GWD Building Services Limited

Company Name	GWD Building Services Limited
Company Status	Dissolved
Company Number	00943250
Category	Private Limited Company
Incorporation Date	28 November 1968(55 years, 5 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Name	Gill & Wilkinson Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(35 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Secretary Name	Mr Duncan Sinclair Syers
Nationality	British
Status	Closed
Appointed	23 September 2004(35 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Mark Kitchen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(40 years after company formation)
Appointment Duration	8 years (closed 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	223 Horbury Road Wakefield WF2 8RD

Director Name	Mrs Samantha Wilkinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(40 years after company formation)
Appointment Duration	8 years (closed 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Grove Farm Wetherby Road Scarcroft Leeds LS14 3HQ

Director Name	Mr Christopher John Corkhill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(40 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Mr Kevin John Chambers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(41 years after company formation)
Appointment Duration	7 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wickleden Gate Scholes Holmfirth HD9 1QT

Director Name	Mr Kevin John Chambers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(41 years after company formation)
Appointment Duration	7 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wickleden Gate Scholes Holmfirth HD9 1QT

Director Name	Mr Mark Kitchen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(41 years after company formation)
Appointment Duration	7 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	223 Horbury Road Wakefield West Yorkshire WF2 8RD

Director Name	Mr Paul St John Lloyd Venable
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(41 years after company formation)
Appointment Duration	7 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Edgerton Drive Tadcaster West Yorkshire LS25 9QW

Director Name	Mrs Samantha Wilkinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(41 years after company formation)
Appointment Duration	7 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Croft Farm Wetherby Road Scarcroft Leeds LS14 3HQ

Director Name	Sandra Wilkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(23 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 September 2004)
Role	Secretary
Correspondence Address	Linfield Linton Lane, Linton Wetherby Yorkshire LS22 4HH

Director Name	Mr Geoffrey Stewart Wilkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(23 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 September 2004)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Linfield Linton Lane Linton Wetherby Yorkshire LS22 4HH

Secretary Name	Sandra Wilkinson
Nationality	British
Status	Resigned
Appointed	15 October 1992(23 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 September 2004)
Role	Secretary
Correspondence Address	Linfield Linton Lane, Linton Wetherby Yorkshire LS22 4HH

Director Name	Mr Christopher John Corkhill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(35 years, 10 months after company formation)
Appointment Duration	1 week (resigned 23 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(35 years, 10 months after company formation)
Appointment Duration	1 week (resigned 23 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Secretary Name	Mr Duncan Sinclair Syers
Nationality	British
Status	Resigned
Appointed	16 September 2004(35 years, 10 months after company formation)
Appointment Duration	1 week (resigned 23 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Christopher John Corkhill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateways The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Gill & Wilkinson Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(40 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2009)
Correspondence Address	98 Church Street Hunslet Leeds LS10 2AZ

Director Name	Gill & Wilkinson Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(40 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2009)
Correspondence Address	98 Church Street Hunslet Leeds West Yorks LS10 2AZ

Director Name	Gill & Wilkinson Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(40 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 December 2009)
Correspondence Address	98 Church Street Hunslet Leeds LS10 2AZ

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2010
Net Worth	£1,666,726
Cash	£188
Current Liabilities	£1,524,439

