SIOP DEWIN A DOTI CYF

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIOP DEWIN A DOTI CYF
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02625500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIOP DEWIN A DOTI CYF?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIOP DEWIN A DOTI CYF located?

    Registered Office Address
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Undeliverable Registered Office AddressNo

    What were the previous names of SIOP DEWIN A DOTI CYF?

    Previous Company Names
    Company NameFromUntil
    MABON A MABLI CYFJul 01, 1991Jul 01, 1991

    What are the latest accounts for SIOP DEWIN A DOTI CYF?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SIOP DEWIN A DOTI CYF?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gruff Hughes as a director on Oct 21, 2016

    1 pagesTM01

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    24 pagesAA

    Director's details changed for Mr Geraint James on May 18, 2016

    2 pagesCH01

    Director's details changed for Mrs Rhiannon Lloyd on May 18, 2016

    2 pagesCH01

    Director's details changed for Rhianwen Huws Roberts on May 18, 2016

    2 pagesCH01

    Director's details changed for John Arthur Jones on May 18, 2016

    2 pagesCH01

    Director's details changed for Mr Gruff Hughes on May 18, 2016

    2 pagesCH01

    Appointment of Dr Rhodri Llwyd Morgan as a director on Oct 11, 2014

    2 pagesAP01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Mary Elizabeth Fidler as a director on Sep 04, 2015

    1 pagesTM01

    Termination of appointment of Edwina Davies as a director on Sep 04, 2015

    1 pagesTM01

    Termination of appointment of Edward Morris Jones as a director on Apr 22, 2015

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Geraint Ellis as a director on Sep 14, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed mabon a mabli CYF\certificate issued on 04/06/15
    5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2015

    RES15

    Change of name notice

    4 pagesCONNOT

    Annual return made up to Dec 09, 2014 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of James Cyril Hughes as a director on Mar 31, 2014

    1 pagesTM01

    Appointment of Gwenllian Haf Lansdown Davies as a secretary on Sep 01, 2014

    4 pagesAP03

    Termination of appointment of Hywel Pritchard Jones as a secretary on Aug 31, 2014

