| Company Name | Gwyddon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05591200 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Dormarth Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Stan Ross Welsh Ferguson Smith |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 18s3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
| Secretary Name | Stanley Ross Welsh Ferguson-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2007(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | Unit 18s3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
| Director Name | Martin Sean Wilson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(2 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18s3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
| Director Name | Susan Margaret Corbett |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Business Development |
| Correspondence Address | 1 Benomley Road Huddersfield West Yorkshire HD5 8LR |
| Secretary Name | Susan Margaret Corbett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Business Development |
| Correspondence Address | 1 Benomley Road Huddersfield West Yorkshire HD5 8LR |
| Director Name | James Thomas Conrad Wild |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 19 October 2007) |
| Role | Manager |
| Correspondence Address | 1 Benomley Road Huddersfield West Yorkshire HD5 8LR |
| Director Name | Mr Peter James Denton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 11 May 2010) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Unit 18s3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
| Director Name | Mr Peter James Denton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 11 May 2010) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Unit 18s3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
Location
| Registered Address | Unit 18s3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 80 at 1 | Stan Ferguson-smith 40.00% Ordinary |
|---|---|
| 50 at 1 | Ms Sue Corbett 25.00% Ordinary |
| 50 at 1 | Pete Denton 25.00% Ordinary |
| 20 at 1 | Toby Corbett 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,826 |
| Gross Profit | £41,013 |
| Net Worth | £3,655 |
| Cash | £2,238 |
| Current Liabilities | £563 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 12 May 2010 | Termination of appointment of Peter Denton as a director (1 page) |
| 12 May 2010 | Termination of appointment of Peter Denton as a director (1 page) |
| 17 February 2010 | Registered office address changed from 27 Greenhead Road Greenhead Huddersfield West Yorkshire HD1 4EN on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from 27 Greenhead Road Greenhead Huddersfield West Yorkshire HD1 4EN on 17 February 2010 (1 page) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 2 November 2009 | Director's details changed for Stan Ross Welsh Ferguson Smith on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Peter James Denton on 1 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Stanley Ross Welsh Ferguson-Smith on 1 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Martin Sean Wilson on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martin Sean Wilson on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Peter James Denton on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martin Sean Wilson on 1 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Stanley Ross Welsh Ferguson-Smith on 1 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Stanley Ross Welsh Ferguson-Smith on 1 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mr Peter James Denton on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Stan Ross Welsh Ferguson Smith on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Stan Ross Welsh Ferguson Smith on 1 November 2009 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 25 June 2009 | Director appointed mr peter james denton (1 page) |
| 25 June 2009 | Director appointed mr peter james denton (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 79 slaithwaite road meltham holmfirth west yorkshire HD9 5PW (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 79 slaithwaite road meltham holmfirth west yorkshire HD9 5PW (1 page) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 22 October 2007 | New director appointed (1 page) |
| 22 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | New director appointed (1 page) |
| 22 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 8 June 2007 | Secretary resigned;director resigned (1 page) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | Secretary resigned;director resigned (1 page) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 8 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 4 September 2006 | Company name changed dormarth LIMITED\certificate issued on 04/09/06 (2 pages) |
| 4 September 2006 | Company name changed dormarth LIMITED\certificate issued on 04/09/06 (2 pages) |
| 5 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 12 October 2005 | Incorporation (12 pages) |
| 12 October 2005 | Incorporation (12 pages) |