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GW 316 LIMITED

Learn more about GW 316 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

GW 316 LIMITED on the map

Company type: Private Limited Company
Company number: 00958403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.17
dissolution date: 2005.08.09
last member list: 2004.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.01.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.04
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.03.02
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.01.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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COMPANY NAME CHANGED, DARTEC LIMITED, CERTIFICATE ISSUED ON 12/10/04
Form type: CERTNM
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, WINDSOR HOUSE, 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JR
Form type: 287
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, BALDS LANE LYE NR STOURBRIDGE, WEST MIDLANDS, DY9 8SH
Form type: 287
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26

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Company directors and board members:

GW SECRETARIES LIMITED (dissolve)
Secretary, 2001.05.04 - 2005.08.09
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
RICHARD ANTHONY BEARD (dissolve)
Director, COMPANY DIRECTOR, 1996.12.19 - 2005.08.09
15 JUBILEE PLACE MOONACHIE , NEW JERSEY 07074
USA
JOHN STEPHEN SMITH (dissolve)
Secretary, 1992.01.31 - 1999.06.30
15 WHITEFIELDS CRESCENT , SOLIHULL
B91 3NU, WEST MIDLANDS
BRIAN DAVID THOMAS (dissolve)
Secretary, ACCOUNTANT, 1999.09.27 - 2001.05.04
3 GLASSHOUSE LANE , KENILWORTH
CV8 2AH, WARWICKSHIRE
ROBERT LESLIE ADDLEMAN (dissolve)
Director, SCIENTIST, 1992.01.31 - 2001.05.04
19 OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
ROBERT EDWARD MICHAEL BALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2000.06.29
MIDDLE WOODSTAN LINDRIDGE , TENBURY WELLS
WR15 8JG, WORCS
ALAN ARTHUR CRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.09.27
139 NEW ROAD , BROMSGROVE
B60 2LJ, WORCESTERSHIRE
CHRISTOPHER JOHN FLAVELL (dissolve)
Director, COMPANY DIRECTOR, 1995.08.14 - 1997.03.19
4 REDHILL COURT REDHILL , STOURBRIDGE
DY8 1NG, WEST MIDLANDS
JOHN ROBERT GARRATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2001.05.04
11 ST GEORGES SQUARE , WORCESTER
WR1 1HX
CHRISTOPHER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2000.10.31
17 VERBENA WAY GREAT HAY , TELFORD
TF7 4DX, SALOP
DOUGLAS FRANK KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.07.05
18-20 CAUNSALL ROAD CAUNSALL , KIDDERMINSTER
DY11 5YB, WORCESTERSHIRE
BEVIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.08.14 - 2001.06.08
50 PENZER STREET , KINGSWINFORD
DY6 7AB, WEST MIDLANDS
JOHN STEPHEN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1999.06.30
15 WHITEFIELDS CRESCENT , SOLIHULL
B91 3NU, WEST MIDLANDS
BRIAN DAVID THOMAS (dissolve)
Director, ACCOUNTANT, 1999.09.27 - 2001.05.04
3 GLASSHOUSE LANE , KENILWORTH
CV8 2AH, WARWICKSHIRE
TERENCE ADRIAN WHITFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.09.30
CORRIE HOUSE GREEN STREET GREAT GONERBY , GRANTHAM
NG31 8LE, LINCS

Companies near to GW 316 ltd.

Information about the Private Limited Company GW 316 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: 2016.06.26. Reload the data