G.F.Wells Limited

Company Name	G.F.Wells Limited
Company Status	Dissolved
Company Number	00385529
Category	Private Limited Company
Incorporation Date	12 February 1944(80 years, 3 months ago)
Dissolution Date	6 February 2021 (3 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2017(73 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA

Director Name	John Arthur Hickling
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(47 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	1 Parkwood Cottage Rotherfield Lane Mayfield East Sussex TN20 6EU

Director Name	Kenneth Lee
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(47 years, 8 months after company formation)
Appointment Duration	13 years (resigned 03 November 2004)
Role	Company Director
Correspondence Address	30 Drury Lane Dore Sheffield South Yorkshire S17 3GG

Director Name	Dr Peter Wells
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(47 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 1992)
Role	Medical Practitioner
Correspondence Address	High Trees Dark Lane Henbury Cheshire SK11 9PE

Director Name	Mr David Lee
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(47 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Drury Lane Dore Sheffield South Yorkshire S17 3GG

Secretary Name	Mr David Lee
Nationality	British
Status	Resigned
Appointed	09 October 1991(47 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Drury Lane Dore Sheffield South Yorkshire S17 3GG

Secretary Name	Christopher Lee
Nationality	British
Status	Resigned
Appointed	15 September 2005(61 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 October 2011)
Role	Company Director
Correspondence Address	Croft Works 59/61 John Street Sheffield South Yorkshire S2 4QS

Secretary Name	Mr David Lee
Status	Resigned
Appointed	08 October 2011(67 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 2017)
Role	Company Director
Correspondence Address	30 Drury Lane Dore Sheffield South Yorkshire S17 3GG

Contact

Telephone	0114 2722740
Telephone region	Sheffield

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2.6k at £1	Mr David Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,049
Cash	£199,758
Current Liabilities	£1,803

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 February 2021	Final Gazette dissolved following liquidation (1 page)
6 November 2020	Return of final meeting in a members' voluntary winding up (11 pages)
14 October 2019	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 14 October 2019 (2 pages)
10 October 2019	Appointment of a voluntary liquidator (3 pages)
10 October 2019	Declaration of solvency (6 pages)
10 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 (1 page)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
20 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
14 November 2017	Termination of appointment of David Lee as a secretary on 17 April 2017 (2 pages)
14 November 2017	Notification of Robert Lee as a person with significant control on 13 October 2017 (2 pages)
14 November 2017	Notification of Robert Lee as a person with significant control on 13 October 2017 (2 pages)
14 November 2017	Termination of appointment of David Lee as a director on 18 April 2017 (2 pages)
14 November 2017	Cessation of David Lee as a person with significant control on 18 April 2017 (1 page)
14 November 2017	Appointment of Mr Robert Lee as a director on 7 November 2017 (3 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
14 November 2017	Termination of appointment of David Lee as a director on 18 April 2017 (2 pages)
14 November 2017	Appointment of Mr Robert Lee as a director on 7 November 2017 (3 pages)
14 November 2017	Cessation of David Lee as a person with significant control on 18 April 2017 (1 page)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
14 November 2017	Termination of appointment of David Lee as a secretary on 17 April 2017 (2 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,582 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,582 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,582 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,582 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,582 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,582 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,582 (4 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,582 (4 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,582 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Appointment of Mr David Lee as a secretary (2 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Termination of appointment of Christopher Lee as a secretary (1 page)
27 October 2011	Termination of appointment of Christopher Lee as a secretary (1 page)
27 October 2011	Appointment of Mr David Lee as a secretary (2 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from 59/61 John Street Sheffield S2 4QS on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 59/61 John Street Sheffield S2 4QS on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 59/61 John Street Sheffield S2 4QS on 2 June 2011 (1 page)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010	Secretary's details changed for Christopher Lee on 10 December 2009 (1 page)
31 March 2010	Secretary's details changed for Christopher Lee on 10 December 2009 (1 page)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008	Return made up to 09/10/08; full list of members (3 pages)
31 October 2008	Return made up to 09/10/08; full list of members (3 pages)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Return made up to 09/10/07; full list of members (2 pages)
30 October 2007	Return made up to 09/10/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Return made up to 09/10/06; full list of members (2 pages)
24 October 2006	Return made up to 09/10/06; full list of members (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2005	Return made up to 09/10/05; full list of members (2 pages)
26 October 2005	Return made up to 09/10/05; full list of members (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
14 October 2004	Return made up to 09/10/04; full list of members (7 pages)
14 October 2004	Return made up to 09/10/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 October 2001	Return made up to 09/10/01; full list of members (6 pages)
24 October 2001	Return made up to 09/10/01; full list of members (6 pages)
19 October 2000	Return made up to 09/10/00; full list of members (6 pages)
19 October 2000	Return made up to 09/10/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 October 1999	Return made up to 09/10/99; full list of members (6 pages)
14 October 1999	Return made up to 09/10/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 October 1998	Return made up to 09/10/98; full list of members (6 pages)
5 October 1998	Return made up to 09/10/98; full list of members (6 pages)
14 October 1997	Return made up to 09/10/97; no change of members (4 pages)
14 October 1997	Return made up to 09/10/97; no change of members (4 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
14 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
14 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
7 November 1996	Full accounts made up to 31 December 1995 (14 pages)
7 November 1996	Full accounts made up to 31 December 1995 (14 pages)
16 October 1996	Return made up to 09/10/96; no change of members (4 pages)
16 October 1996	Return made up to 09/10/96; no change of members (4 pages)
14 November 1995	Full accounts made up to 31 December 1994 (14 pages)
14 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

G.F.Wells Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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