Wg Dyson & Sons Ltd.

Company Name	Wg Dyson & Sons Ltd.
Company Status	Dissolved
Company Number	02930533
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)
Dissolution Date	30 December 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Jon Francis Lancaster
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crowther Avenue Calverley Leeds West Yorkshire LS28 5SA

Secretary Name	Gary O'Donnell
Nationality	British
Status	Closed
Appointed	30 June 2008(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 December 2010)
Role	Company Director
Correspondence Address	7 Lynwood Avenue Shipley West Yorkshire BD18 1HE

Director Name	Mr James Peter Crowther
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Surveyor
Correspondence Address	Thorncliffe 101 Leeds Road Liversedge West Yorkshire WF15 6AB

Director Name	Peter Barry Dyson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Surveyor
Correspondence Address	Bank House Mill Hill Top Harden Bingley West Yorkshire BD16 1BJ

Director Name	Mr John Michael Stobart
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Surveyor
Correspondence Address	29 Haworth Road Bradford West Yorkshire BD9 5PB

Director Name	Mr John Stuart Whiteley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Surveyor
Correspondence Address	16 Bankfield Road Shipley West Yorkshire BD18 4AT

Secretary Name	Mr John Stuart Whiteley
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Surveyor
Correspondence Address	16 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Sandra Dorothy Whiteley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	16 Bankfield Road Shipley West Yorkshire BD18 4AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Eldon Place Bradford West Yorkshire BD1 3AZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£22,336
Current Liabilities	£22,468

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 December 2010	Final Gazette dissolved following liquidation (1 page)
30 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2010	Completion of winding up (1 page)
30 September 2010	Completion of winding up (1 page)
28 May 2010	Order of court to wind up (2 pages)
28 May 2010	Order of court to wind up (2 pages)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Return made up to 19/05/09; full list of members (4 pages)
3 September 2009	Return made up to 19/05/09; full list of members (4 pages)
25 August 2009	Director appointed jon francis lancaster (2 pages)
25 August 2009	Director appointed jon francis lancaster (2 pages)
25 August 2009	Secretary appointed gary o'donnell (2 pages)
25 August 2009	Secretary appointed gary o'donnell (2 pages)
21 August 2009	Appointment Terminated Director and Secretary john whiteley (1 page)
21 August 2009	Appointment terminated director and secretary john whiteley (1 page)
20 August 2009	Appointment terminated director sandra whiteley (1 page)
20 August 2009	Appointment Terminated Director sandra whiteley (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2007	Return made up to 19/05/07; full list of members (7 pages)
20 June 2007	Return made up to 19/05/07; full list of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2006	Return made up to 19/05/06; full list of members (7 pages)
25 May 2006	Return made up to 19/05/06; full list of members (7 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2005	Return made up to 19/05/05; full list of members (7 pages)
31 May 2005	Return made up to 19/05/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2004	Return made up to 19/05/04; full list of members (7 pages)
10 June 2004	Return made up to 19/05/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 May 2003	Return made up to 19/05/03; full list of members (7 pages)
30 May 2003	Return made up to 19/05/03; full list of members (7 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 June 2002	Return made up to 19/05/02; full list of members (7 pages)
15 June 2002	Return made up to 19/05/02; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 June 2001	Full accounts made up to 31 December 2000 (10 pages)
18 June 2001	Full accounts made up to 31 December 2000 (10 pages)
15 May 2001	Return made up to 19/05/01; full list of members (6 pages)
15 May 2001	Return made up to 19/05/01; full list of members (6 pages)
11 May 2001	Registered office changed on 11/05/01 from: 23 bridge street bradford west yorkshire BD1 1JE (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 23 bridge street bradford west yorkshire BD1 1JE (1 page)
21 June 2000	Return made up to 19/05/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Return made up to 19/05/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 July 1999	Return made up to 19/05/99; full list of members (6 pages)
2 July 1999	Return made up to 19/05/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 July 1998	Return made up to 19/05/98; full list of members (6 pages)
25 July 1998	Return made up to 19/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 March 1998	Registered office changed on 10/03/98 from: 2 arndale shopping centre shipley west yorkshire BD18 3QQ (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 2 arndale shopping centre shipley west yorkshire BD18 3QQ (1 page)
4 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 July 1997	Return made up to 19/05/97; no change of members (4 pages)
6 July 1997	Return made up to 19/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1996	Return made up to 19/05/96; no change of members (4 pages)
17 June 1996	Return made up to 19/05/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
8 June 1995	Return made up to 19/05/95; full list of members (6 pages)
8 June 1995	Return made up to 19/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1994	Incorporation (15 pages)
19 May 1994	Incorporation (15 pages)

Wg Dyson & Sons Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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