Company NameGwendinor Limited
Company StatusDissolved
Company Number01277981
CategoryPrivate Limited Company
Incorporation Date21 September 1976(47 years, 7 months ago)
Dissolution Date9 August 2011 (12 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Phelan
Date of BirthDecember 1934 (Born 89 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration19 years, 7 months (closed 09 August 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Framingham Road
Sale
Cheshire
M33 3RH
Director NameMrs Mary Catherine Phelan
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration19 years, 7 months (closed 09 August 2011)
RoleHousewife
Country of ResidenceEngland
Correspondence Address57 Framingham Road
Sale
Cheshire
M33 3RH
Secretary NameMrs Mary Catherine Phelan
NationalityIrish
StatusClosed
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration19 years, 7 months (closed 09 August 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Framingham Road
Sale
Cheshire
M33 3RH

Location

Registered Address57 Framingham Road
Brooklands
Sale
Cheshire
M33 3RH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester

Shareholders

250 at 1James Phelan
50.00%
Ordinary
250 at 1Ms Mary Catherine Phelan
50.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Director's details changed for Mr James Phelan on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 500
(5 pages)
29 January 2010Director's details changed for Mrs Mary Catherine Phelan on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr James Phelan on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mrs Mary Catherine Phelan on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 500
(5 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 March 2008Return made up to 31/12/07; full list of members (4 pages)
11 March 2008Return made up to 31/12/07; full list of members (4 pages)
10 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
10 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
2 March 2007Return made up to 31/12/06; full list of members (7 pages)
2 March 2007Return made up to 31/12/06; full list of members (7 pages)
22 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
22 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
4 February 2006Full accounts made up to 31 March 2005 (7 pages)
4 February 2006Full accounts made up to 31 March 2005 (7 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
4 February 2005Full accounts made up to 31 March 2004 (7 pages)
4 February 2005Full accounts made up to 31 March 2004 (7 pages)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 January 2004Full accounts made up to 31 March 2003 (6 pages)
30 January 2004Full accounts made up to 31 March 2003 (6 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2003Full accounts made up to 31 March 2002 (7 pages)
31 January 2003Full accounts made up to 31 March 2002 (7 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 January 2002Full accounts made up to 31 March 2001 (8 pages)
30 January 2002Full accounts made up to 31 March 2001 (8 pages)
30 January 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
30 January 2002Return made up to 31/12/01; full list of members (6 pages)
12 February 2001Full accounts made up to 31 March 2000 (7 pages)
12 February 2001Full accounts made up to 31 March 2000 (7 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2000Return made up to 31/12/99; full list of members (6 pages)
6 February 2000Full accounts made up to 31 March 1999 (8 pages)
6 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 February 2000Full accounts made up to 31 March 1999 (8 pages)
16 February 1999Nc inc already adjusted 14/05/91 (1 page)
16 February 1999Nc inc already adjusted 14/05/91 (1 page)
29 January 1999Return made up to 31/12/98; full list of members (6 pages)
29 January 1999Full accounts made up to 31 March 1998 (7 pages)
29 January 1999Full accounts made up to 31 March 1998 (7 pages)
4 February 1998Full accounts made up to 31 March 1997 (7 pages)
4 February 1998Full accounts made up to 31 March 1997 (7 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
26 February 1997Return made up to 31/12/96; no change of members (4 pages)
26 February 1997Full accounts made up to 31 March 1996 (7 pages)
26 February 1997Full accounts made up to 31 March 1996 (7 pages)
31 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1996Full accounts made up to 31 March 1995 (7 pages)
31 January 1996Full accounts made up to 31 March 1995 (7 pages)