| Company Name | Gweco 566 |
|---|---|
| Company Status | Dissolved |
| Company Number | 08572927 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2015(2 years, 1 month after company formation) |
| Appointment Duration | 5 months (closed 29 December 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
| Director Name | Mr William James Duncan Morrison |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 27 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
| Director Name | Andrea Shelly |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 27 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
| Director Name | Gweco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Location
| Registered Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trustees Of Kd Morrison No 13 Settlement 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Appointment of Mr John Layfield Holden as a director on 27 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of William James Duncan Morrison as a director on 27 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of William James Duncan Morrison as a director on 27 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Andrea Shelly as a director on 27 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Andrea Shelly as a director on 27 July 2015 (1 page) |
| 31 July 2015 | Appointment of Mr John Layfield Holden as a director on 27 July 2015 (2 pages) |
| 20 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 16 September 2013 | Appointment of Andrea Shelly as a director (3 pages) |
| 16 September 2013 | Appointment of William James Duncan Morrison as a director (3 pages) |
| 16 September 2013 | Termination of appointment of Gweco Directors Limited as a director (2 pages) |
| 16 September 2013 | Appointment of Andrea Shelly as a director (3 pages) |
| 16 September 2013 | Termination of appointment of John Holden as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Gweco Directors Limited as a director (2 pages) |
| 16 September 2013 | Appointment of William James Duncan Morrison as a director (3 pages) |
| 16 September 2013 | Termination of appointment of John Holden as a director (2 pages) |
| 17 June 2013 | Incorporation Statement of capital on 2013-06-17
|
| 17 June 2013 | Incorporation Statement of capital on 2013-06-17
|