GWYNFYNYDD GOLD MINE LIMITED

Key Data

Status

Dissolved

Company No.

02668844

Incorporation date

05/12/1991

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1991)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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02/08/2010

Application to strike the company off the register

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02/07/2010

Compulsory strike-off action has been discontinued

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/04/2010

First Gazette notice for compulsory strike-off

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28/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2009

Return made up to 06/12/08; no change of members

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17/03/2009

Secretary appointed roland phelps

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17/03/2009

Appointment Terminated Secretary mai roberts

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25/02/2009

Director's Change of Particulars / roland phelps / 20/08/2006 / HouseName/Number was: , now: les; Street was: 41 frithwood avenue, now: chateaux rue des catieaux; Area was: , now: trinity; Post Town was: northwood, now: jersey; Region was: middlesex, now: channel islands

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29/01/2009

Registered office changed on 30/01/2009 from 41 frithwood avenue northwood middlesex HA6 3LY

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26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/03/2007

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

View PDF (6 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/01/2006

Return made up to 06/12/05; full list of members

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17/10/2005

Director resigned

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03/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-05-31

View PDF (5 pages)

13/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-29

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22/05/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

24/02/2005

Notice of completion of voluntary arrangement

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04/07/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-04-29

View PDF (3 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/02/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

23/02/2004

Director's particulars changed

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23/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/07/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-04-29

View PDF (16 pages)

07/04/2003

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

View PDF (7 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/07/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-04-29

View PDF (5 pages)

14/03/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/07/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-04-29

View PDF (7 pages)

28/02/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

28/02/2001

Registered office changed on 01/03/01

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03/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/06/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-04-29

View PDF (6 pages)

15/02/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

11/07/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-04-28

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29/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/03/1999

Return made up to 06/12/98; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/07/1998

Auditor's resignation

View PDF (1 pages)

04/05/1998

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

23/04/1998

Registered office changed on 24/04/98 from: marian mawr dolgellau gwynedd LL40 1UU

View PDF (1 pages)

02/03/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

23/12/1996

Secretary's particulars changed

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11/11/1996

Registered office changed on 12/11/96 from: first floor 143-140 great portland street london W1N 5FB

View PDF (1 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/03/1996

Secretary resigned;new secretary appointed;director resigned

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17/02/1996

Return made up to 06/12/95; full list of members

View PDF (6 pages)

14/11/1995

Auditor's resignation

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19/10/1995

Registered office changed on 20/10/95 from: 4 brook street london W1Y 1AA

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31/07/1995

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

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27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

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

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30/03/1995

Secretary resigned;director resigned

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Ad 27/01/95--------- £ si 482000@1=482000 £ ic 1000/483000

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12/02/1995

£ nc 10000/1000000 27/01/95

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05/02/1995

Full accounts made up to 1994-09-30

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22/01/1995

Return made up to 06/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/11/1994

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

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02/11/1994

Full accounts made up to 1993-12-31

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30/08/1994

Director resigned

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20/01/1994

Return made up to 06/12/93; no change of members

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20/01/1994

Director resigned

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05/10/1993

Full accounts made up to 1992-12-31

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30/08/1993

Resolutions

View PDF (11 pages)

20/08/1993

Particulars of mortgage/charge

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05/04/1993

Return made up to 06/12/92; full list of members

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10/09/1992

New secretary appointed;director resigned;new director appointed

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10/09/1992

Secretary resigned;new director appointed

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26/08/1992

Declaration of satisfaction of mortgage/charge

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08/05/1992

Particulars of mortgage/charge

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23/01/1992

Registered office changed on 24/01/92 from: the studio st. Nicholas close elstree herts WD6 3EW

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23/01/1992

Secretary resigned;new secretary appointed

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23/01/1992

Director resigned;new director appointed

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23/01/1992

New director appointed

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23/01/1992

Ad 06/12/91--------- £ si 1000@1=1000 £ ic 2/1002

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16/12/1991

Nc inc already adjusted 09/12/91

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16/12/1991

Resolutions

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16/12/1991

Resolutions

View PDF (2 pages)

05/12/1991

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SEMKEN LIMITED	Nominee Secretary	05/12/1991 - 05/12/1991	1539
LUFMER LIMITED	Nominee Director	05/12/1991 - 05/12/1991	1514
Kinder, John Russell	Director	02/03/1995 - 17/03/1996	18
Warrell, Nicholas Sherriff	Director	05/12/1991 - 12/06/1994	7
Phelps, Roland Frank	Director	16/08/1992 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GWYNFYNYDD GOLD MINE LIMITED

GWYNFYNYDD GOLD MINE LIMITED is an(a) Dissolved company incorporated on 05/12/1991 with the registered office located at 3a St. Kildas Road, Harrow, Middx HA1 1QD. 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 GWYNFYNYDD GOLD MINE LIMITED?

GWYNFYNYDD GOLD MINE LIMITED is currently Dissolved. It was registered on 05/12/1991 and dissolved on 22/11/2010.

Where is GWYNFYNYDD GOLD MINE LIMITED located?

GWYNFYNYDD GOLD MINE LIMITED is registered at 3a St. Kildas Road, Harrow, Middx HA1 1QD.

What does GWYNFYNYDD GOLD MINE LIMITED do?

GWYNFYNYDD GOLD MINE LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for GWYNFYNYDD GOLD MINE LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.