Gwyddon Consulting Limited

Company Name	Gwyddon Consulting Limited
Company Status	Dissolved
Company Number	07352224
Category	Private Limited Company
Incorporation Date	20 August 2010(13 years, 8 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stanley Ross Welsh Ferguson-Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(same day as company formation)
Role	Consultant
Country of Residence	GBR
Correspondence Address	27 South Lane Holmfirth West Yorkshire HD9 1HN

Secretary Name	Mr Stanley Ross Welsh Ferguson-Smith
Status	Resigned
Appointed	20 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	27 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr Jonathan Koulouris
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 March 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	White Rose Galley Diasy Lane Holmfirth West Yorkshire HD9 1AB

Secretary Name	Mr Jonathan Koulouris
Status	Resigned
Appointed	06 September 2010(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 10 March 2011)
Role	Company Director
Correspondence Address	White Rose Galley Diasy Lane Holmfirth West Yorkshire HD9 1AB

Director Name	Mrs Carrie Hanson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(6 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2011)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	14a Towngate Holmfirth West Yorkshire HD9 1HA

Secretary Name	Mrs Carrie Hanson
Status	Resigned
Appointed	10 March 2011(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 December 2011)
Role	Company Director
Correspondence Address	14a Towngate Holmfirth West Yorkshire HD9 1HA

Director Name	Mr Stanley Ross Welsh Ferguson-Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scotland
Status	Resigned
Appointed	20 December 2011(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Greenhead Road Huddersfield HD1 4EN

Secretary Name	Mr Stanley Ross Welsh Ferguson-Smith
Status	Resigned
Appointed	20 December 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	111 Causeway Side Linthwaite Huddersfield HD7 5NW

Director Name	Mr James Michael Clare
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	111 Causeway Side Linthwaite Huddersfield HD7 5NW

Director Name	Mr Stanley Ross Welsh Ferguson-Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	111 Causeway Side Linthwaite Huddersfield HD7 5NW

Contact

Website	g-c-l.co.uk

Location

Registered Address	27 Greenhead Road Huddersfield HD1 4EN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

50 at £1	George Sinclair 33.33% Ordinary
50 at £1	James Clare 33.33% Ordinary
50 at £1	Stanley Ross Welsh Ferguson-smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,761
Cash	£200
Current Liabilities	£2,398

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
1 October 2015	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of James Michael Clare as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of James Michael Clare as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of James Michael Clare as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a director on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 111 Causeway Side Linthwaite Huddersfield HD7 5NW England to 27 Greenhead Road Huddersfield HD1 4EN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 111 Causeway Side Linthwaite Huddersfield HD7 5NW England to 27 Greenhead Road Huddersfield HD1 4EN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 111 Causeway Side Linthwaite Huddersfield HD7 5NW England to 27 Greenhead Road Huddersfield HD1 4EN on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a secretary on 1 October 2015 (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
5 November 2014	Registered office address changed from 27 Greenhead Road Huddersfield HD1 4EN to 111 Causeway Side Linthwaite Huddersfield HD7 5NW on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 27 Greenhead Road Huddersfield HD1 4EN to 111 Causeway Side Linthwaite Huddersfield HD7 5NW on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 27 Greenhead Road Huddersfield HD1 4EN to 111 Causeway Side Linthwaite Huddersfield HD7 5NW on 5 November 2014 (1 page)
8 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (4 pages)
8 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 April 2014	Appointment of Mr Stanley Ross Welsh Ferguson-Smith as a director (2 pages)
23 April 2014	Appointment of Mr Stanley Ross Welsh Ferguson-Smith as a director (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150 (3 pages)
16 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150 (3 pages)
27 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Termination of appointment of Stanley Ferguson-Smith as a director (1 page)
27 August 2012	Registered office address changed from 17 South Lane Holmfirth West Yorkshire HD9 1HN England on 27 August 2012 (1 page)
27 August 2012	Registered office address changed from 17 South Lane Holmfirth West Yorkshire HD9 1HN England on 27 August 2012 (1 page)
27 August 2012	Termination of appointment of Stanley Ferguson-Smith as a director (1 page)
19 May 2012	Appointment of Mr James Michael Clare as a director (2 pages)
19 May 2012	Appointment of Mr James Michael Clare as a director (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 December 2011	Registered office address changed from 14a Towngate Holmfirth West Yorkshire HD9 1HA England on 27 December 2011 (1 page)
27 December 2011	Registered office address changed from 14a Towngate Holmfirth West Yorkshire HD9 1HA England on 27 December 2011 (1 page)
22 December 2011	Termination of appointment of Carrie Hanson as a secretary (1 page)
22 December 2011	Termination of appointment of Carrie Hanson as a director (1 page)
22 December 2011	Termination of appointment of Carrie Hanson as a secretary (1 page)
22 December 2011	Appointment of Mr Stanley Ross Welsh Ferguson-Smith as a secretary (1 page)
22 December 2011	Termination of appointment of Carrie Hanson as a director (1 page)
22 December 2011	Appointment of Mr Stanley Ross Welsh Ferguson-Smith as a director (2 pages)
22 December 2011	Appointment of Mr Stanley Ross Welsh Ferguson-Smith as a director (2 pages)
22 December 2011	Appointment of Mr Stanley Ross Welsh Ferguson-Smith as a secretary (1 page)
17 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
17 September 2011	Registered office address changed from White Rose Galley Diasy Lane Holmfirth West Yorkshire HD9 1AB on 17 September 2011 (1 page)
17 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
17 September 2011	Registered office address changed from White Rose Galley Diasy Lane Holmfirth West Yorkshire HD9 1AB on 17 September 2011 (1 page)
17 March 2011	Termination of appointment of Jonathan Koulouris as a secretary (1 page)
17 March 2011	Appointment of Mrs Carrie Hanson as a secretary (1 page)
17 March 2011	Appointment of Mrs Carrie Hanson as a secretary (1 page)
17 March 2011	Termination of appointment of Jonathan Koulouris as a secretary (1 page)
10 March 2011	Appointment of Mrs Carrie Hanson as a director (2 pages)
10 March 2011	Termination of appointment of Jonathan Koulouris as a director (1 page)
10 March 2011	Termination of appointment of Jonathan Koulouris as a director (1 page)
10 March 2011	Appointment of Mrs Carrie Hanson as a director (2 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 150 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 150 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 150 (3 pages)
14 September 2010	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a director (1 page)
14 September 2010	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a director (1 page)
9 September 2010	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a secretary (1 page)
9 September 2010	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a secretary (1 page)
8 September 2010	Appointment of Mr Jonathan Koulouris as a secretary (1 page)
8 September 2010	Appointment of Mr Jonathan Koulouris as a director (2 pages)
8 September 2010	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a secretary (1 page)
8 September 2010	Termination of appointment of Stanley Ross Welsh Ferguson-Smith as a secretary (1 page)
8 September 2010	Appointment of Mr Jonathan Koulouris as a secretary (1 page)
8 September 2010	Appointment of Mr Jonathan Koulouris as a director (2 pages)
6 September 2010	Registered office address changed from 27 South Lane Armitage Bridge Holmfirth West Yorkshire HD9 1HN United Kingdom on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 27 South Lane Armitage Bridge Holmfirth West Yorkshire HD9 1HN United Kingdom on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 27 South Lane Armitage Bridge Holmfirth West Yorkshire HD9 1HN United Kingdom on 6 September 2010 (1 page)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Gwyddon Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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