G-Technology Web Design Limited

Company Name	G-Technology Web Design Limited
Company Status	Dissolved
Company Number	03086922
Category	Private Limited Company
Incorporation Date	1 August 1995(28 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	AGP Group Limited and Gunner Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Bull Ring Taxation Services Ltd (Corporation)
Status	Closed
Appointed	30 May 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 May 2009)
Correspondence Address	39 Manchester Road Worsley Manchester M28 3NS

Director Name	Bull Ring Nominees Ltd (Corporation)
Status	Closed
Appointed	01 December 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 May 2009)
Correspondence Address	39 Manchester Road Worsley Manchester M28 3NS

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Philip Simons
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 1996)
Role	Chartered Surveyor
Correspondence Address	The Croft Legh Road Knutsford Cheshire WA16 8NR

Secretary Name	Janine Catherine Simons
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 1996)
Role	Company Director
Correspondence Address	The Croft Legh Road Knutsford Cheshire WA16 8NR

Director Name	Garry James Prior
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1996(11 months, 1 week after company formation)
Appointment Duration	8 years (resigned 08 July 2004)
Role	Accountant
Correspondence Address	Arthill Heath Farm Reddy Lane Millington Cheshire WA14 3RD

Director Name	Garry James Prior
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1996(11 months, 1 week after company formation)
Appointment Duration	8 years (resigned 08 July 2004)
Role	Accountant
Correspondence Address	Arthill Heath Farm Reddy Lane Millington Cheshire WA14 3RD

Secretary Name	Dr Patricia Ann Weighill
Nationality	British
Status	Resigned
Appointed	30 July 1996(12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 2003)
Role	Company Director
Correspondence Address	19 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH

Secretary Name	Lisa Jayne Winstanley
Nationality	British
Status	Resigned
Appointed	28 March 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	Arthill Heath Farm Reddy Lane, Millington Altrincham Cheshire WA14 3RD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Bull Ring Nominees Ltd (Corporation)
Status	Resigned
Appointed	01 July 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2007)
Correspondence Address	Black Moss Court Black Moss Road, Dunham Massey Altrincham Cheshire WA14 5RG

Location

Registered Address	39 Manchester Road Worsley Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 March 2008	Company name changed gunner finance LIMITED\certificate issued on 03/04/08 (2 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: gunner house norman road altrincham cheshire WA14 4EP (1 page)
6 September 2007	Director resigned (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 July 2007	New director appointed (1 page)
31 May 2007	New secretary appointed (1 page)
30 May 2007	Secretary resigned (1 page)
21 February 2007	Secretary's particulars changed (1 page)
10 August 2006	Ad 02/08/06--------- Â£ si 350@1=350 Â£ ic 100/450 (2 pages)
10 August 2006	Â£ nc 100/10000 02/08/06 (2 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 January 2006	Return made up to 01/08/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 October 2004	Return made up to 01/08/04; full list of members (6 pages)
12 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (3 pages)
27 July 2004	Ad 20/07/04--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
19 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 April 2004	New secretary appointed (2 pages)
17 April 2004	Registered office changed on 17/04/04 from: 19 brookfield avenue timperley altrincham cheshire WA15 6TH (1 page)
29 January 2004	Company name changed agp group LIMITED\certificate issued on 29/01/04 (2 pages)
4 October 2003	Secretary resigned (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 September 2002	Return made up to 01/08/02; full list of members (6 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 September 2001	Return made up to 01/08/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 September 2000	Return made up to 01/08/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 October 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
6 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 August 1999	Return made up to 01/08/99; full list of members (6 pages)
1 September 1998	Return made up to 01/08/98; no change of members 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
7 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 September 1997	Return made up to 01/08/97; no change of members (4 pages)
29 July 1997	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
16 January 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 10 the bullring northwich cheshire CW9 5BS (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Return made up to 01/08/96; full list of members (6 pages)
8 August 1996	New secretary appointed (1 page)
10 November 1995	Director resigned (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: 134 percival road enfield middlesex EN1 1QU (1 page)
10 November 1995	New secretary appointed (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 August 1995	Incorporation (15 pages)

G-Technology Web Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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