BWS CYMRU CYFYNGEDIG

Key Data

Status

Dissolved

Company No.

02173039

Incorporation date

30/09/1987

Size

Dormant

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

07/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

13/09/2012

Declaration of solvency

View PDF (3 pages)

13/09/2012

Resolutions

View PDF (2 pages)

27/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

03/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

20/09/2010

Director's details changed for Richard Anthony Bowler on 2010-09-21

View PDF (2 pages)

20/09/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-09-21

View PDF (1 pages)

20/09/2010

Director's details changed for Mr David Paul Turner on 2010-09-21

View PDF (2 pages)

20/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

02/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

20/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

12/02/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

24/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

18/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Director resigned

View PDF (1 pages)

19/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

19/10/2003

Registered office changed on 20/10/03

View PDF (0 pages)

19/10/2003

Location of register of members address changed

View PDF (0 pages)

17/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

03/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

30/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

13/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

27/08/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

05/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

24/08/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

14/08/2000

New director appointed

View PDF (2 pages)

03/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

27/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

29/10/1998

Return made up to 21/09/98; no change of members

View PDF (0 pages)

29/10/1998

Director's particulars changed

View PDF (0 pages)

29/10/1998

Location of register of members address changed

View PDF (0 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

30/09/1997

Return made up to 21/09/97; full list of members

View PDF (5 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

07/10/1996

Return made up to 21/09/96; full list of members

View PDF (5 pages)

07/10/1996

Location of register of members address changed

View PDF (0 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (0 pages)

24/09/1996

Resolutions

View PDF (0 pages)

28/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Registered office changed on 23/08/96 from: 52-54 endless house endless street wiltshire SP1 3UH

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (3 pages)

10/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

07/07/1996

Accounts made up to 1995-12-30

View PDF (7 pages)

02/01/1996

Resolutions

View PDF (1 pages)

07/11/1995

Return made up to 21/09/95; no change of members

View PDF (18 pages)

07/11/1995

Director's particulars changed

View PDF (0 pages)

07/11/1995

Registered office changed on 08/11/95

View PDF (0 pages)

07/11/1995

Location of register of members address changed

View PDF (0 pages)

20/09/1995

Resolutions

View PDF (13 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

17/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

07/12/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

31/10/1994

Return made up to 21/09/94; change of members

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1994

New director appointed

View PDF (0 pages)

16/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/01/1994

New director appointed

View PDF (0 pages)

12/01/1994

Return made up to 21/09/93; full list of members

View PDF (0 pages)

23/08/1993

Full accounts made up to 1992-12-26

View PDF (9 pages)

29/03/1993

Certificate of change of name

View PDF (0 pages)

16/03/1993

Resolutions

View PDF (0 pages)

16/02/1993

Full accounts made up to 1991-12-28

View PDF (0 pages)

24/01/1993

Ad 03/12/92--------- £ si 131000@1=131000 £ ic 250000/381000

View PDF (2 pages)

24/01/1993

Nc inc already adjusted 03/12/92

View PDF (0 pages)

24/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

04/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

16/12/1992

Return made up to 21/09/92; full list of members

View PDF (0 pages)

16/12/1992

Director resigned

View PDF (0 pages)

15/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

09/12/1992

Director resigned

View PDF (0 pages)

09/12/1992

Director resigned

View PDF (0 pages)

12/11/1992

Auditor's resignation

View PDF (0 pages)

08/11/1992

Director resigned

View PDF (0 pages)

11/10/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/10/1992

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1992

New director appointed

View PDF (0 pages)

16/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1991

Return made up to 21/09/91; no change of members

View PDF (0 pages)

05/06/1991

Return made up to 21/09/90; no change of members

View PDF (0 pages)

26/02/1991

New secretary appointed

View PDF (0 pages)

27/11/1990

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

13/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1989

Return made up to 21/09/89; full list of members

View PDF (0 pages)

09/08/1989

Full group accounts made up to 1988-12-03

View PDF (0 pages)

14/03/1989

Accounting reference date shortened from 03/12 to 30/09

View PDF (0 pages)

09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/03/1989

Registered office changed on 10/03/89 from: 6,paradise square sheffield S1 1TW

View PDF (0 pages)

21/02/1989

Certificate of change of name

View PDF (0 pages)

03/02/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/01/1989

Accounting reference date shortened from 28/01 to 03/12

View PDF (0 pages)

09/10/1988

Accounting reference date extended from 28/01 to 28/01

View PDF (0 pages)

19/06/1988

New director appointed

View PDF (0 pages)

06/06/1988

Nc inc already adjusted

View PDF (0 pages)

10/05/1988

Wd 14/04/88 ad 24/03/88--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (0 pages)

20/04/1988

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/04/1988

New secretary appointed;new director appointed

View PDF (0 pages)

20/04/1988

New director appointed

View PDF (0 pages)

14/04/1988

Resolutions

View PDF (0 pages)

14/04/1988

Resolutions

View PDF (0 pages)

14/04/1988

Resolutions

View PDF (0 pages)

12/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1988

Wd 22/02/88 pd 11/01/88--------- £ si 2@1

View PDF (0 pages)

29/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1988

Certificate of change of name

View PDF (0 pages)

16/02/1988

Director resigned;new director appointed

View PDF (0 pages)

16/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1988

Registered office changed on 17/02/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

14/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

12/02/1988

Resolutions

View PDF (0 pages)

30/09/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BWS CYMRU CYFYNGEDIGCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Dawson Thomas	Director	23/02/1992 - 19/07/1996	59
Martin, David Robert	Director	05/07/1994 - 07/05/2002	127
Watt, Gordon George	Director	06/07/1992 - 01/08/1996	91
Jones, Michael Adrian	Director	21/07/1996 - 28/02/1997	106
Turner, David Paul	Director	26/04/2002 - 30/06/2011	116

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BWS CYMRU CYFYNGEDIG

BWS CYMRU CYFYNGEDIG is an(a) Dissolved company incorporated on 30/09/1987 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWS CYMRU CYFYNGEDIG?

BWS CYMRU CYFYNGEDIG is currently Dissolved. It was registered on 30/09/1987 and dissolved on 07/04/2013.

Where is BWS CYMRU CYFYNGEDIG located?

BWS CYMRU CYFYNGEDIG is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does BWS CYMRU CYFYNGEDIG do?

BWS CYMRU CYFYNGEDIG operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for BWS CYMRU CYFYNGEDIG?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.