Gweco 21 Limited

Company Name	Gweco 21 Limited
Company Status	Dissolved
Company Number	00160341
Category	Private Limited Company
Incorporation Date	5 November 1919(104 years, 6 months ago)
Previous Name	Yorkshire Decorative Materials Company,Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Brian Laughton Lee
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Master Painter
Correspondence Address	91 Churchill Avenue Cottingham North Humberside HU16 5NJ

Director Name	Geoffrey Lee
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Master Painter
Correspondence Address	75 Stonegate Road Meanwood Leeds West Yorkshire LS6 4HZ

Director Name	Clifford Schofield
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Master Painter
Correspondence Address	5 Fairfield Drive Baildon Shipley West Yorkshire BD17 6SJ

Director Name	Trevor Shaw
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Master Painter
Correspondence Address	42 Herries Drive Sheffield South Yorkshire S5 7HW

Secretary Name	Shabir Ahmed Patel
Nationality	British
Status	Current
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	190 Savile Road Dewsbury West Yorkshire WF12 9NS

Director Name	Ronald Frederick Womersley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(73 years, 6 months after company formation)
Appointment Duration	31 years
Role	Master Painter
Correspondence Address	20 Midway South Crosland Huddersfield HD4 7DA

Director Name	Mr Edmund Slater Knowles
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 April 1995(75 years, 6 months after company formation)
Appointment Duration	29 years
Role	Master Painter
Correspondence Address	Wildacre 143 Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH

Director Name	James Timiney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 1998(78 years, 6 months after company formation)
Appointment Duration	26 years
Role	Master Painter
Correspondence Address	6 Haycliffe Avenue Great Horton Bradford West Yorkshire BD7 4HY

Director Name	Edward Wright Johnson
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 1995)
Role	Master Painter (Retired)
Correspondence Address	8 The Croft Filey North Yorkshire YO14 9LT

Director Name	Harry North
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1993)
Role	Master Painter (Retired)
Correspondence Address	18 Tay Court Eccleshill Bradford West Yorkshire BD2 2BW

Director Name	Cecil Arthur Underwood
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 April 1998)
Role	Master Painter (Retired)
Correspondence Address	33 Heaton Avenue Dewsbury West Yorkshire WF12 8AQ

Location

Registered Address	Yorkshire House Greek Street Leeds LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£1,114,181
Net Worth	£1,218,107
Cash	£461,202
Current Liabilities	£490,627

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

7 March 2005	Dissolved (1 page)
7 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2004	Liquidators statement of receipts and payments (5 pages)
5 March 2004	Liquidators statement of receipts and payments (6 pages)
11 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 March 2003	Appointment of a voluntary liquidator (1 page)
11 March 2003	Declaration of solvency (3 pages)
10 February 2003	Registered office changed on 10/02/03 from: 3 burley road leeds LS3 1LJ (1 page)
12 December 2002	Resolutions RES13 ‐ Sale approved 29/11/02 (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Return made up to 09/05/02; full list of members (19 pages)
22 April 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
13 April 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
13 June 2000	Return made up to 09/05/00; bulk list available separately (19 pages)
3 May 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
19 May 1999	Return made up to 09/05/99; bulk list available separately (7 pages)
18 May 1998	Return made up to 09/05/98; bulk list available separately 363(288) ‐ Director resigned (7 pages)
18 May 1998	New director appointed (2 pages)
14 May 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
13 May 1997	Return made up to 09/05/97; change of members (8 pages)
13 May 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
15 May 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
14 May 1996	Return made up to 09/05/96; bulk list available separately 363(288) ‐ Director resigned (7 pages)
16 May 1995	Return made up to 09/05/95; bulk list available separately (8 pages)
11 May 1995	New director appointed (2 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
28 June 1988	Return made up to 06/04/88; full list of members (9 pages)
17 July 1987	Return made up to 30/03/87; full list of members (108 pages)
8 May 1986	Return made up to 02/04/86; full list of members (7 pages)
8 May 1986	Accounts for a medium company made up to 30 November 1985 (6 pages)

Gweco 21 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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