Company NameF.A.Welling & Company,Limited
Company StatusDissolved
Company Number00177050
CategoryPrivate Limited Company
Incorporation Date30 September 1921(99 years ago)
Dissolution Date23 September 2003 (17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Patrick McCarthy
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1994(72 years, 4 months after company formation)
Appointment Duration9 years, 8 months (closed 23 September 2003)
RoleWriter
Correspondence Address18 New Street
Woodbridge
Suffolk
IP12 1DX
Secretary NameJohn Patrick McCarthy
NationalityBritish
StatusClosed
Appointed18 January 1994(72 years, 4 months after company formation)
Appointment Duration9 years, 8 months (closed 23 September 2003)
RoleWriter
Correspondence Address18 New Street
Woodbridge
Suffolk
IP12 1DX
Director NamePatrick Terence McCarthy
Date of BirthDecember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(69 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 August 1994)
RoleMetal Trader
Correspondence AddressThe Old Vicarage
Cornish Hall End
Braintree
Essex
CM7 4HF
Secretary NameChristine Ford
NationalityBritish
StatusResigned
Appointed23 May 1991(69 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 January 1994)
RoleCompany Director
Correspondence Address1 Falklands Road
Haverhill
Suffolk
CB9 0EA
Director NameTerence David McCarthy
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(72 years, 4 months after company formation)
Appointment Duration9 years (resigned 13 February 2003)
RoleGenealogist
Correspondence AddressAlbert Cottage
Low Road, Earl Soham
Woodbridge
Suffolk
IP13 7RN

Location

Registered Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£43,621
Current Liabilities£43,621

Accounts

Latest Accounts31 March 2001 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
25 April 2003Application for striking-off (1 page)
24 April 2003Director resigned (1 page)
26 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 March 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 March 2002Secretary's particulars changed;director's particulars changed (1 page)
8 March 2002Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 April 2000Return made up to 31/03/00; full list of members (6 pages)
17 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 May 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 April 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 April 1997Return made up to 31/03/97; full list of members (6 pages)
30 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 April 1996Return made up to 31/03/96; no change of members (4 pages)
18 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
18 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1995Return made up to 31/03/95; no change of members (6 pages)
27 June 1995Director resigned (2 pages)