Company NameGwend Products Limited
DirectorGeorge Byrne
Company StatusDissolved
Company Number03832777
CategoryPrivate Limited Company
Incorporation Date27 August 1999(24 years, 7 months ago)
Previous NameLightshatter Limited

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Director NameGeorge Byrne
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1999(1 week, 6 days after company formation)
Appointment Duration24 years, 6 months
RoleProprietor Yarn Merchant
Correspondence AddressQuarry Close
Cemetery Road
Heckmondwike
West Yorkshire
WF16 9ED
Secretary NameAnthony Marsden
NationalityBritish
StatusCurrent
Appointed28 November 2001(2 years, 3 months after company formation)
Appointment Duration22 years, 4 months
RoleDriver
Correspondence Address45 Storths Road
Birkby
Huddersfield
West Yorkshire
HD2 2XW
Secretary NameWendy Byrne
NationalityBritish
StatusResigned
Appointed09 September 1999(1 week, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 28 November 2001)
RoleOffice Clerk
Correspondence AddressQuarry Close Laurel Mount
Cemetery Road
Heckmondwike
West Yorkshire
WF16 9ED
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address100 Wakefield Road
Lepton
Huddersfield
HD8 0DL
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
ParishKirkburton
WardAlmondbury
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£4,449
Cash£2,283
Current Liabilities£146,902

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 June 2005Dissolved (1 page)
8 March 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
8 March 2005Liquidators statement of receipts and payments (5 pages)
19 January 2005Liquidators statement of receipts and payments (5 pages)
28 July 2004Liquidators statement of receipts and payments (5 pages)
1 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 September 2003Statement of affairs (6 pages)
1 September 2003Appointment of a voluntary liquidator (1 page)
23 June 2003Registered office changed on 23/06/03 from: unit 2 grove mills, high street heckmondwike west yorkshire WF16 0AW (1 page)
28 May 2002Secretary resigned (1 page)
28 May 2002New secretary appointed (2 pages)
28 May 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 October 2001Return made up to 27/08/01; full list of members (6 pages)
25 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
14 November 2000Ad 24/08/00--------- £ si 99@1 (2 pages)
1 November 2000Particulars of mortgage/charge (3 pages)
22 September 2000Return made up to 27/08/00; full list of members (6 pages)
22 September 1999Director resigned (1 page)
22 September 1999Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 1999Secretary resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999New secretary appointed (2 pages)
27 August 1999Incorporation (16 pages)