Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > WYNTHOMASGORDONLEWIS LIMITED
Company Information for WYNTHOMASGORDONLEWIS LIMITED
HEADINGLEY, LEEDS, LS6,
|
Company Registration Number
 03837186 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Wynthomasgordonlewis Ltd
WYNTHOMASGORDONLEWIS LIMITED was founded on 1999-09-07 and had its registered office in Headingley. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WYNTHOMASGORDONLEWIS LIMITED | ||
| Legal Registered Office | ||
| HEADINGLEY LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03837186 | |
|---|---|---|
| Date formed | 1999-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 19:23:48 |
| Companies House |
|
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Company Officers of WYNTHOMASGORDONLEWIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN WARWICK WHITWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CHARLES WILTON |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
ANDREW HINDS |
Director | ||
ANDREW HOWARD |
Director | ||
NEIL STEWART ROBINS |
Director | ||
ROBERT HARTLEY |
Director | ||
DENIS PATRICK CONNERY |
Company Secretary | ||
DENIS PATRICK CONNERY |
Director | ||
JOHN GEORGE PURVIS |
Director | ||
ROBERT HARTLEY |
Company Secretary | ||
GRAHAM JENKINS |
Company Secretary | ||
PHILLIP BROWN |
Director | ||
PHILLIP RICHARD BRYAN |
Director | ||
CHRISTOPHER JOHN GRIFFITHS |
Director | ||
DAVID LEONARD HAMLEY |
Director | ||
GRAHAM JENKINS |
Director | ||
PAUL JONATHAN LABBETT |
Director | ||
GORDON ALAN LEWIS |
Director | ||
MARY O CONNOR |
Director | ||
JONATHAN JAMES VINING |
Director | ||
PAUL FRANCIS VINING |
Director | ||
PATRICIA FRANCES HARRISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
| TETRA TECH LIMITED | Director | 2018-01-15 | CURRENT | 1985-11-15 | Active | |
| INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Director | 2018-01-03 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
| WYG CONSULTING LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| LANLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
| DELTA PARTNERSHIP SOLUTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
| SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
| TETRA TECH PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-09-24 | Active | |
| TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
| NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
| ARNDALE 22 LIMITED | Director | 2015-08-31 | CURRENT | 2013-05-02 | Active | |
| FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
| ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Director | 2015-03-30 | CURRENT | 1998-07-15 | Active | |
| ALLIANCE PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-05-09 | |
| WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1987-03-31 | Liquidation | |
| TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1988-09-30 | Active | |
| TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 2004-05-24 | Active | |
| WHITE YOUNG GREEN QUEST TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2017-03-07 | |
| WHITE YOUNG TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 1991-02-04 | Dissolved 2017-03-07 | |
| SAVELL BIRD & AXON LIMITED | Director | 2011-05-03 | CURRENT | 2006-11-17 | Dissolved 2017-03-07 | |
| HAWTHORNE KAMM LIMITED | Director | 2011-05-03 | CURRENT | 1986-10-22 | Dissolved 2017-03-07 | |
| ERNEST GREEN PARTNERSHIP LIMITED | Director | 2011-05-03 | CURRENT | 1984-12-12 | Dissolved 2017-03-07 | |
| WYG 22 LIMITED | Director | 2011-05-03 | CURRENT | 1995-07-05 | Dissolved 2017-03-07 | |
| TWEEDS PROJECT SERVICES LTD. | Director | 2011-05-03 | CURRENT | 1995-03-15 | Dissolved 2017-03-07 | |
| WHITE YOUNG GREEN INTERNATIONAL LIMITED | Director | 2011-05-03 | CURRENT | 1999-03-17 | Active | |
| WHITE YOUNG GREEN LIMITED | Director | 2011-05-03 | CURRENT | 2004-04-26 | Active | |
| MANAGEMENT CONSULTANTS GROUP LIMITED | Director | 2011-05-03 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
| INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED | Director | 2011-05-03 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
| TRENCH FARROW LIMITED | Director | 2011-05-03 | CURRENT | 1979-06-29 | Active | |
| DISCIMUS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Dissolved 2016-03-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 08/04/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 07/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 01/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
| AR01 | 07/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE | |
| AR01 | 07/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL ROBINS | |
| 288a | DIRECTOR APPOINTED ANDREW HOWARD | |
| 288a | DIRECTOR APPOINTED MR ANDREW HINDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED NEIL STEWART ROBINS | |
| 288a | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 21 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MISC | AUDITORS RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WYNTHOMASGORDONLEWIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WYNTHOMASGORDONLEWIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of WYNTHOMASGORDONLEWIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WYNTHOMASGORDONLEWIS LIMITED
Income
Government Income
We have not found government income sources for WYNTHOMASGORDONLEWIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WYNTHOMASGORDONLEWIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WYNTHOMASGORDONLEWIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNTHOMASGORDONLEWIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WYNTHOMASGORDONLEWIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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