Mawdsley's Gns Limited

Company Name	Mawdsley's Gns Limited
Company Status	Dissolved
Company Number	05019360
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	2 October 2009 (14 years, 6 months ago)
Previous Names	Biopartners (Tonabersat) Limited and PLSL Company 2 Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Andrew Bryant Symmonds
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Harrow Way Sindlesham Berkshire RG41 5GJ

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Closed
Appointed	23 February 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 02 October 2009)
Correspondence Address	Centurion House 37 Throgmorton Avenue London EC2N 2ER

Secretary Name	Mr Nicholas Alan Roche
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Randolph Avenue London W9 1PQ

Director Name	Mr Simon Humphrey John Codrington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 18 March 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Bellevue Road Barnes London SW13 0BJ

Director Name	Nigel Shepherd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2005(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 13 March 2008)
Role	Company Director
Correspondence Address	25 Tyler Road Middlebury 06762 Connecticut United States

Director Name	Mr Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Somerville House Manor Fields, Putney Hill London SW15 3LX

Director Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

2 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2009	Appointment of a voluntary liquidator (6 pages)
28 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
5 November 2008	Appointment terminated director gordon power (1 page)
5 November 2008	Appointment terminated director simon codrington (1 page)
31 August 2008	Appointment of a voluntary liquidator (1 page)
31 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 July 2008	Registered office changed on 28/07/2008 from one bow churchyard london EC4M 9HH (1 page)
25 July 2008	Statement of affairs with form 4.19 (5 pages)
20 May 2008	Appointment terminated director nigel shepherd (1 page)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 37 jewry street london EC3N 2ER (1 page)
1 April 2008	Director appointed andrew symmonds (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
10 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2007	Director's particulars changed (1 page)
20 February 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
16 March 2006	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
16 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
16 April 2005	Particulars of mortgage/charge (9 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Ad 02/03/05--------- Â£ si [email protected]=198 Â£ ic 1000/1198 (2 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 March 2005	Ad 23/02/05--------- Â£ si 425@1=425 Â£ ic 575/1000 (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Return made up to 19/01/05; full list of members (6 pages)
2 March 2005	Company name changed plsl company 2 LIMITED\certificate issued on 02/03/05 (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Ad 24/02/05--------- Â£ si 574@1=574 Â£ ic 1/575 (2 pages)
25 January 2005	Company name changed biopartners (tonabersat) LIMITED\certificate issued on 25/01/05 (2 pages)
19 January 2004	Incorporation (16 pages)

Mawdsley's Gns Limited

Business Activity

Directors

Location

Accounts

Filing History

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