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
11 October 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
14 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (11 pages)
14 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (11 pages)
14 August 2013	Liquidators statement of receipts and payments to 18 July 2013 (11 pages)
4 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2012	Administrator's progress report to 19 July 2012 (20 pages)
30 July 2012	Administrator's progress report to 19 July 2012 (20 pages)
19 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 March 2012	Administrator's progress report to 3 February 2012 (18 pages)
6 March 2012	Administrator's progress report to 3 February 2012 (18 pages)
6 March 2012	Administrator's progress report to 3 February 2012 (18 pages)
21 October 2011	Notice of deemed approval of proposals (1 page)
21 October 2011	Notice of deemed approval of proposals (1 page)
4 October 2011	Statement of administrator's proposal (54 pages)
4 October 2011	Statement of administrator's proposal (54 pages)
2 September 2011	Statement of affairs with form 2.14B (14 pages)
2 September 2011	Statement of affairs with form 2.14B (14 pages)
19 August 2011	Registered office address changed from Alliance House 98 Church Street Hunslet Leeds West Yorkshire LS10 2AZ on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from Alliance House 98 Church Street Hunslet Leeds West Yorkshire LS10 2AZ on 19 August 2011 (2 pages)
12 August 2011	Appointment of an administrator (1 page)
12 August 2011	Appointment of an administrator (1 page)
12 August 2011	Appointment of an administrator (1 page)
12 August 2011	Appointment of an administrator (1 page)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 25,000 (12 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 25,000 (12 pages)
28 October 2010	Appointment of Mr Christopher John Corkhill as a director (2 pages)
28 October 2010	Appointment of Mr Christopher John Corkhill as a director (2 pages)
26 May 2010	Company name changed gill & wilkinson LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
26 May 2010	Company name changed gill & wilkinson LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-17 (1 page)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-17 (1 page)
17 January 2010	Director's details changed (2 pages)
17 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
17 January 2010	Director's details changed (2 pages)
17 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
13 January 2010	Termination of appointment of Christopher Corkhill as a director (1 page)
13 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
13 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
13 January 2010	Termination of appointment of Christopher Corkhill as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
12 January 2010	Termination of appointment of Gill & Wilkinson Limited as a director (1 page)
8 January 2010	Appointment of Mr Kevin John Chambers as a director (1 page)
8 January 2010	Appointment of Mrs Samantha Wilkinson as a director (1 page)
8 January 2010	Appointment of Mr Mark Kitchen as a director (1 page)
8 January 2010	Appointment of Mr Mark Kitchen as a director (1 page)
8 January 2010	Appointment of Mrs Samantha Wilkinson as a director (1 page)
8 January 2010	Appointment of Mr Kevin John Chambers as a director (1 page)
10 December 2009	Appointment of Mr Kevin John Chambers as a director (2 pages)
10 December 2009	Appointment of Mr Mark Kitchen as a director (2 pages)
10 December 2009	Appointment of Mr Paul Venable as a director (2 pages)
10 December 2009	Appointment of Mr Mark Kitchen as a director (2 pages)
10 December 2009	Appointment of Mrs Samantha Wilkinson as a director (2 pages)
10 December 2009	Appointment of Mr Kevin John Chambers as a director (2 pages)
10 December 2009	Appointment of Mrs Samantha Wilkinson as a director (2 pages)
10 December 2009	Appointment of Mr Paul Venable as a director (2 pages)
30 October 2009	Accounts made up to 31 March 2009 (18 pages)
30 October 2009	Accounts made up to 31 March 2009 (18 pages)
6 October 2009	Appointment of Gill & Wilkinson Limited as a director (1 page)
6 October 2009	Appointment of Gill & Wilkinson Limited as a director (1 page)
6 October 2009	Appointment of Gill & Wilkinson Limited as a director (1 page)
6 October 2009	Appointment of Gill & Wilkinson Limited as a director (1 page)
6 October 2009	Appointment of Gill & Wilkinson Limited as a director (1 page)
6 October 2009	Appointment of Gill & Wilkinson Limited as a director (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 December 2008	Resolutions RES13 ‐ Re financing and banking docs 16/12/2008 (3 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2008	Resolutions RES13 ‐ Re financing and banking docs 16/12/2008 (3 pages)
30 December 2008	Memorandum and Articles of Association (5 pages)
30 December 2008	Memorandum and Articles of Association (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 November 2008	Return made up to 15/10/08; full list of members (3 pages)
19 November 2008	Return made up to 15/10/08; full list of members (3 pages)
28 August 2008	Accounts made up to 31 March 2008 (17 pages)
28 August 2008	Accounts made up to 31 March 2008 (17 pages)
26 November 2007	Return made up to 15/10/07; full list of members (2 pages)
