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GW FIVE LIMITED

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

Company details

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA

GW FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00746382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.09
dissolution date: 2004.10.26
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company GW FIVE LIMITED was a Private Limited Company, registration number 00746382, established in United Kingdom on the 9. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. Previous names of this company were: LLOYDS TRAINING LIMITED. The company used to be located at 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA. Business of the company GW FIVE LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.10.26. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.09.30. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

List of company documents:

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Find out more information about GW FIVE LIMITED. Our website makes it possible to view other available documents related to GW FIVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.14
£2.95
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S366A DISP HOLDING AGM 29/09/03
Form type: ELRES
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/09/03
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 5 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: 287
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, 24 STAFFORD PLACE, LONDON, SW1E 6NG
Form type: 287
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, GLASTON PARK SPRING LANE, GLASTON, OAKHAM RUTLAND, LEICESTERSHIRE LE15 9BX
Form type: 287
Date: 1999.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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COMPANY NAME CHANGED, LLOYDS TRAINING LIMITED, CERTIFICATE ISSUED ON 09/12/98
Form type: CERTNM
Date: 1998.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ALTER MEM AND ARTS 22/09/97
Form type: SRES01
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/97 FROM:, 24 STAFFORD PLACE, LONDON SW1E 6NG
Form type: 287
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, 24 STAFFORD PLACE, LONDON, SW1A 6NG
Form type: 287
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, 14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/94 FROM:, 5, GREAT QUEEN STREET,, LONDON., WC2B 5DG
Form type: 287
Date: 1994.09.26

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Company directors and board members:

REBECCA JANE WATSON (dissolve)
Secretary, SOLICITOR, 2003.04.30 - 2004.10.26
46 WILTON AVENUE CHISWICK , LONDON
W4 2HY
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, 2003.02.17 - 2004.10.26
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
REBECCA JANE WATSON (dissolve)
Director, SOLICITOR, 2003.02.17 - 2004.10.26
46 WILTON AVENUE CHISWICK , LONDON
W4 2HY
JOHN DAVID ABRAHAMSON (dissolve)
Secretary, DIRECTOR, 1993.10.05 - 1999.05.04
2 NEW END SQUARE , LONDON
NW3 1LN
STEPHEN CHARLES CHESHIRE (dissolve)
Secretary, 1990.10.01 - 1991.12.19
44 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
CHRISTOPHER PAUL MARTIN (dissolve)
Secretary, 1999.05.04 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
ROGER NEIL WILLIAMS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.12.19 - 1993.10.05
13 CHURCHSIDE HARLASTON , TAMWORTH
B79 9HE, STAFFORDSHIRE
JOHN DAVID ABRAHAMSON (dissolve)
Director, 1993.10.05 - 1999.07.06
2 NEW END SQUARE , LONDON
NW3 1LN
EDWARD JOHN BAVISTER (dissolve)
Director, CHEMICAL ENGINEER, 1991.12.19 - 1993.10.05
TOP LOCK COTTAGE LONG BUCKBY WHARF LONG BUCKBY , NORTHAMPTON
NN6 7PW
CYNTHIA MARY BOSTOCK (dissolve)
Director, MANAGING DIRECTOR, 1994.06.21 - 1998.12.01
17 WEST GROVE LANE GREENWICH , LONDON
SE10 8QP
GEOFFREY IAN BRAILEY (dissolve)
Director, 1993.10.05 - 1999.03.25
OAKFIELDS THEOBALDS ROAD , BURGESS HILL
RH15 0SS, EAST SUSSEX
STEPHEN CHARLES CHESHIRE (dissolve)
Director, ACCOUNTANT, 1990.10.01 - 1991.12.19
44 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
MICHAEL COLEMAN (dissolve)
Director, 1990.10.01 - 1991.12.19
LAROSE 21 ARAGON DRIVE , SUTTON COLDFIELD
B73 6BQ, WEST MIDLANDS
ROGER CHARLES EDEN (dissolve)
Director, 1993.10.05 - 1999.03.25
PETERS COURT PLYMOUTH DRIVE BARNT GREEN , BIRMINGHAM
B45 8JB, WEST MIDLANDS
BERNARD GRANTHAM (dissolve)
Director, 1994.06.24 - 1998.10.09
21 MONTVILLE DRIVE CASTLE HOUSE GARDENS , STAFFORD
ST17 9XJ
ROY HUMPHERSON (dissolve)
Director, 1992.04.03 - 1994.06.30
91 LITTLE SUTTON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6PT, WEST MIDLANDS
PAUL JOHN HUMPHREYS (dissolve)
Director, 1992.04.06 - 1992.12.31
3 GAIRLOCH ROAD , WILLENHALL
WV12 5FB, WEST MIDLANDS
DAVID ANTHONY LAKE (dissolve)
Director, 1999.05.04 - 2001.08.03
66 ELM PARK ROAD , LONDON
SW3 6AU
CHRISTOPHER PAUL MARTIN (dissolve)
Director, 2001.08.03 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
STEPHEN JOHN MCEWEN (dissolve)
Director, 1990.10.01 - 1992.04.06
51 SPRINGHILL PARK LOWER PENN , WOLVERHAMPTON
WV4 4TR, WEST MIDLANDS
JOHN FRANCIS NELSEN (dissolve)
Director, 1990.10.01 - 1991.12.19
32 SILVERMEAD ROAD , SUTTON COLDFIELD
B73 5SR, WEST MIDLANDS
MICHAEL ROBERT SARSON (dissolve)
Director, 1999.03.25 - 2003.12.01
12 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
JONATHAN SAYEED (dissolve)
Director, CONSULTANT, 1997.01.13 - 1997.05.01
1 RANELAGH ROAD , LONDON
SW1V 3EX
ROGER NEIL WILLIAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.19 - 1994.06.30
13 CHURCHSIDE HARLASTON , TAMWORTH
B79 9HE, STAFFORDSHIRE

Companies near to GW FIVE ltd.

Information about the Private Limited Company GW FIVE 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: 2016.06.01. Reload the data