GWD ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03887344

Incorporation date

01/12/1999

Size

Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

26/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2012

Notice of move from Administration to Dissolution on 2012-07-24

View PDF (19 pages)

05/03/2012

Administrator's progress report to 2012-02-03

View PDF (18 pages)

20/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

01/09/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

18/08/2011

Registered office address changed from Alliance House 98 Church Street Hunslet Leeds West Yorkshire LS10 2AZ on 2011-08-19

View PDF (2 pages)

11/08/2011

Appointment of an administrator

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/05/2010

Certificate of change of name

View PDF (2 pages)

19/05/2010

Change of name notice

View PDF (2 pages)

03/05/2010

Termination of appointment of Dunham Engineering Services Limited as a director

View PDF (1 pages)

03/05/2010

Termination of appointment of Dunham Engineering Services Limited as a director

View PDF (1 pages)

20/04/2010

Previous accounting period extended from 2009-12-16 to 2010-03-31

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

26/11/2009

Total exemption small company accounts made up to 2008-12-16

View PDF (5 pages)

05/10/2009

Appointment of Dunham Engineering Services Limited as a director

View PDF (1 pages)

05/10/2009

Appointment of Dunham Engineering Services Limited as a director

View PDF (1 pages)

29/12/2008

Accounting reference date shortened from 31/12/2008 to 16/12/2008

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (2 pages)

28/12/2008

Resolutions

View PDF (11 pages)

28/12/2008

Appointment Terminated Director and Secretary philip dunham

View PDF (1 pages)

27/12/2008

Registered office changed on 28/12/2008 from 5 sandal avenue wakefield west yorkshire WF2 7LP

View PDF (1 pages)

27/12/2008

Director and secretary appointed duncan sinclair syers

View PDF (2 pages)

27/12/2008

Director appointed christopher corkhill

View PDF (2 pages)

27/12/2008

Director appointed paul venable

View PDF (2 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

14/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

29/10/2008

Memorandum and Articles of Association

View PDF (17 pages)

23/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

31/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

07/11/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

03/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

28/01/2004

Director's particulars changed;director resigned

View PDF (0 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/01/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

14/01/2002

New director appointed

View PDF (2 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

01/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2000

Registered office changed on 17/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1999

Certificate of change of name

View PDF (2 pages)

14/12/1999

£ nc 10000/19900 10/12/99

View PDF (1 pages)

14/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

Resolutions

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/12/1999 - 28/12/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/12/1999 - 28/12/1999	16826
Syers, Duncan Sinclair	Director	15/12/2008 - Present	108
Venable, Paul St John Lloyd	Director	15/12/2008 - Present	9
Page, Andrew John	Director	28/12/1999 - 30/12/2000	2

Persons with Significant Control

No PSC data available.

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Description

About GWD ENGINEERING SERVICES LIMITED

GWD ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. There are currently 5 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 GWD ENGINEERING SERVICES LIMITED?

GWD ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 26/10/2012.

Where is GWD ENGINEERING SERVICES LIMITED located?

GWD ENGINEERING SERVICES LIMITED is registered at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does GWD ENGINEERING SERVICES LIMITED do?

GWD ENGINEERING SERVICES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for GWD ENGINEERING SERVICES LIMITED?

The latest filing was on 26/10/2012: Final Gazette dissolved following liquidation.