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653968 LTD

Learn more about 653968 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 WYNDHAM CRESCENT, CARDIFF, CF11 9EF

653968 LTD on the map

Company type: Private Limited Company
Company number: 00653968
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2008.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.02.09
overdue: OVERDUE
last made update: 2008.01.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.06
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.19
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.11.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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COMPANY NAME CHANGED, GWINNUTT LIMITED, CERTIFICATE ISSUED ON 17/11/06
Form type: CERTNM
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, FORESHORE ROAD, CARDIFF CF10 4DF
Form type: 287
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, 81 SEAWALL ROAD, CARDIFF, SOUTH GLAMORGAN CF24 5TH
Form type: 287
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, ROATH BASIN, DOCKS, CARDIFF, CF1 5TE
Form type: 287
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.05

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Company directors and board members:

CHRISTOPHER LEONARD WILLIAMS (current)
Secretary, 1993.11.01
71 HEOL EGLWYS , CARDIFF
CF5 5PA, SOUTH GLAMORGAN
ROGER GASKELL (current)
Director, ELECTRICAL ENGINEER, 1991.12.31
8 CLOS MABON RHIWBINA , CARDIFF
CF14 6RN
CHRISTOPHER FREDERICK GWINNUTT (current)
Director, ELECTRICAL ENGINEER, 1991.12.31
CLOMENDY WOOD, USK ROAD , CAERLEON
NP18 1LR, MONMOUTHSHIRE
MICHAEL LITTLESTONE (current)
Director, ELECTRICAL ENGINEER, 1991.12.31
20 BRIARWOOD DRIVE CYNCOED , CARDIFF
CF2 6SR, SOUTH GLAMORGAN
PATRICIA MARY GWINNUTT (resigned)
Secretary, 1991.12.31 - 1993.11.01
CLOMENDY WOOD CAERLEON , NEWPORT
NP6 1LR, GWENT
DENNIS FREDERICK GWINNUTT (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 2001.01.25
CLOMENDY WOOD CAERLEON , NEWPORT
NP6 1LR, GWENT
RICHARD CHARLES GWINNUTT (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 1996.01.31
21 ROMAN WAY CAERLEON , NEWPORT
NP6 1EH, GWENT

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Information about the Private Limited Company 653968 LTD 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: 2016.05.25. Reload the data