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GW EIGHT LIMITED

Learn more about GW EIGHT 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 EIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00915046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.11
dissolution date: 2004.02.17
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2002.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£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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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£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 09/08/01 FROM:, 5 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: 287
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 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, GLASTON PARK, GLASTON, RUTLAND, LE15 9BX
Form type: 287
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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COMPANY NAME CHANGED, SIGHT AND SOUND CENTRES LIMITED, CERTIFICATE ISSUED ON 09/12/98
Form type: CERTNM
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.01
£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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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£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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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, 14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 1995.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/94 FROM:, 5 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: 287
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/93 FROM:, QUILL MILL, LOWER CHERWELL STREET, BANBURY, OXON OX16 8AY
Form type: 287
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.22

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Company directors and board members:

REBECCA JANE WATSON (dissolve)
Secretary, SOLICITOR, 2003.04.30 - 2004.02.17
FLAT 3 90 SINCLAIR ROAD , LONDON
W14 0NJ
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, 2003.02.17 - 2004.02.17
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
MICHAEL ROBERT SARSON (dissolve)
Director, 1999.03.25 - 2004.02.17
12 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
REBECCA JANE WATSON (dissolve)
Director, SOLICITOR, 2003.02.17 - 2004.02.17
FLAT 3 90 SINCLAIR ROAD , LONDON
W14 0NJ
JOHN DAVID ABRAHAMSON (dissolve)
Secretary, DIRECTOR, 1993.10.05 - 1999.05.04
2 NEW END SQUARE , LONDON
NW3 1LN
CHRISTOPHER PAUL MARTIN (dissolve)
Secretary, 1999.05.04 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
RONALD CHARLES STALLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.10.05
OAKS BRAYS GREEN LANE HYDE HEATH , AMERSHAM
HP6 5RL, BUCKS
ROGER NEIL WILLIAMS (dissolve)
Secretary, 1992.01.03 - 1992.12.31
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
GEOFFREY IAN BRAILEY (dissolve)
Director, 1993.10.05 - 1999.03.25
OAKFIELDS THEOBALDS ROAD , BURGESS HILL
RH15 0SS, EAST SUSSEX
ROGER CHARLES EDEN (dissolve)
Director, 1993.10.05 - 1999.03.25
PETERS COURT PLYMOUTH DRIVE BARNT GREEN , BIRMINGHAM
B45 8JB, 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, DIRECTOF OF COMPANIES, 1992.01.03 - 1992.04.06
51 SPRINGHILL PARK LOWER PENN , WOLVERHAMPTON
WV4 4TR, WEST MIDLANDS
JOHN WENTWORTH PARDOE (dissolve)
Director, 1992.01.03 - 1992.04.01
18 NEW END SQUARE HAMPSTEAD , LONDON
NW3 1LN
BASILE POULOPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1994.06.30
16 KINGS STILE MIDDLETON CHENEY , BANBURY
OX17 2QZ, OXON
JONATHAN SAYEED (dissolve)
Director, CONSULTANT, 1997.01.13 - 1997.05.01
1 RANELAGH ROAD , LONDON
SW1V 3EX
RONALD CHARLES STALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.10.05
OAKS BRAYS GREEN LANE HYDE HEATH , AMERSHAM
HP6 5RL, BUCKS
ROGER NEIL WILLIAMS (dissolve)
Director, 1992.01.03 - 1992.12.31
13 CHURCHSIDE HARLASTON , TAMWORTH
B79 9HE, STAFFORDSHIRE

Companies near to GW EIGHT ltd.

Information about the Private Limited Company GW EIGHT 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: 2016.06.16. Reload the data