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GWYDDELWERN SAWMILLS LIMITED

Learn more about GWYDDELWERN SAWMILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SY3 7FA

GWYDDELWERN SAWMILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00584891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.31
dissolution date: 2008.09.09
last member list: 2006.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Company GWYDDELWERN SAWMILLS LIMITED was a Private Limited Company, registration number 00584891, established in United Kingdom on the 31. May 1957. The company was dissolved. The company was in business for 59 years and 6 months. Previous names of this company were: E.T.C. SAW MILLS (ELLESMERE) LIMITED. The company used to be located at 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SY3 7FA. Business of the company GWYDDELWERN SAWMILLS LIMITED by SIC and NACE code was "2010 - Sawmill, plane, impregnation wood". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.09.09. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.12.14. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.06
KENNETH WILLIAM TONKIN
DEBENTURE - Outstanding on 2007.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.04.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.04.18
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.04.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, STATION YARD, GWYDDELWERN, CORWEN, CLWYD LL21 9DG
Form type: 287
Date: 2007.03.16
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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AD 26/06/06---------, £ SI [email protected]=290500, £ IC 304500/595000
Form type: 88(2)R
Date: 2006.08.24
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NC INC ALREADY ADJUSTED, 26/06/06
Form type: 123
Date: 2006.08.24
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£ NC 500000/1000000, 26/0
Form type: RES04
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.16
£2.95
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ALTER MEMORANDUM 14/07/00
Form type: SRES01
Date: 2000.07.31
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£ NC 9000/500000, 14/07/00
Form type: 123
Date: 2000.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
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AD 14/07/00---------, £ SI [email protected]=300000, £ IC 4500/304500
Form type: 88(2)R
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/07/00
Form type: SRES04
Date: 2000.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, MORFA SAWMILLS, CONWAY, GWYNEDD, LL32 8HB
Form type: 287
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.29
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COMPANY NAME CHANGED, E.T.C. SAW MILLS (ELLESMERE) LIM, ITED, CERTIFICATE ISSUED ON 15/03/99
Form type: CERTNM
Date: 1999.03.12
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27

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Company directors and board members:

SUSAN JAYNE MORRIS (dissolve)
Secretary, 1999.03.16 - 2008.09.09
7 MAES CELYN LLANBEDR DYFFRYN CLWYD , RUTHIN
LL15 1YR, DENBIGHSHIRE
HAYDN JAMES FRY (dissolve)
Director, TIMBER MERCHANT, 1999.03.22 - 2008.09.09
HEN WEIRGLODD LLANFOR , BALA
LL23 7NR
SUSAN JAYNE MORRIS (dissolve)
Director, COMPANY SECRETARY, 1999.03.22 - 2008.09.09
7 MAES CELYN LLANBEDR DYFFRYN CLWYD , RUTHIN
LL15 1YR, DENBIGHSHIRE
PAUL STONES (dissolve)
Director, TIMBER MERCHANT, 1999.03.22 - 2008.09.09
THE ELM 2 HEOL MARTIN EGLWYSBACH , COLWYN BAY
LL28 5AJ, CLWYD
MARGARET RUTH MORRIS (dissolve)
Secretary, 1992.02.13 - 1999.03.16
BODHYFRYD HALL MAENAN , LLANRWST
LL26 0YR, GWYNEDD
MARGARET ELIZABETH WILLIAMS (dissolve)
Secretary, 1991.12.21 - 1992.02.13
WOODLANDS ELSON ROAD , ELLESMERE
SY12 9EU, SALOP
PENELOPE LOUISE LLOYD (dissolve)
Director, TIMBER MERCHANT, 1999.03.22 - 2002.02.25
BRYN BEUNO GWYDDELWERN , CORWEN
LL21 9DN, CLWYD
MARGARET RUTH MORRIS (dissolve)
Director, 1991.12.21 - 1999.03.23
BODHYFRYD HALL MAENAN , LLANRWST
LL26 0YR, GWYNEDD
WILLIAM ARTHUR MORRIS (dissolve)
Director, 1991.12.21 - 1999.03.23
BODHYFRYD HALL MAENAN , LLANRWST
LL26 0YR, GWYNEDD
IAN GLYN TOMKEWYCZ (dissolve)
Director, TIMBER MERCHANT, 1999.03.22 - 2001.04.26
EMOH RUO STATION ROAD, PANT , OSWESTRY
SY10 9QL, SALOP
DAVID MALCOLM WEBSTER (dissolve)
Director, TIMBER MERCHANT, 1999.03.22 - 2001.12.31
MEADOWBANK LLANFAIR DYFFRYN CLWYD , RUTHIN
LL15 2RU, CLWYD
MARGARET ELIZABETH WILLIAMS (dissolve)
Director, 1991.12.21 - 1992.02.13
WOODLANDS ELSON ROAD , ELLESMERE
SY12 9EU, SALOP

Companies near to GWYDDELWERN SAWMILLS ltd.

Information about the Private Limited Company GWYDDELWERN SAWMILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data