Gordons Secretaries Limited

Company Name	Gordons Secretaries Limited
Company Status	Dissolved
Company Number	02550183
Category	Private Limited Company
Incorporation Date	19 October 1990(33 years, 6 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Cranswick Watson Limited and Gordons Cranswick Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
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 James Anthony Fawcett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(21 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW

Director Name	Gweco Directors Limited (Corporation)
Status	Closed
Appointed	21 March 2003(12 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 07 September 2021)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Closed
Appointed	21 March 2003(12 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 07 September 2021)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Miss Antonia Mary Catherine Browne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Director Name	Mr Jeffrey Stephen Goldberg
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Director Name	Mr James Hedley Towler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 13 April 2000)
Role	Solicitor
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Secretary Name	Mrs Teresa Mary Camidge
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Secretary Name	Miss Antonia Mary Catherine Browne
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year, 5 months after company formation)
Appointment Duration	9 years (resigned 30 April 2001)
Role	Company Director
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Director Name	John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2003)
Role	Solicitor
Correspondence Address	Iona 15 West Lane Baildon Shipley West Yorkshire BD17 5AG

Director Name	Jennifer Johnson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2003)
Role	Solicitor
Correspondence Address	Holly House 8 Riddings Road Ilkley West Yorkshire LS29 9LU

Secretary Name	John Layfield Holden
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2003)
Role	Solicitor
Correspondence Address	Iona 15 West Lane Baildon Shipley West Yorkshire BD17 5AG

Contact

Website	gordonsllp.com
Telephone	01889 910416
Telephone region	Rugeley

Location

Registered Address	Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

12 at £1	Gweco Directors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
25 May 2018	Withdrawal of a person with significant control statement on 25 May 2018 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Notification of Gweco Directors Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Notification of Gweco Directors Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 12 (4 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 12 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 12 (4 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 12 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 12 (4 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 12 (4 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 October 2012	Secretary's details changed for Gweco Secretaries Limited on 14 July 2010 (2 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Secretary's details changed for Gweco Secretaries Limited on 14 July 2010 (2 pages)
22 October 2012	Director's details changed for Gweco Directors Limited on 14 July 2010 (2 pages)
22 October 2012	Director's details changed for Gweco Directors Limited on 14 July 2010 (2 pages)
1 March 2012	Appointment of Mr James Anthony Fawcett as a director (2 pages)
1 March 2012	Appointment of Mr James Anthony Fawcett as a director (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
2 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
24 February 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 February 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 November 2010	Annual return made up to 19 October 2010 (14 pages)
23 November 2010	Annual return made up to 19 October 2010 (14 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 November 2009	Annual return made up to 19 October 2009 (14 pages)
19 November 2009	Annual return made up to 19 October 2009 (14 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 October 2007	Return made up to 19/10/07; no change of members (6 pages)
24 October 2007	Return made up to 19/10/07; no change of members (6 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
18 December 2006	Return made up to 19/10/06; full list of members (6 pages)
18 December 2006	Return made up to 19/10/06; full list of members (6 pages)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
23 November 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 (6 pages)
23 November 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 November 2004	Return made up to 19/10/04; full list of members (6 pages)
3 November 2004	Return made up to 19/10/04; full list of members (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: third floor park row house 19-2O park row leeds west yorkshire LS1 5JF (1 page)
6 October 2004	Registered office changed on 06/10/04 from: third floor park row house 19-2O park row leeds west yorkshire LS1 5JF (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 November 2003	Return made up to 19/10/03; full list of members (7 pages)
13 November 2003	Return made up to 19/10/03; full list of members (7 pages)
22 September 2003	Company name changed gordons cranswick LIMITED\certificate issued on 22/09/03 (2 pages)
22 September 2003	Company name changed gordons cranswick LIMITED\certificate issued on 22/09/03 (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 February 2003	Auditor's resignation (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 February 2003	Auditor's resignation (1 page)
26 October 2002	Return made up to 19/10/02; full list of members (8 pages)
26 October 2002	Return made up to 19/10/02; full list of members (8 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
4 November 2001	Full accounts made up to 31 March 2000 (11 pages)
4 November 2001	Full accounts made up to 31 March 2000 (11 pages)
3 November 2001	Return made up to 19/10/01; full list of members (9 pages)
3 November 2001	Return made up to 19/10/01; full list of members (9 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 7 greek st leeds LS1 5RR (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 7 greek st leeds LS1 5RR (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	New director appointed (2 pages)
14 November 2000	Return made up to 19/10/00; full list of members (9 pages)
14 November 2000	Return made up to 19/10/00; full list of members (9 pages)
25 May 2000	Memorandum and Articles of Association (17 pages)
25 May 2000	Memorandum and Articles of Association (17 pages)
22 May 2000	Company name changed cranswick watson LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed cranswick watson LIMITED\certificate issued on 23/05/00 (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 November 1999	Return made up to 19/10/99; full list of members (10 pages)
1 November 1999	Return made up to 19/10/99; full list of members (10 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Return made up to 19/10/98; no change of members (6 pages)
27 October 1998	Return made up to 19/10/98; no change of members (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
26 October 1997	Return made up to 19/10/97; full list of members (6 pages)
26 October 1997	Return made up to 19/10/97; full list of members (6 pages)
24 March 1997	Full accounts made up to 31 March 1996 (11 pages)
24 March 1997	Full accounts made up to 31 March 1996 (11 pages)
26 October 1996	Return made up to 19/10/96; change of members (6 pages)
26 October 1996	Return made up to 19/10/96; change of members (6 pages)
24 October 1995	Return made up to 19/10/95; change of members (6 pages)
24 October 1995	Return made up to 19/10/95; change of members (6 pages)
4 July 1995	Full accounts made up to 31 March 1995 (10 pages)
4 July 1995	Full accounts made up to 31 March 1995 (10 pages)

Gordons Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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