Gweco Secretaries Limited

Company Name	Gweco Secretaries Limited
Company Status	Dissolved
Company Number	03407877
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	11 October 2022 (1 year, 6 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 John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 New Augustus Street Bradford BD1 5LL

Secretary Name	Mr John Layfield Holden
Nationality	British
Status	Closed
Appointed	24 December 1997(5 months after company formation)
Appointment Duration	24 years, 9 months (closed 11 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 New Augustus Street Bradford BD1 5LL

Director Name	Mr James Anthony Fawcett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(4 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (closed 11 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 New Augustus Street Bradford BD1 5LL

Director Name	Mr Duncan Mark Edward Firman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 New Augustus Street Bradford BD1 5LL

Director Name	Mr Timothy Harvey Ratcliffe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Mrs Julia Rosemary Lister
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Andrew David Pike
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	53 Woodhall Road Calverley Pudsey West Yorkshire LS28 5PP

Director Name	Suzanne Berry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Secretary Name	Suzanne Berry
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Director Name	Simon Bayford Leonard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 14 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The House In The Woods Brockwell Lane Triangle Sowerby Bridge HX6 3PQ

Director Name	Sally-Ann Arnold
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	Rose Cottage 82 Henshaw Lane Yeadon Leeds West Yorkshire LS19 7RZ

Director Name	Michelle Louise Mathers
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	15 Leys Close Thackley Bradford BD10 8NJ

Director Name	Mark Hayden Broddle
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 August 2001)
Role	Solicitor
Correspondence Address	88 Pye Nest Road Halifax West Yorkshire HX2 7HS

Director Name	Michael James Crook
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(4 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2002)
Role	Solicitor
Correspondence Address	5 Brow Wood Road Birstall West Yorkshire WF17 0RJ

Director Name	Robert Hugh McGough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Solicitor
Correspondence Address	60 Tinshill Road Leeds West Yorkshire LS16 7DS

Director Name	Mr Richard Martin Dean
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Station Road Honley Huddersfield West Yorkshire HD9 6LL

Director Name	John Richard Hunt
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2008)
Role	Solicitor
Correspondence Address	Flat 2 St Anns Grange St Anns Lane Leeds West Yorkshire LS4 2SE

Director Name	Peter David Barton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(6 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Location

Registered Address	1 New Augustus Street Bradford BD1 5LL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr John Layfield Holden 50.00% Ordinary
1 at £1	Timothy Harvey Ratcliffe 50.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
21 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
26 November 2018	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX to 1 New Augustus Street Bradford BD1 5LL on 26 November 2018 (1 page)
20 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 July 2017	Cessation of Timothy Harvey Ratcliffe as a person with significant control on 23 June 2017 (1 page)
3 July 2017	Notification of Duncan Firman as a person with significant control on 23 June 2017 (2 pages)
3 July 2017	Cessation of Timothy Harvey Ratcliffe as a person with significant control on 23 June 2017 (1 page)
3 July 2017	Notification of Duncan Firman as a person with significant control on 23 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 June 2016	Termination of appointment of Timothy Harvey Ratcliffe as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Julia Rosemary Lister as a director on 20 June 2016 (1 page)
21 June 2016	Appointment of Mr Duncan Mark Edward Firman as a director on 20 June 2016 (2 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Appointment of Mr Duncan Mark Edward Firman as a director on 20 June 2016 (2 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Termination of appointment of Timothy Harvey Ratcliffe as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Julia Rosemary Lister as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Peter David Barton as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Peter David Barton as a director on 20 June 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012	Director's details changed for Peter David Barton on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr John Layfield Holden on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Julia Rosemary Lister on 28 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr John Layfield Holden on 28 August 2012 (1 page)
28 August 2012	Director's details changed for Peter David Barton on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Timothy Harvey Ratcliffe on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Julia Rosemary Lister on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr John Layfield Holden on 28 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr John Layfield Holden on 28 August 2012 (1 page)
28 August 2012	Director's details changed for Timothy Harvey Ratcliffe on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr James Anthony Fawcett on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr James Anthony Fawcett on 28 August 2012 (2 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Termination of appointment of Simon Leonard as a director (1 page)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Termination of appointment of Simon Leonard as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (9 pages)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 July 2010	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX on 14 July 2010 (1 page)
13 July 2010	Director's details changed for Simon Bayford Leonard on 17 June 2010 (2 pages)
13 July 2010	Director's details changed for James Anthony Fawcett on 17 June 2010 (2 pages)
13 July 2010	Director's details changed for James Anthony Fawcett on 17 June 2010 (2 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Peter Barton on 17 June 2010 (2 pages)
13 July 2010	Director's details changed for Timothy Harvey Ratcliffe on 17 June 2010 (2 pages)
13 July 2010	Director's details changed for Timothy Harvey Ratcliffe on 17 June 2010 (2 pages)
13 July 2010	Director's details changed for Simon Bayford Leonard on 17 June 2010 (2 pages)
13 July 2010	Director's details changed for Peter Barton on 17 June 2010 (2 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
18 June 2009	Appointment terminated director richard dean (1 page)
18 June 2009	Return made up to 17/06/09; full list of members (5 pages)
18 June 2009	Return made up to 17/06/09; full list of members (5 pages)
18 June 2009	Appointment terminated director richard dean (1 page)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
4 July 2008	Return made up to 17/06/08; full list of members (5 pages)
4 July 2008	Appointment terminated director john hunt (1 page)
4 July 2008	Director's change of particulars / james fawcett / 16/06/2008 (1 page)
4 July 2008	Appointment terminated director john hunt (1 page)
4 July 2008	Director's change of particulars / james fawcett / 16/06/2008 (1 page)
4 July 2008	Return made up to 17/06/08; full list of members (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
18 August 2007	Return made up to 17/06/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 2007	Return made up to 17/06/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
16 August 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 August 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
25 June 2005	Return made up to 17/06/05; full list of members (10 pages)
25 June 2005	Return made up to 17/06/05; full list of members (10 pages)
25 February 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
25 February 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
8 July 2004	Return made up to 02/07/04; full list of members (10 pages)
8 July 2004	Return made up to 02/07/04; full list of members (10 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
17 March 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
17 March 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
29 July 2003	Return made up to 23/07/03; full list of members (9 pages)
29 July 2003	Return made up to 23/07/03; full list of members (9 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
13 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
18 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
13 March 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
6 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
15 March 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
15 March 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
22 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
9 August 1999	Return made up to 23/07/99; no change of members (6 pages)
9 August 1999	Return made up to 23/07/99; no change of members (6 pages)
6 August 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
6 August 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 23/07/98; full list of members (7 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 23/07/98; full list of members (7 pages)
23 July 1997	Incorporation (22 pages)
23 July 1997	Incorporation (22 pages)

Gweco Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies