G N W (Liverpool) Limited

Company Name	G N W (Liverpool) Limited
Directors	Louise Mary O'Neill and Michael Joseph Gerrard O'Neill
Company Status	Dissolved
Company Number	03264856
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)
Previous Name	Gaswise (North West) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Louise Mary O'Neill
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	The Rope House 293 Southport Road Lydiate Liverpool Merseyside L31 4EB

Director Name	Michael Joseph Gerrard O'Neill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	The Rope House 293 Southport Road Lydiate Liverpool Merseyside L31 4EB

Director Name	Michael John O'Neill
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Rope House 293 Southport Road Lydiate Merseyside L31 4EB

Secretary Name	Patricia Dorothy O'Neill
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Rope House 293 Southport Road Lydiate Merseyside L31 4EB

Director Name	Patricia Dorothy O'Neill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(8 months after company formation)
Appointment Duration	4 years (resigned 20 June 2001)
Role	Director/Company Secretary
Correspondence Address	The Rope House 293 Southport Road Lydiate Merseyside L31 4EB

Director Name	Vanessa Anastasia O'Neill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(8 months after company formation)
Appointment Duration	4 years (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 22 Dover Road Southport Merseyside PR8 4SY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

1 February 2006	Dissolved (1 page)
1 November 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
8 August 2005	Liquidators statement of receipts and payments (5 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
16 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
14 February 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
1 August 2001	Appointment of a voluntary liquidator (1 page)
1 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2001	Statement of affairs (6 pages)
19 July 2001	Registered office changed on 19/07/01 from: 43 liverpool road south liverpool L31 7BN (1 page)
12 July 2001	Company name changed gaswise (north west) LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Director resigned (1 page)
27 April 2001	Return made up to 14/10/00; full list of members (7 pages)
3 May 2000	Accounts made up to 30 June 1999 (10 pages)
4 January 2000	Return made up to 14/10/99; full list of members (7 pages)
23 February 1999	Registered office changed on 23/02/99 from: 43 liverpool road south maghull merseyside L31 7BN (1 page)
19 February 1999	Return made up to 14/10/98; full list of members (6 pages)
28 October 1998	Accounts made up to 30 June 1998 (10 pages)
30 June 1998	Ad 31/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1998	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1998	Accounts made up to 29 June 1997 (5 pages)
26 November 1997	Registered office changed on 26/11/97 from: oaklea southport road lydiate liverpool L31 4EB (1 page)
26 November 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
17 October 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
30 June 1997	Company name changed gaswise (uk) LIMITED\certificate issued on 30/06/97 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
14 October 1996	Incorporation (12 pages)

G N W (Liverpool) Limited

Business Activity

Directors

Location

Accounts

Filing History

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