26 November 2007	Return made up to 15/10/07; full list of members (2 pages)
6 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 October 2006	Return made up to 15/10/06; full list of members (2 pages)
23 October 2006	Return made up to 15/10/06; full list of members (2 pages)
26 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (14 pages)
19 January 2006	Full accounts made up to 31 March 2005 (14 pages)
9 November 2005	Return made up to 15/10/05; full list of members (2 pages)
9 November 2005	Return made up to 15/10/05; full list of members (2 pages)
17 January 2005	New secretary appointed (1 page)
17 January 2005	New secretary appointed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
30 November 2004	Return made up to 15/10/04; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2004	Return made up to 15/10/04; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2004	Full accounts made up to 31 March 2004 (15 pages)
10 November 2004	Full accounts made up to 31 March 2004 (15 pages)
13 October 2004	Particulars of mortgage/charge (7 pages)
13 October 2004	Particulars of mortgage/charge (7 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
2 October 2004	Particulars of mortgage/charge (5 pages)
2 October 2004	Particulars of mortgage/charge (5 pages)
1 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 October 2004	Declaration of assistance for shares acquisition (18 pages)
1 October 2004	Declaration of assistance for shares acquisition (18 pages)
29 December 2003	Registered office changed on 29/12/03 from: east street mills east street leeds yorkshire LS9 8DL (1 page)
29 December 2003	Registered office changed on 29/12/03 from: east street mills east street leeds yorkshire LS9 8DL (1 page)
23 October 2003	Return made up to 15/10/03; full list of members (6 pages)
23 October 2003	Return made up to 15/10/03; full list of members (6 pages)
14 September 2003	Full accounts made up to 31 March 2003 (13 pages)
14 September 2003	Full accounts made up to 31 March 2003 (13 pages)
15 October 2002	Return made up to 15/10/02; full list of members (6 pages)
15 October 2002	Return made up to 15/10/02; full list of members (6 pages)
10 September 2002	Full accounts made up to 31 March 2002 (15 pages)
10 September 2002	Full accounts made up to 31 March 2002 (15 pages)
23 October 2001	Return made up to 15/10/01; no change of members (5 pages)
23 October 2001	Return made up to 15/10/01; no change of members (5 pages)
15 October 2001	Full accounts made up to 31 March 2001 (16 pages)
15 October 2001	Full accounts made up to 31 March 2001 (16 pages)
23 October 2000	Return made up to 15/10/00; no change of members (6 pages)
23 October 2000	Return made up to 15/10/00; no change of members (6 pages)
11 September 2000	Full accounts made up to 31 March 2000 (10 pages)
11 September 2000	Full accounts made up to 31 March 2000 (10 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
18 October 1999	Return made up to 15/10/99; full list of members (6 pages)
18 October 1999	Return made up to 15/10/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 March 1999 (10 pages)
7 September 1999	Full accounts made up to 31 March 1999 (10 pages)
16 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
20 October 1998	Return made up to 15/10/98; no change of members (5 pages)
20 October 1998	Return made up to 15/10/98; no change of members (5 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
27 October 1997	Return made up to 15/10/97; change of members (6 pages)
27 October 1997	Return made up to 15/10/97; change of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1996	Return made up to 15/10/96; full list of members (5 pages)
21 October 1996	Return made up to 15/10/96; full list of members (5 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 October 1995	Return made up to 15/10/95; no change of members (8 pages)
24 October 1995	Return made up to 15/10/95; no change of members (8 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
25 October 1985	Accounts made up to 31 March 1985 (14 pages)
25 October 1985	Accounts made up to 31 March 1985 (14 pages)
18 September 1984	Accounts made up to 30 November 1983 (13 pages)
18 September 1984	Annual return made up to 04/09/84 (4 pages)
18 September 1984	Annual return made up to 04/09/84 (4 pages)
18 September 1984	Accounts made up to 30 November 1983 (13 pages)
3 February 1984	Annual return made up to 29/06/83 (4 pages)
3 February 1984	Annual return made up to 29/06/83 (4 pages)
2 February 1984	Accounts made up to 30 November 1982 (11 pages)
2 February 1984	Accounts made up to 30 November 1982 (11 pages)
17 June 1982	Accounts made up to 30 November 1981 (11 pages)
17 June 1982	Annual return made up to 19/05/82 (4 pages)
17 June 1982	Accounts made up to 30 November 1981 (11 pages)
17 June 1982	Annual return made up to 19/05/82 (4 pages)
26 June 1981	Annual return made up to 02/06/81 (4 pages)
26 June 1981	Annual return made up to 02/06/81 (4 pages)
24 June 1981	Accounts made up to 30 November 1980 (11 pages)
24 June 1981	Accounts made up to 30 November 1980 (11 pages)
26 August 1980	Annual return made up to 13/06/80 (4 pages)
26 August 1980	Annual return made up to 13/06/80 (4 pages)
28 November 1968	Incorporation (15 pages)
28 November 1968	Incorporation (15 pages)

GWD Building Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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