    4 pagesTM02

    Who are the officers of SIOP DEWIN A DOTI CYF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANSDOWN DAVIES, Gwenllian Haf
    Boulevard St Brieuc
    SY23 1PD Aberystwyth
    Y Ganolfan Integredig
    Ceredigion
    Cymru
    Secretary
    Boulevard St Brieuc
    SY23 1PD Aberystwyth
    Y Ganolfan Integredig
    Ceredigion
    Cymru
    British190622810001
    JAMES, Geraint
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Director
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    WalesWelsh165105670002
    JONES, John Arthur
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Director
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    WalesWelsh19038930001
    LLOYD, Rhiannon
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Director
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    WalesWelsh174152810001
    MORGAN, Rhodri Llwyd, Dr
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Director
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    United KingdomWelsh182986900001
    ROBERTS, Rhianwen Huws
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Director
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    WalesWelsh94168940001
    JONES, Hywel Pritchard
    Bryn Road
    SY23 2EJ Aberystwyth
    Eryl 3
    Dyfed
    United Kingdom
    Secretary
    Bryn Road
    SY23 2EJ Aberystwyth
    Eryl 3
    Dyfed
    United Kingdom
    British51176900002
    JONES, John Bryan
    135 Heol Isaf
    Radyr
    CF4 8DX Cardiff
    South Glamorgan
    Secretary
    135 Heol Isaf
    Radyr
    CF4 8DX Cardiff
    South Glamorgan
    Welsh32657880001
    AP GWYNN, Ellen Elizabeth
    Garreg Wen
    SY24 5HJ Tal Y Bont
    Ceredigion
    Director
    Garreg Wen
    SY24 5HJ Tal Y Bont
    Ceredigion
    WalesBritish84877560001
    DAVIES, Edwina
    Darren Villa
    Cwmsymlog
    SY23 3EZ Aberystwyth
    Dyfed
    Director
    Darren Villa
    Cwmsymlog
    SY23 3EZ Aberystwyth
    Dyfed
    WalesPrydeinig122865500001
    ELLIS, Geraint
    Bethel
    LL55 1UW Caernarfon
    Cilgeran
    Gwynedd
    Director
    Bethel
    LL55 1UW Caernarfon
    Cilgeran
    Gwynedd
    WalesBritish135130350001
    FIDLER, Mary Elizabeth
    Haulfryn
    Bryn
    SA14 8QL Llanelli
    22
    Sir Gaerfyrddin
    Director
    Haulfryn
    Bryn
    SA14 8QL Llanelli
    22
    Sir Gaerfyrddin
    UkBritish52167140001
    HUGHES, Gruff
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Director
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    WalesWelsh155373190001
    HUGHES, James Cyril
    86 Maes Y Sarn
    Pentyrch
    CF4 8QR Cardiff
    South Glamorgan
    Director
    86 Maes Y Sarn
    Pentyrch
    CF4 8QR Cardiff
    South Glamorgan
    WalesWelsh28928560001
    HUTCHINSON, Gwenno
    Bryn Hyfryd Lon Peppercorn
    LD3 9EG Aberhonddu
    Powys
    Director
    Bryn Hyfryd Lon Peppercorn
    LD3 9EG Aberhonddu
    Powys
    Cymraes52291240001
    JONES, Edward Morris
    31 Mill Bank Estate
    Llandegfan
    LL59 5RD Menai Bridge
    Penllyn
    Gwynedd
    Wales
    Director
    31 Mill Bank Estate
    Llandegfan
    LL59 5RD Menai Bridge
    Penllyn
    Gwynedd
    Wales
    CymruCymro183806880001
    JONES, Gwyneth Morus
    Penllyn 30 Mill Bank Estate
    Llandegfan
    LL59 5RD Menai Bridge
    Gwynedd
    Director
    Penllyn 30 Mill Bank Estate
    Llandegfan
    LL59 5RD Menai Bridge
    Gwynedd
    United KingdomCymraes124194620002
    MALIN, Eirwen Lys
    Bryn Eglwys Monknash
    CF7 7QQ Y Bontfaen
    De Morgannwg
    Director
    Bryn Eglwys Monknash
    CF7 7QQ Y Bontfaen
    De Morgannwg
    Welsh61323760001
    MCKEE, Nerys Wyn
    Gwernydd 6 Glyn Teg
    Bryn Coch Uchaf
    CH7 1XH Yr Wyddgrug
    Sir Y Fflint
    Director
    Gwernydd 6 Glyn Teg
    Bryn Coch Uchaf
    CH7 1XH Yr Wyddgrug
    Sir Y Fflint
    WalesBritish262035040001
    MORGAN, Eleri
    Muriau Gwyn
    Beulah
    SA38 9QE Castell Newydd Emlyn
    Ceredigion
    Director
    Muriau Gwyn
    Beulah
    SA38 9QE Castell Newydd Emlyn
    Ceredigion
    WalesBritish91128200001
    PARRY, Alun Roger
    29 Adelaide Gardens
    Llanfaes
    LD3 8DD Aberhonddu
    Powys
    Director
    29 Adelaide Gardens
    Llanfaes
    LD3 8DD Aberhonddu
    Powys
    British41247690001
    ROBERTS, Mai Elizabeth
    Nant Y Coed
    LL44 2EN Dyffryn Ardudwy
    Gwynedd
    Director
    Nant Y Coed
    LL44 2EN Dyffryn Ardudwy
    Gwynedd
    WalesBritish39775120001
    STEVENS, Catrin Tudfil Beynon
    10 Bwrw Road
    Loughor
    SA4 6TX Swansea
    West Glamorgan
    Director
    10 Bwrw Road
    Loughor
    SA4 6TX Swansea
    West Glamorgan
    United KingdomBritish28928570001
    WALTERS, Rhiannon Mair
    Cwrt Y Plas
    SA19 9AD Llangadog
    Dyfed
    Director
    Cwrt Y Plas
    SA19 9AD Llangadog
    Dyfed
    British34971290001
    WILLIAMS, John Valentine
    6 Yewberry Lane
    NP9 6WL Newport
    Gwent
    Director
    6 Yewberry Lane
    NP9 6WL Newport
    Gwent
    British35835930001
    WYN, Gwenno Teleri
    Draenen Wen Llys Y Fran
    Clarbeston Road
    SA63 4RR Hwlffordd
    Dyfed
    Director
    Draenen Wen Llys Y Fran
    Clarbeston Road
    SA63 4RR Hwlffordd
    Dyfed
    Cymraes45595840001

    Who are the persons with significant control of SIOP DEWIN A DOTI CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Rhodri Llwyd Morgan
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    Oct 15, 2016
    Y Ganolfan Integredig
    Boulevard De St Brieuc
    SY23 1PD Aberyswyth
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0