Gordons Secretaries Limited

General information

Name:

Gordons Secretaries Ltd

Office Address:

Gordons Riverside West Whitehall Road LS1 4AW Leeds

Number: 02550183

Incorporation date: 1990-10-19

Dissolution date: 2021-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Gordons Secretaries was founded on Friday 19th October 1990 as a private limited company. The firm registered office was situated in Leeds on Gordons, Riverside West Whitehall Road. The address post code is LS1 4AW. The official registration number for Gordons Secretaries Limited was 02550183. Gordons Secretaries Limited had been in business for thirty one years until Tuesday 7th September 2021. This company has operated under three names. The company's very first listed name, Cranswick Watson, was changed on Tuesday 23rd May 2000 to Gordons Cranswick. The current name, in use since 2003, is Gordons Secretaries Limited.

The following company was administered by one managing director: James F., who was formally appointed twelve years ago.

The companies that controlled this firm included: Gweco Directors Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bradford at Duke Street, BD1 3QX and was registered as a PSC under the registration number 3407893.

  • Previous company's names
  • Gordons Secretaries Limited 2003-09-22
  • Gordons Cranswick Limited 2000-05-23
  • Cranswick Watson Limited 1990-10-19

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 01 March 2012

Latest update: 27 February 2023

Gweco Directors Limited

Role: Corporate Director

Appointed: 21 March 2003

Address: Bradford, West Yorkshire, BD1 3QX

Latest update: 27 February 2023

Gweco Secretaries Limited

Role: Corporate Secretary

Appointed: 21 March 2003

Address: Bradford, West Yorkshire, BD1 3QX

Latest update: 27 February 2023

People with significant control

Gweco Directors Limited
Address: 8 Duke Street, Bradford, BD1 3QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 3407893
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 02 November 2021
Confirmation statement last made up date 19 October 2020
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 November 2012
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2019-03-31 (AA)
filed on: 6th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
30
Company Age

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