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Gwynfa's (Hounslow) Limited
Gwynfa's (Hounslow) Limited is a dissolved company incorporated on 26 September 1969 with the registered office located in Coventry, West Midlands. Gwynfa's (Hounslow) Limited was registered 55 years ago.
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Status
Dissolved
Dissolved on
18 March 2014
(11 years ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00962766
Private limited company
Age
55 years
Incorporated
26 September 1969
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gwynfa's (Hounslow) Limited
Contact
Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
Same address for the past
27 years
Companies in CV2 2TX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Wendy Margaret Hall
Director • Solicitor • British • Lives in England • Born in Jun 1970
Mr Thorsten Beer
Director • Cfo • German • Lives in UK • Born in Jun 1971
Nichola Louise Legg
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aah Pharmaceuticals Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Pharmagen Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Admenta Pension Trustees Limited
Wendy Margaret Hall and Nichola Louise Legg are mutual people.
Active
Barclay Pharmaceuticals Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Prima Brands Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Sangers (Northern Ireland) Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall is a mutual person.
Active
Admenta UK Limited
Nichola Louise Legg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.31K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£184.31K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Mrs Wendy Margaret Hall Appointed
11 Years Ago on 13 Jan 2014
William Shepherd Resigned
11 Years Ago on 10 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 3 Dec 2013
Application To Strike Off
11 Years Ago on 26 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Mr Thorsten Beer Appointed
12 Years Ago on 18 Sep 2012
Dormant Accounts Submitted
12 Years Ago on 14 Sep 2012
Andrew Willetts Resigned
12 Years Ago on 12 Sep 2012
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Get Credit Report
Discover Gwynfa's (Hounslow) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
Appointment of Mrs Wendy Margaret Hall as a director
Submitted on 13 Jan 2014
Termination of appointment of William Shepherd as a director
Submitted on 10 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Application to strike the company off the register
Submitted on 26 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 26 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 14 Aug 2013
Appointment of Mr Thorsten Beer as a director
Submitted on 18 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 14 Sep 2012
Termination of appointment of Andrew Willetts as a director
Submitted on 12 Sep 2012
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Repayment History
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