| Company Name | Gwendwr Property Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00600943 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1958(66 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Helen Catherine Johns |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(40 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 02 November 2010) |
| Role | Civil Servant |
| Correspondence Address | 2 Trevanion Road West Kensington London W14 9BJ |
| Secretary Name | Mrs Helen Fewster Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(41 years, 7 months after company formation) |
| Appointment Duration | 11 years (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | Brynfedwen Carmel Llanelli Carmarthenshire SA14 7TH Wales |
| Director Name | Mrs Helen Fewster Mitchell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(33 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 05 April 2004) |
| Role | Librarian |
| Correspondence Address | Brynfedwen Carmel Llanelli Carmarthenshire SA14 7TH Wales |
| Director Name | Mr Ian Tudor Mitchell |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(33 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 December 1991) |
| Role | Teacher |
| Correspondence Address | Dolhyfryd Nantgaredig Carmarthen Dyfed SA32 7LG Wales |
| Secretary Name | Mr Ian Tudor Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(33 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Dolhyfryd Nantgaredig Carmarthen Dyfed SA32 7LG Wales |
| Secretary Name | Mr Gwillym Gerald Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(33 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 November 1999) |
| Role | Retired Company Director |
| Correspondence Address | Derlwyn Mansion Alltwalis Road Carmarthen Dyfed SA32 7DZ Wales |
Location
| Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £429,605 |
| Cash | £6,618 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 2 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 March 2010 | Liquidators' statement of receipts and payments to 13 March 2010 (5 pages) |
| 25 March 2010 | Liquidators statement of receipts and payments to 13 March 2010 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 13 September 2009 (5 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 13 September 2009 (5 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH (1 page) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 13 March 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 13 March 2009 (5 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 18 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2008 | Resolutions
|
| 18 March 2008 | Declaration of solvency (3 pages) |
| 18 March 2008 | Resolutions
|
| 18 March 2008 | Declaration of solvency (3 pages) |
| 6 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 15 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: c/o marchant lewis & co 19 margaret street london W1N 7LD (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: c/o marchant lewis & co 19 margaret street london W1N 7LD (1 page) |
| 14 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 January 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 January 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 15 April 2004 | £ ic 100/51 11/03/04 £ sr 49@1=49 (1 page) |
| 15 April 2004 | £ ic 100/51 11/03/04 £ sr 49@1=49 (1 page) |
| 19 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 21 January 2003 | Return made up to 12/11/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 12/11/02; full list of members
|
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 15 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 12/11/01; full list of members
|
| 20 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 December 2000 | Particulars of mortgage/charge (5 pages) |
| 7 December 2000 | Particulars of mortgage/charge (5 pages) |
| 29 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 17 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 22 December 1998 | Director's particulars changed (1 page) |
| 22 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 22 December 1998 | Director's particulars changed (1 page) |
| 22 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 4 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 1 December 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 21 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 16 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 12/11/95; no change of members
|
| 20 March 1958 | Incorporation (14 pages) |
| 20 March 1958 | Incorporation (14 pages) |