Weldon & Waring (London) Limited

Company Name	Weldon & Waring (London) Limited
Company Status	Dissolved
Company Number	00464347
Category	Private Limited Company
Incorporation Date	5 February 1949(75 years, 3 months ago)
Dissolution Date	2 May 2006 (18 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(46 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 02 May 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	The Coach House Rectory Lane Charlton Musgrove Wincanton Somerset BA9 8ES

Secretary Name	Hillier & Co Limited (Corporation)
Status	Closed
Appointed	24 October 2002(53 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 May 2006)
Correspondence Address	74 Aslett Street London SW18 2BQ

Director Name	Mr John Christopher Skepper Murr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(42 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	40 Granville Road Sevenoaks Kent TN13 1EZ

Director Name	Mr Patrick Langford Darryl Weldon
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(42 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 November 2001)
Role	Merchant
Correspondence Address	18 Westbourne Park Road London W2 5PH

Secretary Name	Mrs Marjorie Pamela Adkins
Nationality	British
Status	Resigned
Appointed	17 July 1991(42 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	129 Florence Road Wimbledon London SW19 8TL

Secretary Name	Clare Elise Nash
Nationality	British
Status	Resigned
Appointed	08 April 1997(48 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	3 Wray Crescent London N4 3LN

Secretary Name	Christopher Jerome Walton
Nationality	British
Status	Resigned
Appointed	18 July 2000(51 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Lanterns Lodge Bridge Lane London SW11 3AD

Location

Registered Address	3 Albion Court Albion Place London W6 0QT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£106,288
Cash	£712,212
Current Liabilities	£613,924

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Application for striking-off (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 January 2005	Memorandum and Articles of Association (11 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 October 2004	Return made up to 17/07/04; full list of members (6 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 July 2003	Return made up to 17/07/03; full list of members (6 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
10 October 2002	Director's particulars changed (1 page)
26 April 2002	Full accounts made up to 31 December 2001 (9 pages)
12 December 2001	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
12 July 2001	Return made up to 17/07/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 December 1999 (9 pages)
7 August 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 August 2000	New secretary appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: the wilkinson management group 225 kensington high street london W8 6SA (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 August 1997	Return made up to 17/07/97; no change of members (4 pages)
1 July 1997	Director resigned (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
21 August 1996	Registered office changed on 21/08/96 from: 11A high street otford sevenoaks kent TN14 5PG (1 page)
30 July 1996	Return made up to 17/07/96; full list of members (7 pages)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
7 May 1996	New director appointed (3 pages)
11 August 1995	Return made up to 17/07/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
29 July 1993	Return made up to 17/07/93; full list of members (5 pages)
7 July 1989	Return made up to 05/06/89; full list of members (4 pages)
19 June 1986	Return made up to 04/06/86; full list of members (4 pages)

Weldon & Waring (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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