Cymad

Company Name	Cymad
Company Status	Dissolved
Company Number	03081415
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 July 1995(28 years, 9 months ago)
Dissolution Date	30 December 2015 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Eirlys Ness
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(5 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 30 December 2015)
Role	Rheolwr Cyfrifon
Country of Residence	Wales
Correspondence Address	Eryri Wen Beddgelert Caernarfon Gwynedd LL55 4UY Wales

Director Name	Arthur Bryn Parry
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(10 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 30 December 2015)
Role	Ffermwr
Country of Residence	Wales
Correspondence Address	Fferm Afonwen Pwllheli Gwynedd LL53 6TX Wales

Director Name	Alun Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Prydeinwr
Status	Closed
Appointed	01 October 2005(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 December 2015)
Role	Ffermwr
Correspondence Address	Bryn Bach Rhosgadfan Caernarfon Gwynedd LL54 7ET Wales

Director Name	Mrs Elizabeth Jane Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 December 2015)
Role	Financial Officer
Country of Residence	Wales
Correspondence Address	36 Cae Gwastad Harlech Gwynedd LL46 2GY Wales

Secretary Name	Mrs Elizabeth Jane Jones
Nationality	British
Status	Closed
Appointed	30 April 2008(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 December 2015)
Role	Financial Officer
Country of Residence	Wales
Correspondence Address	36 Cae Gwastad Harlech Gwynedd LL46 2GY Wales

Director Name	Mr Elwyn Graham Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Cyfarwyddwr
Correspondence Address	9 Bryn Saethon Penrhyndeudraeth Gwynedd LL48 6PP Wales

Director Name	Mr Gareth Thomas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Cymro
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Swyddog Cymunedol
Country of Residence	Cymru
Correspondence Address	Alaw Cynfal Penrhyndeudraeth Gwynedd LL48 6PR Wales

Director Name	Gwynfor Owen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Cyfieithydd
Correspondence Address	Gwyndeb Berthen Gron Penrhyndeudraeth Gwynedd LL48 6NP Wales

Secretary Name	Mr Elwyn Graham Vaughan
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Bryn Saethon Penrhyndeudraeth Gwynedd LL48 6PP Wales

Director Name	Mr Robin Llywelyn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Cymro
Status	Resigned
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2008)
Role	Rheolwr Gyfarwyddwr
Country of Residence	Wales
Correspondence Address	Dorlan Goch Minffordd Penrhyndeudraeth Gwynedd LL48 6EN Wales

Director Name	Glyn Tomos
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Cymro
Status	Resigned
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2001)
Role	Swyddog Hyfforddi Gwasanaethau
Correspondence Address	Pen Y Bwlch Dinorwig Caernarfon Gwynedd LL55 3EL Wales

Director Name	Henry Roberts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Cymro
Status	Resigned
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 1996)
Role	Cyfarwyddwr Economaidd
Correspondence Address	Hen Erodi Llanystumdwy Criccieth Gwynedd LL52 0SY Wales

Director Name	Huw Thomas Jones
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Cymro
Status	Resigned
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1998)
Role	Swyddog Sirol Undeb Amaethyddo
Correspondence Address	Henllys Mallwyd Machynlleth Powys SY20 9HS Wales

Director Name	Rosemary Edwards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Cymraes
Status	Resigned
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 11 July 1996)
Role	Swyddog Ewropeaidd
Correspondence Address	3 Bron Arfon Carmel Caernarfon Gwynedd LL54 7AD Wales

Director Name	Mr Gareth Dobson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2001)
Role	Pensaer
Country of Residence	Wales
Correspondence Address	Cyrion Llanystumdwy Criccieth Gwynedd LL52 0SY Wales

Director Name	Elizabeth Menna Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Cymraes
Status	Resigned
Appointed	29 November 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2001)
Role	Prif Weithredwraig,Antur Waunf
Correspondence Address	Arosfa, Pendorlan Y Felinheli Bangor Gwynedd LL56 4JH Wales

Director Name	Dyfrig Lewis Siencyn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Cymro
Status	Resigned
Appointed	26 September 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 December 2004)
Role	Syrfewr Siartredig
Country of Residence	Cymru
Correspondence Address	Tan Y Bryn Y Lawnt Dolgellau Gwynedd LL40 1SD Wales

