| Company Name | G2W Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011095 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
| Previous Name | K.T.A. Information Technology Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Brian John Impey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lorien Gardens South Woodham Ferrers Chelmsford Essex CM3 7AQ |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Director Name | Stephen Paul Weiner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | 94 Latimer Drive Basildon Essex SS15 4AJ |
| Secretary Name | Ivor Kenneth Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | 41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS |
Location
| Registered Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 14 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 12 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 22 May 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 28 March 2000 | Withdrawal of application for striking off (1 page) |
| 28 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2000 | Full accounts made up to 30 September 1998 (10 pages) |
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 1999 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1999 | Application for striking-off (1 page) |
| 7 January 1999 | Return made up to 18/01/99; no change of members
|
| 26 August 1998 | Registered office changed on 26/08/98 from: the old exchange 234 southchurch rd southend on sea essex SS1 2LS (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 13 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 26 November 1997 | Particulars of mortgage/charge (7 pages) |
| 11 November 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 28 April 1997 | Ad 25/03/97--------- £ si 1488@1=1488 £ ic 12/1500 (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 19 January 1997 | Return made up to 18/01/97; full list of members
|
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Ad 26/11/96--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 12 November 1996 | Company name changed kenneth tointon associates limit ed\certificate issued on 13/11/96 (3 pages) |
| 20 October 1996 | Resolutions
|
| 20 October 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 31 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |