| Company Name | Gweco 447 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073870 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 6 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Colin Glass |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 March 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Convention House St Marys Street Leeds W Yorkshire LS9 7DP |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Location
| Registered Address | Convention House St Marys Street Leeds West Yorkshire LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Colin Glass 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 21 July 2010 (2 pages) |
| 23 December 2009 | Appointment of Colin Glass as a director (3 pages) |
| 23 December 2009 | Termination of appointment of John Holden as a director (2 pages) |
| 23 December 2009 | Termination of appointment of John Holden as a director (2 pages) |
| 23 December 2009 | Appointment of Colin Glass as a director (3 pages) |
| 23 December 2009 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|