Director Name	Cynghorydd David William Thomas
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Cymro
Status	Resigned
Appointed	26 September 1996(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 2003)
Role	Wedi Ymddeol-Cynghorydd
Correspondence Address	Alltwen 2 Rhesdai Bryncir Penmorfa Porthmadog Gwynedd LL49 9RY Wales

Director Name	Mair Elizabeth Williams
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	Maes Gwyn 11 Llys Meirion Caernarfon Gwynedd LL55 1LE Wales

Director Name	Rhys Vaughan Parry
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2000)
Role	Ffermwr
Country of Residence	Wales
Correspondence Address	Esgair Weddan Pennal Machynlleth Powys SY20 9JZ Wales

Director Name	Keith Thomas O'Brien
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Cymro
Status	Resigned
Appointed	14 July 1999(3 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2002)
Role	Swyddog Llywodraeth Lleol
Country of Residence	Wales
Correspondence Address	Cilmeri Lon Trawsfynydd Gwynedd LL41 4SN Wales

Director Name	Mr Owen Pennant Huws
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 July 1999(3 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2004)
Role	Cyfarwyddwr Cwmni
Country of Residence	Wales
Correspondence Address	Bryngwyn Nasareth Llanllyfni Caernarfon Gwynedd LL54 6DU Wales

Director Name	John Wyn Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2001)
Role	Ffermwr
Correspondence Address	1 Blaen Y Wawr Bangor Gwynedd LL57 4TR Wales

Director Name	John Wyn Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2001)
Role	Ffermwr
Correspondence Address	1 Blaen Y Wawr Bangor Gwynedd LL57 4TR Wales

Director Name	Ann Owen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Prydeinig
Status	Resigned
Appointed	04 May 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2003)
Role	Union Officer
Correspondence Address	Garn Bach Pontllyfni Caernarfon Gwynedd LL54 5EU Wales

Director Name	Griffith Arwel Hughes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2005)
Role	Ffermwr
Correspondence Address	Graenog Llanllyfni, Penygroes Caernarfon Gwynedd LL54 6SY Wales

Director Name	Mr Gwion Owain
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Welsh
Status	Resigned
Appointed	11 December 2001(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 November 2002)
Role	Ymchwilydd
Country of Residence	Wales
Correspondence Address	Bryn Glas Ffordd Clynnog Penagroes Caernarfon Gwynedd LL54 6NS Wales

Director Name	Ann Wynn James
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Cymraes
Status	Resigned
Appointed	05 April 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 2006)
Role	Contactiwr Sifil
Country of Residence	Wales
Correspondence Address	Arlyn Trawsfynydd Gwynedd LL41 4DS Wales

Director Name	Mr Dyfed Wyn Edwards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2006)
Role	Cyhoeddwr Cerddoriaeth
Country of Residence	Wales
Correspondence Address	Caer Odyn Tyn Y Weirglodd Penygroes Caernarfon Gwynedd LL54 6RN Wales

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2006
Turnover	£986,639
Net Worth	£422,006
Cash	£393
Current Liabilities	£485,098

