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653968 Ltd


653968 Ltd was formally closed on 2017-07-25. 653968 was a private limited company that was located at 74 Wyndham Crescent, Cardiff, CF11 9EF. This company (formed on 1960-03-25) was run by 3 directors and 1 secretary.
Director Roger G. who was appointed on 31 December 1991.
Director Michael L. who was appointed on 31 December 1991.
Director Christopher G. who was appointed on 31 December 1991.
Moving on to the secretaries, we can name: Christopher W. appointed on 01 November 1993.

The company was classified as "marine fishing" (3110). According to the Companies House information, there was a name change on 2006-11-17 and their previous name was Gwinnutt. 2008-01-12 was the date of the most recent annual return.

653968 Ltd Address / Contact

Office Address 74 Wyndham Crescent
Office Address2 Cardiff
Town
Post code CF11 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00653968
Date of Incorporation Fri, 25th Mar 1960
Date of Dissolution Tue, 25th Jul 2017
Industry Marine fishing
End of financial Year 31st March
Company age 57 years old
Account next due date Sun, 31st Dec 2017
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Fri, 26th Jan 2018
Return last made up date Sat, 12th Jan 2008

Company staff

Christopher W.

Position: Secretary

Appointed: 01 November 1993

Roger G.

Position: Director

Appointed: 31 December 1991

Michael L.

Position: Director

Appointed: 31 December 1991

Christopher G.

Position: Director

Appointed: 31 December 1991

Patricia G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 November 1993

Dennis G.

Position: Director

Appointed: 31 December 1991

Resigned: 25 January 2001

Richard G.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1996

Company previous names

Gwinnutt November 17, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Resolutions: Re-registration resolution
filed on: 5th, November 2009

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