date: 2013.05.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, PRICEWATERHOUSECOOPERS LLP ONE KINGSWAY, CARDIFF, SOUTH GLAMORGAN, CF10 3PW
Form type: AD01
Date: 2012.08.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: AD01
Date: 2012.08.10
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APPOINTMENT TERMINATED, SECRETARY SIMON WILBRAHAM
Form type: TM02
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
Form type: TM01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2012.08.10
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DIRECTOR APPOINTED BRIAN JONES
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED DONALD LESLIE EVANS
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2012.03.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE HINES
Form type: TM02
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
Form type: TM01
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL PEELER
Form type: AP01
Date: 2011.07.19
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SECRETARY APPOINTED SIMON NICHOLAS WILBRAHAM
Form type: AP03
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: AD01
Date: 2011.07.19
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.07.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.07.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9LN
Form type: 287
Date: 2007.03.10
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ORDER OF COURT - RESTORATION 24/08/06
Form type: AC92
Date: 2006.08.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
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COMPANY NAME CHANGED, G PLAN LIMITED, CERTIFICATE ISSUED ON 24/12/99
Form type: CERTNM
Date: 1999.12.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.27
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
Child documents:
Document type: ANNOTATION
Date: 1996.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12

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Company directors and board members:

DONALD LESLIE EVANS (dissolve)
Director, COMPANY DIRECTOR, 2012.07.12 - 2013.07.25
20 SWN Y NANT CHURCH VILLAGE , PONTYPRIDD
CF38 1UE, WALES
BRIAN JONES (dissolve)
Director, RETIRED, 2012.07.12 - 2013.07.25
17 MAINDY ROAD TON PENTRE , RHONDDA CYNON TAF
CF41 7EZ, WALES
ROSALIND ILONA CAMPBELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.10.31 - 2007.02.01
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.02.01 - 2011.06.30
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
COLIN PAULL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.01 - 1999.11.01
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, 1992.09.20 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2011.06.30 - 2012.07.12
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.31 - 2007.02.01
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
KENNETH HENRY FULLALOVE (dissolve)
Director, 1992.09.20 - 1993.08.31
LYNCOMBE HALL LYNCOMBE VALE , BATH
BA2 4LP, AVON
DIXON JOHN HUBBLE (dissolve)
Director, DIVISIONAL DIRECTOR, 1993.04.30 - 1993.08.31
CHURCH VIEW 2 WIRKSWORTH HALL GDNS., COLDWELL STREET, WIRKSWORTH , MATLOCK
DE4 4FB, DERBYSHIRE
JOHN CHARLES KEENAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 1999.11.01 - 2011.06.30
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2011.11.15 - 2012.07.12
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2012.07.12
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
WILLIAM MOORE (dissolve)
Director, SALES DIRECTOR, 1992.09.20 - 1993.08.31
CRESSWELL LODGE CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LD, OXFORDSHIRE
COLIN PAULL (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1999.11.01
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
ANDREW MICHAEL PEELER (dissolve)
Director, FINANCE CONTROLLER, 2011.06.30 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
BERNARD GEORGE PENDLE (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
GEORGE STANLEY ROMBOUTS-HOWITT (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.09.20 - 1993.04.30
ACAPLANA BOURNESIDE , VIRGINIA WATER
GU25 4LZ, SURREY
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
KARL IVOR STEVENS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.20 - 1993.08.31
3 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
BERNARD STITFALL (dissolve)
Director, GROUP MANAGING DITECTOR, 1993.09.01 - 1999.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2011.06.30
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2011.06.30 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE

Companies near to G P WOOLGATE ltd.

Information about the Private Limited Company G P WOOLGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data