Company NameGwydion Limited
Company StatusDissolved
Company Number05614186
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLeslie King
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressSunnymede 6 Dingle Road
Leeswood
Mold
Clwyd
CH7 4SN
Wales
Director NameKenrick Owen Lewis Rowlands
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address19 Victoria Road
Prestatyn
Clwyd
LL19 7SW
Wales
Secretary NameLeslie King
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressSunnymede 6 Dingle Road
Leeswood
Mold
Clwyd
CH7 4SN
Wales
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
15 January 2009Application for striking-off (1 page)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 June 2008Return made up to 07/11/07; full list of members (4 pages)
14 February 2008Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
5 February 2007Return made up to 07/11/06; full list of members (3 pages)
28 November 2005New director appointed (2 pages)
28 November 2005Director resigned (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005New secretary appointed;new director appointed (2 pages)
16 November 2005New director appointed (2 pages)
16 November 2005Director resigned (1 page)
16 November 2005Registered office changed on 16/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005New secretary appointed (2 pages)
7 November 2005Incorporation (12 pages)