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GW CYCLES LIMITED

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

Company details

COLMORE GATE 2 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BN

GW CYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 02479408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1990.03.12
last member list: 1996.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3542 - Manufacture of bicycles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.12
documents available: 1

List of company documents:

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Find out more information about GW CYCLES LIMITED. Our website makes it possible to view other available documents related to GW CYCLES 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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DISSOLVED
Form type: LIQ
Date: 2000.02.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, EQUITY HOUSE 7 ROWCHESTER COURT, WHITTALL STREET, BIRMINGHAM, B4 6DD
Form type: 287
Date: 1999.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, WHARFDALE ROAD, TYSELEY, BIRMINGHAM, B11 2DG
Form type: 287
Date: 1998.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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COMPANY NAME CHANGED, DAWES CYCLES LIMITED, CERTIFICATE ISSUED ON 04/09/98
Form type: CERTNM
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.29
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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£ NC 3650000/5000000, 05/02/96
Form type: 123
Date: 1996.12.24
£2.95
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NC INC ALREADY ADJUSTED 05/02/96
Form type: ORES04
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NC INC ALREADY ADJUSTED 21/11/95
Form type: ORES04
Date: 1995.12.08
£2.95
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£ NC 3150000/3650000, 21/11/95
Form type: 123
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.19
£2.95
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£ NC 1650000/3150000, 23/02/95
Form type: 123
Date: 1995.07.14
£2.95
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NC INC ALREADY ADJUSTED 16/02/95
Form type: ORES04
Date: 1995.07.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
£ NC 1650000/4464000, 23/02/95
Form type: 123
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/02/95
Form type: ORES04
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
AD 14/12/93---------, £ SI [email protected]=1000000, £ IC 650000/1650000
Form type: 88(2)R
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
£ NC 650000/1650000, 14/12/93
Form type: 123
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93
Form type: 363(287)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
AD 13/12/90---------, £ SI [email protected]=400000, £ IC 250000/650000
Form type: 88(2)R
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
£ NC 250000/650000, 13/12/90
Form type: 123
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 13/12/90
Form type: ORES04
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
AD 13/05/90---------, £ SI [email protected]=249998, £ IC 2/250000
Form type: 88(2)R
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TASKMILL LIMITED, CERTIFICATE ISSUED ON 21/05/90
Form type: CERTNM
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/04/90
Form type: 123
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.09

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Company directors and board members:

GW SECRETARIES LIMITED (dissolve)
Secretary, 1998.09.03
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
WINO ADRIE DE JONG (dissolve)
Director, 1991.03.12
TORMENTIL 24 HEERENVEEN ,
FOREIGN
THE NETHERLANDS
HUIBERT HOOGEVEEN (dissolve)
Director, MANAGING DIRECTOR, 1994.03.03
LN V SCHAYLENB 11 SILVOLDE 7064 AK , HOLLAND
FOREIGN
JOHANNES BERNARDUS MANSCHOT (dissolve)
Director, 1991.03.12
BEUKENHAGE 16 , DOETINCHEM 7002 CG
NETHERLAND
JOHN ROBERT STRONACH (dissolve)
Director, 1991.03.12
387 LUGTROUT LANE CATHERINE DE BARNES , SOLIHULL
B91 2TN
HIELKE HAYO SYBESMA (dissolve)
Director, FINANCIAL CONTROLLER, 1998.09.03
HEIDEMEER 31 0445 SC HEERENVEEN , NETHERLANDS
FOREIGN
JOHANNES JACOBOS WEZENAAR (dissolve)
Director, 1991.03.12
PR BERNHARDNEG 4 ORANJEWOUD ,
FOREIGN
THE NETHERLANDS
STEPHEN MICHAEL CONLEY (dissolve)
Secretary, 1997.03.03 - 1998.09.03
2 BENTLEY ROAD , CASTLE BROMWICH
B36 0ES, WEST MIDLANDS
NICOLA ELAINE CECILIA DAVENPORT (dissolve)
Secretary, 1995.02.28 - 1997.02.28
35 BRIAR CLOSE LICKEY END , BROMSGROVE
B60 1GE, WORCESTERSHIRE
KEVIN JOHN KEARNEY (dissolve)
Secretary, 1991.03.12 - 1995.01.27
68 CROPTHORNE ROAD SHIRLEY , SOLIHULL
B90 3JN, WEST MIDLANDS
MICHAEL JOHN DAVES (dissolve)
Director, 1991.03.12 - 1991.06.07
51 HANSELL DRIVE DORRIDGE , SOLIHULL
B93 8RG, WEST MIDLANDS
BARRY STUART FORESTER (dissolve)
Director, 1991.03.12 - 1994.03.31
495 CHESTER ROAD SOUTH , KIDDERMINSTER
DY10 1XD, WORCESTERSHIRE
VAN HEUSDEN H JOOST (dissolve)
Director, 1994.04.12 - 1994.11.02
ZR MEYBOOMLAAN 11 , APELDORN
7334 DX
NETHERLANDS
KEVIN JOHN KEARNEY (dissolve)
Director, 1991.03.12 - 1995.01.27
68 CROPTHORNE ROAD SHIRLEY , SOLIHULL
B90 3JN, WEST MIDLANDS
CLIVE PHILLIP RUSHTON (dissolve)
Director, 1994.08.30 - 1996.03.08
THE CRISPIN 79 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
PIETER BEREND VAN HENGEL (dissolve)
Director, MANAGER, 1996.07.02 - 1998.09.03
HOPE COTTAGE ULLENHALL , HENLEY IN ARDEN
B95 5PA, WEST MIDLANDS

Companies near to GW CYCLES ltd.

Information about the Private Limited Company GW CYCLES 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: 2016.10.17. Reload the data