SDL Wire Limited

Company Name	SDL Wire Limited
Company Status	Dissolved
Company Number	05457793
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	21 July 2010 (13 years, 9 months ago)
Previous Name	Gweco 260 Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Stephen David Longbottom
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(1 month, 1 week after company formation)
Appointment Duration	5 years (closed 21 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Appartment 2 108 Prospect Road Hartshead Liversedge West Yorkshire WF15 8AY

Director Name	Mr Philip Allan Hobson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 21 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Ashgrove Mount Kippax Leeds West Yorkshire LS25 7RD

Secretary Name	Mr Philip Allan Hobson
Nationality	British
Status	Closed
Appointed	31 March 2006(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 21 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Ashgrove Mount Kippax Leeds West Yorkshire LS25 7RD

Secretary Name	Tina Murray
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	Longwood Dibdale Road Neasham Darlington Durham DL2 1PF

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Location

Registered Address	47 St Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

21 July 2010	Final Gazette dissolved following liquidation (1 page)
21 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2009	Registered office address changed from Elworth Wire Mill Sanbach Cheshire CW11 3JQ on 24 November 2009 (2 pages)
24 November 2009	Registered office address changed from Elworth Wire Mill Sanbach Cheshire CW11 3JQ on 24 November 2009 (2 pages)
6 November 2009	Statement of affairs with form 4.19 (5 pages)
6 November 2009	Appointment of a voluntary liquidator (1 page)
6 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23 (1 page)
6 November 2009	Statement of affairs with form 4.19 (5 pages)
6 November 2009	Appointment of a voluntary liquidator (1 page)
6 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2009	Total exemption small company accounts made up to 30 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 30 October 2008 (5 pages)
29 May 2009	Return made up to 20/05/09; full list of members (4 pages)
29 May 2009	Return made up to 20/05/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 October 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 30 October 2007 (5 pages)
18 June 2008	Return made up to 20/05/08; full list of members (4 pages)
18 June 2008	Return made up to 20/05/08; full list of members (4 pages)
7 June 2007	Return made up to 20/05/07; full list of members (2 pages)
7 June 2007	Return made up to 20/05/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (16 pages)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (16 pages)
28 September 2006	Accounting reference date extended from 31/05/06 to 30/10/06 (1 page)
28 September 2006	Accounting reference date extended from 31/05/06 to 30/10/06 (1 page)
3 July 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/06 (7 pages)
3 July 2006	Return made up to 20/05/06; full list of members (7 pages)
20 April 2006	Particulars of mortgage/charge (9 pages)
20 April 2006	Particulars of mortgage/charge (9 pages)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2006	Ad 19/01/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
26 January 2006	Nc inc already adjusted 19/01/06 (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Ad 19/01/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
26 January 2006	Nc inc already adjusted 19/01/06 (2 pages)
26 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Particulars of mortgage/charge (4 pages)
8 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	New secretary appointed (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (1 page)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
15 June 2005	Company name changed gweco 260 LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed gweco 260 LIMITED\certificate issued on 15/06/05 (2 pages)
20 May 2005	Incorporation (16 pages)

SDL Wire Limited

Business Activity

Directors

Location

Accounts

Filing History

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