| Company Name | GHW Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464582 |
| Category | Public Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Ian Wright |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Lawrence Road Hazel Grove Stockport Cheshire SK7 4JB |
| Secretary Name | Shirley Cocking |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Cedar Road Middleton Manchester M24 2FS |
| Director Name | Shaun Micheal Moran |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 14 Tuskar Street Greenwich London SE10 9UR |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Elliot House, 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
| Cash | £100 |
| Current Liabilities | £6,286 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 5TH floor city wharf, new bailey street manchester M3 5ER (1 page) |
| 9 October 2006 | Location of register of members (1 page) |
| 9 October 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 9 October 2006 | Location of debenture register (1 page) |
| 5 May 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 15 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 4 May 2005 | Full accounts made up to 30 September 2004 (16 pages) |
| 5 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 12 May 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 12 May 2004 | Ad 19/06/02-30/09/03 £ si 49438@1 (2 pages) |
| 21 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 25 January 2003 | Registered office changed on 25/01/03 from: elliot house 151 deansgate manchester M3 3WD (1 page) |
| 18 October 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Registered office changed on 14/10/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | Ad 19/06/02--------- £ si 560@1=560 £ ic 2/562 (2 pages) |
| 19 June 2002 | Incorporation (13 pages) |