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2015	Final Gazette dissolved following liquidation (1 page)
30 September 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2015	Court order insolvency:court order - removal/replacement of liquidator (11 pages)
4 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Liquidators' statement of receipts and payments to 6 February 2015 (5 pages)
3 March 2015	Liquidators statement of receipts and payments to 6 February 2015 (5 pages)
3 March 2015	Liquidators statement of receipts and payments to 6 February 2015 (5 pages)
4 September 2014	Liquidators' statement of receipts and payments to 6 August 2014 (5 pages)
4 September 2014	Liquidators statement of receipts and payments to 6 August 2014 (5 pages)
4 September 2014	Liquidators statement of receipts and payments to 6 August 2014 (5 pages)
24 February 2014	Liquidators' statement of receipts and payments to 6 February 2014 (5 pages)
24 February 2014	Liquidators statement of receipts and payments to 6 February 2014 (5 pages)
24 February 2014	Liquidators statement of receipts and payments to 6 February 2014 (5 pages)
27 August 2013	Liquidators statement of receipts and payments to 6 August 2013 (5 pages)
27 August 2013	Liquidators' statement of receipts and payments to 6 August 2013 (5 pages)
27 August 2013	Liquidators statement of receipts and payments to 6 August 2013 (5 pages)
20 February 2013	Liquidators' statement of receipts and payments to 6 February 2013 (5 pages)
20 February 2013	Liquidators statement of receipts and payments to 6 February 2013 (5 pages)
20 February 2013	Liquidators statement of receipts and payments to 6 February 2013 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 6 August 2012 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 6 August 2012 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 6 August 2012 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 6 February 2012 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 6 February 2012 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 6 February 2012 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 6 August 2011 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 6 August 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 6 August 2011 (5 pages)
21 February 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
21 February 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
21 February 2011	Liquidators' statement of receipts and payments to 6 February 2011 (5 pages)
19 August 2010	Liquidators' statement of receipts and payments to 6 August 2010 (7 pages)
19 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (7 pages)
19 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (7 pages)
11 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2009	Statement of affairs with form 4.19 (5 pages)
11 August 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, canolfan adnoddau gwledig parc busnes, porthmadog, gwynedd, LL49 9GB, wales (1 page)
18 August 2008	Annual return made up to 19/07/08 (3 pages)
25 June 2008	Director appointed elizabeth jane jones (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, uned 5 canolfan adnoddau gwledig, parc busnes porthmadog, porthmadog, gwynedd, LL49 9GB (1 page)
24 June 2008	Secretary appointed elizabeth jane jones (1 page)
10 June 2008	Appointment terminated director and secretary elwyn vaughan (1 page)
11 April 2008	Appointment terminated director gwynfor owen (1 page)
11 April 2008	Appointment terminated director robin llywelyn (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
16 November 2007	Full accounts made up to 31 December 2006 (39 pages)
27 October 2007	Accounts for a small company made up to 31 December 2005 (18 pages)
20 August 2007	Annual return made up to 19/07/07 (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: canolfan adnoddau gwledig, parc busines porthmadog, porthmadog, gwynedd LL49 9GB (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Annual return made up to 19/07/06 (3 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
21 March 2006	New director appointed (2 pages)
14 March 2006	Full accounts made up to 31 December 2004 (26 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Annual return made up to 19/07/05 363(288) ‐ Director resigned (8 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Full accounts made up to 31 December 2003 (22 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Annual return made up to 19/07/04 363(288) ‐ Director resigned (8 pages)
11 May 2004	New director appointed (1 page)
8 March 2004	Particulars of mortgage/charge (4 pages)
26 January 2004	Full accounts made up to 31 December 2002 (25 pages)
20 August 2003	Annual return made up to 19/07/03 363(288) ‐ Director resigned (9 pages)
8 November 2002	Full accounts made up to 31 December 2001 (18 pages)
11 September 2002	Full accounts made up to 31 December 2000 (22 pages)
19 August 2002	Annual return made up to 19/07/02 363(288) ‐ Director's particulars changed (6 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
4 February 2002	Secretary's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
11 April 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
9 November 2000	Annual return made up to 19/07/00 363(288) ‐ Director resigned (7 pages)
24 March 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Amended full accounts made up to 31 December 1998 (9 pages)
16 December 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Annual return made up to 19/07/99 363(288) ‐ Director resigned (8 pages)
29 July 1999	New director appointed (2 pages)
17 November 1998	Amended full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 September 1998	New director appointed (2 pages)
13 August 1998	Annual return made up to 19/07/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 October 1997	Amended full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
4 August 1997	New director appointed (2 pages)
16 July 1997	Annual return made up to 19/07/97 363(288) ‐ Director resigned (6 pages)
18 June 1997	New director appointed (2 pages)
1 October 1996	Amended full accounts made up to 31 December 1995 (9 pages)
12 September 1996	Full accounts made up to 31 December 1995 (9 pages)
12 September 1996	Accounting reference date shortened from 31/12/96 to 31/12/95 (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	Annual return made up to 19/07/96 363(288) ‐ Director resigned (6 pages)
10 July 1996	New director appointed (2 pages)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
8 December 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
11 October 1995	Registered office changed on 11/10/95 from: y ganolfan farchnata parc busnes, porthmadog, gwynedd, LL49 9GB (1 page)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 July 1995	Incorporation (88 pages)

Cymad

Business Activity

Directors

Location

Financials

Accounts

Filing History

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