GWD Engineering Services Limited

Company Name	GWD Engineering Services Limited
Company Status	Dissolved
Company Number	03887344
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)
Dissolution Date	27 October 2012 (11 years, 6 months ago)
Previous Names	Pinsen Limited and Dunham Engineering Services Limited

Business Activity

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

Directors

Director Name	Mr Kevin John Chambers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 27 October 2012)
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Wickleden Gate Scholes Holmfirth West Yorkshire HD9 1QT

Director Name	Mr Christopher John Corkhill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 27 October 2012)
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	Closed
Appointed	16 December 2008(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 27 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Paul St John Lloyd Venable
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 27 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Edgerton Drive Tadcaster North Yorkshire LS25 9QW

Secretary Name	Mr Duncan Sinclair Syers
Nationality	British
Status	Closed
Appointed	16 December 2008(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 27 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Philip Stuart Dunham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2008)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	5 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LP

Director Name	Mr Andrew John Page
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Engineer
Correspondence Address	27 Howard Crescent Durkar Wakefield West Yorkshire WF4 3AJ

Secretary Name	Mr Philip Stuart Dunham
Nationality	British
Status	Resigned
Appointed	29 December 1999(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2008)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	5 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LP

Director Name	Mrs Judith Ann Dunham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Dunham Engineering Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(9 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2009)
Correspondence Address	98 Church Street Hunslet Leeds LS10 2AZ

Director Name	Dunham Engineering Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(9 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 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

Shareholders

2 at £1	Dunham Chambers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£952,081
Cash	£47
Current Liabilities	£1,006,563

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2012	Final Gazette dissolved following liquidation (1 page)
27 October 2012	Final Gazette dissolved following liquidation (1 page)
27 July 2012	Notice of move from Administration to Dissolution on 24 July 2012 (19 pages)
27 July 2012	Notice of move from Administration to Dissolution (19 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)
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)
2 September 2011	Statement of affairs with form 2.14B (11 pages)
2 September 2011	Statement of affairs with form 2.14B (11 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)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 2 (7 pages)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 2 (7 pages)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 2 (7 pages)
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)
20 May 2010	Company name changed dunham engineering services LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed dunham engineering services LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
4 May 2010	Termination of appointment of Dunham Engineering Services Limited as a director (1 page)
4 May 2010	Termination of appointment of Dunham Engineering Services Limited as a director (1 page)
4 May 2010	Termination of appointment of Dunham Engineering Services Limited as a director (1 page)
4 May 2010	Termination of appointment of Dunham Engineering Services Limited as a director (1 page)
21 April 2010	Previous accounting period extended from 16 December 2009 to 31 March 2010 (1 page)
21 April 2010	Previous accounting period extended from 16 December 2009 to 31 March 2010 (1 page)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
27 November 2009	Total exemption small company accounts made up to 16 December 2008 (5 pages)
27 November 2009	Total exemption small company accounts made up to 16 December 2008 (5 pages)
6 October 2009	Appointment of Dunham Engineering Services Limited as a director (1 page)
6 October 2009	Appointment of Dunham Engineering Services Limited as a director (1 page)
6 October 2009	Appointment of Dunham Engineering Services Limited as a director (1 page)
6 October 2009	Appointment of Dunham Engineering Services Limited as a director (1 page)
30 December 2008	Accounting reference date shortened from 31/12/2008 to 16/12/2008 (1 page)
30 December 2008	Accounting reference date shortened from 31/12/2008 to 16/12/2008 (1 page)
30 December 2008	Resolutions RES13 ‐ Acquisition of holding coy and banking docs 16/12/2008 (2 pages)
30 December 2008	Resolutions RES13 ‐ Acquisition of holding coy and banking docs 16/12/2008 (2 pages)
29 December 2008	Appointment terminated director and secretary philip dunham (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 December 2008	Appointment Terminated Director and Secretary philip dunham (1 page)
28 December 2008	Director appointed paul venable (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from 5 sandal avenue wakefield west yorkshire WF2 7LP (1 page)
28 December 2008	Director and secretary appointed duncan sinclair syers (2 pages)
28 December 2008	Director appointed christopher corkhill (2 pages)
28 December 2008	Director appointed christopher corkhill (2 pages)
28 December 2008	Director appointed paul venable (2 pages)
28 December 2008	Director and secretary appointed duncan sinclair syers (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from 5 sandal avenue wakefield west yorkshire WF2 7LP (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 December 2008	Return made up to 02/12/08; full list of members (3 pages)
15 December 2008	Return made up to 02/12/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
30 October 2008	Memorandum and Articles of Association (17 pages)
30 October 2008	Memorandum and Articles of Association (17 pages)
24 January 2008	Return made up to 02/12/07; full list of members (2 pages)
24 January 2008	Return made up to 02/12/07; full list of members (2 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 December 2006	Return made up to 02/12/06; full list of members (2 pages)
14 December 2006	Return made up to 02/12/06; full list of members (2 pages)
8 November 2006	Return made up to 02/12/05; full list of members (2 pages)
8 November 2006	Return made up to 02/12/05; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 January 2005	Return made up to 02/12/04; full list of members (7 pages)
4 January 2005	Return made up to 02/12/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 January 2004	Return made up to 02/12/03; full list of members (7 pages)
29 January 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 02/12/02; full list of members (7 pages)
9 December 2002	Return made up to 02/12/02; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Return made up to 02/12/01; full list of members (6 pages)
15 January 2002	Return made up to 02/12/01; full list of members (6 pages)
15 January 2002	New director appointed (2 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
2 February 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Return made up to 02/12/00; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
29 December 1999	Company name changed pinsen LIMITED\certificate issued on 30/12/99 (2 pages)
29 December 1999	Company name changed pinsen LIMITED\certificate issued on 30/12/99 (2 pages)
15 December 1999	Â£ nc 10000/19900 10/12/99 (1 page)
15 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1999	Â£ nc 10000/19900 10/12/99 (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 December 1999	Incorporation (18 pages)

GWD Engineering Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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