Dwr-Y-Cwm Ltd

Company Name	Dwr-Y-Cwm Ltd
Company Status	Dissolved
Company Number	03922065
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	William Richard Aspinall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 2000(same day as company formation)
Role	Financial Adviser
Correspondence Address	Gwredog Farm Waunfawr Caernarfon Gwynedd LL54 7AX Wales

Director Name	Miss Myfanwy Louise Lewis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Walthew Avenue Holyhead Gwynedd LL65 1AF Wales

Director Name	Bleddyn Rhys Williams
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Y Gors Fawr Llantrisant Llanerchymedd Ynys Mon Gwynedd LL71 7BS Wales

Director Name	Evelyn Myfanwy Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Y Gors Fawr Llantrisant Llanerchymedd Ynys Mon Gwynedd LL71 7BS Wales

Secretary Name	Miss Myfanwy Louise Lewis
Nationality	British
Status	Current
Appointed	20 July 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Walthew Avenue Holyhead Gwynedd LL65 1AF Wales

Director Name	Alan John Aspinall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Salesman
Correspondence Address	1 Gwenarth Drive Rhyl Denbighshire LL18 4TE Wales

Secretary Name	Linda Joyce Broadbent
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Gwredog Farm Waunfawr Caernarfon Gwynedd LL54 7AX Wales

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Location

Registered Address	Unity Corporate Recovery & Insolvency Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£83,768
Cash	£672
Current Liabilities	£141,398

Accounts

Latest Accounts	28 February 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 July 2005	Dissolved (1 page)
6 April 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 April 2005	Liquidators statement of receipts and payments (5 pages)
27 January 2005	Liquidators statement of receipts and payments (5 pages)
13 February 2004	Registered office changed on 13/02/04 from: the stone house saint julians friars shrewsbury shropshire SY1 1XL (1 page)
12 February 2004	Statement of affairs (8 pages)
2 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2004	Appointment of a voluntary liquidator (1 page)
13 January 2004	Nc inc already adjusted 05/12/03 (1 page)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	Return made up to 09/02/03; full list of members (10 pages)
26 July 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 October 2002	Registered office changed on 14/10/02 from: gwredog farm waunfawr caernarfon gwynedd LL54 7AX (1 page)
15 February 2002	Return made up to 09/02/02; full list of members (8 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
2 August 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
28 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Ad 23/07/00--------- Â£ si 300@1=300 Â£ ic 102/402 (2 pages)
5 September 2000	New director appointed (2 pages)
20 March 2000	Ad 09/02/00--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: c/o davies company services 334 whitchurch road cardiff south glamorgan CF14 3NG (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Ad 09/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 March 2000	New secretary appointed (2 pages)

Dwr-Y-Cwm Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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