| Company Name | Kw Gis Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03798556 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lee Tompkins |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(7 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 October 2010) |
| Role | IT Consultant |
| Correspondence Address | 32 Deyne Avenue Prestwich Manchester M25 1EJ |
| Director Name | Katy Woodhouse |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 Moresby Drive Didsbury Manchester Lancashire M20 5GL |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Linda Woodhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Timothy Wood Avenue Birdwell Barnsley South Yorkshire S70 5RX |
| Secretary Name | Katy Woodhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 28 June 2009) |
| Role | Consultant |
| Correspondence Address | 3 Moresby Drive Didsbury Manchester Lancashire M20 5GL |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 32 Deyne Avenue Prestwich Manchester M25 1EJ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,471 |
| Current Liabilities | £11,966 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 January 2010 | Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages) |
| 20 January 2010 | Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages) |
| 9 October 2009 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Lee Tompkins on 30 September 2009 (1 page) |
| 9 October 2009 | Director's details changed for Lee Tompkins on 30 September 2009 (1 page) |
| 3 August 2009 | Return made up to 30/06/09; no change of members (4 pages) |
| 3 August 2009 | Return made up to 30/06/09; no change of members (4 pages) |
| 2 July 2009 | Appointment terminated secretary katy woodhouse (1 page) |
| 2 July 2009 | Appointment Terminated Secretary katy woodhouse (1 page) |
| 20 April 2009 | Director's change of particulars / lee tompkins / 02/04/2009 (1 page) |
| 20 April 2009 | Director's Change of Particulars / lee tompkins / 02/04/2009 / HouseName/Number was: , now: flat 2; Street was: 3 moresby drive, now: 3 beechtree bank; Area was: didsbury, now: rectory lane prestwich; Region was: lancashire, now: ; Post Code was: M20 5GL, now: M25 1BH (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 April 2008 | Appointment Terminated Director katy woodhouse (1 page) |
| 2 April 2008 | Appointment terminated director katy woodhouse (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: bowie house 20 high street tring hertfordshire HP23 5AP (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: bowie house 20 high street tring hertfordshire HP23 5AP (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 June 2005 | Return made up to 30/06/05; full list of members
|
| 29 June 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 22 April 2004 | Director's particulars changed (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 22 April 2004 | Director's particulars changed (1 page) |
| 6 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 2002 (9 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 June 2002 (9 pages) |
| 26 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 8 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 7 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: crown house 64 whitchurch road south glamorgan CF14 3LX (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: crown house 64 whitchurch road south glamorgan CF14 3LX (1 page) |
| 30 June 1999 | Incorporation (16 pages) |